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Tech
FTX transferred $2.2 billion to Sam Bankman-Fried through Alameda Research and related institutions, new regulators say
The bankrupt crypto exchange FTX has made a transfer of about $2.2 billion (approximately Rs 18,200) to the company’s founder…
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Tech
FTX bankruptcy judge denies request for independent examination before bail review by Bankman-Fried
The judge presiding over the bankruptcy of crypto exchange FTX has denied a request by the US bankruptcy trustee to…
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Tech
FTX Customers Sue Financial Firms Who Found Crypto Exchanges ‘Safe and Secure’
Former Sam Bankman-Fried FTX clients have sued three venture capital firms and private equity firms, alleging them in a proposed…
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Tech
FTX’s Sam Bankman-Fried Used a VPN to Access the Internet Recently, Possibly Hiding Online Activity: US Prosecutors
US prosecutors say their discovery that Sam Bankman-Fried used a virtual private network to access the internet on two recent…
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Tech
US judge halts SEC, CFTC lawsuits against FTX’s Sam Bankman-Fried until ongoing criminal case is over
A US judge on Monday halted two regulators’ civil lawsuits against Sam Bankman-Fried until the conclusion of the Justice Department’s…
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Tech
FTX Founder Sam Bankman-Fried Ignores Typical Legal Strategy, Continues Speaking Before October Trial
For federal prosecutors, Sam Bankman-Fried can be the gift that keeps on giving. After the November fall of FTXcrypto exchange…
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Tech
FTX’s Sam Bankman-Fried in talks with US prosecutors to resolve dispute over strict bail conditions
Sam Bankman-Fried is in talks with US prosecutors to resolve a dispute over the bail conditions of the founder of…
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Tech
FTX sues Voyager Digital as a bankrupt company seeks to recover $446 million in loan payments from another company
Insolvent crypto exchange FTX sued crypto lender Voyager Digital on Monday, seeking to recover $445.8 million (approximately Rs 3,650 crore)…
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Tech
New FTX CEO Says Bankruptcy Crypto Exchange Can Restart Business: Report
CEO John Ray told the Wall Street Journal on Thursday that bankrupt crypto exchange FTX is looking into the possibility…
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Tech
FTX Tells Creditors $415 Million in Crypto Assets Stolen by Hackers
Bankruptcy crypto exchange FTX said in a report to creditors on Tuesday that about $415 million in cryptocurrency was stolen…
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