FTX's Sam Bankman-Fried's Bahamas case to resume as extradition loomsFederal prosecutors in Manhattan last week charged the 30-year-old cryptocurrency mogul with stealing billions of dollars in FTX customer a...
21 Dec, 2022, 05.12 PM IST
Sam Bankman-Fried discussing bail deal with prosecutorsThe terms of the deal remain fluid, the people said, and any agreement would require approval from the federal judge overseeing Bankman-Fri...
21 Dec, 2022, 10.58 AM IST
Sam Bankman-Fried makes new bail plea after losing first request: sourceBankman-Fried was remanded to a Bahamas detention center after Chief Magistrate JoyAnn Ferguson-Pratt rejected his request to remain at hom...
16 Dec, 2022, 08.09 AM IST
FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...
15 Dec, 2022, 08.30 AM IST
Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...
14 Dec, 2022, 05.20 PM IST
US SEC charges ex-FTX boss Sam Bankman-Fried with defrauding investors of $1.8 billionThe US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...
13 Dec, 2022, 05.42 PM IST
FTX secretly funded crypto news site The Block: reportThe report said McCaffrey, who stepped down as the CEO of The Block, received two loans from Alameda Research - Sam Bankman-Fried's trading...
10 Dec, 2022, 01.51 PM IST
FTX was run as 'personal fiefdom,' faces hacks, missing assets, attorneys sayIn the highest-profile crypto blowup to date, FTX filed for protection in the United States after traders pulled $6 billion from the platfo...
23 Nov, 2022, 11.57 AM IST
Sam Bankman-Fried's FTX, senior staff, parents bought Bahamas property worth $300 millionWhile it is known that FTX and its employees bought real estate in the Bahamas, where it established its headquarters in September last yea...
23 Nov, 2022, 07.28 AM IST
Crypto Price Today: Bitcoin marches to $17k; Solna tanks 3%, XRP gains 2%Bitcoin traded sideways above the $16,800 level. It is trading near the two-year low price zone. It is likely to extend losses till the low...
18 Nov, 2022, 11.08 AM IST
FTX's Sam Bankman-Fried begged for a rescue even as he revealed huge holes in firm's booksHunkered in his Bahamas apartment, Bankman-Fried toiled through the night, calling some of the world's biggest investors, including Sequoia...
16 Nov, 2022, 02.41 PM IST
As regulators scrutinise FTX, investor focus swings to Crypto.comCrypto.com tweeted that its chief executive Kris Marszalek will go live on YouTube to answer questions around some transactions on the plat...
14 Nov, 2022, 12.27 PM IST
Former FTX CEO Sam Bankman-Fried planning escape to Dubai: reportAccording to a report by Cointelegraph, the former FTX CEO is under supervision in Bahamas.
13 Nov, 2022, 05.27 PM IST
At least $1 billion of client funds missing at Sam Bankman-Fried's FTXFTX's founder Sam Bankman-Fried secretly transferred $10 billion of customer funds from FTX to Bankman-Fried's trading company Alameda Rese...
12 Nov, 2022, 11.04 AM IST
After Twitter, prankster Rahul Ligma now 'sacked' by another company, second time in a monthIn a new video, Ligma is seen carrying a box with office stuff, posing as a laid-off worker of FTX crypto exchange in Bahamas. Few weeks ag...
11 Nov, 2022, 01.22 PM IST
Binance pulls out of deal to acquire rival crypto exchange FTXRival Changpeng Zhao, the CEO of a bigger crypto exchange called Binance, agreed to bail out FTX. But FTX's future grew murkier Wednesday w...
10 Nov, 2022, 07.04 AM IST
Cryptocurrencies fall after FTX-Binance turmoil spooks investorsThe proposed deal between high-profile rivals followed week-long speculation about FTX's financial health that snowballed into $6 billion o...
09 Nov, 2022, 10.35 PM IST