FTX
August 31, 2023
Published by Victoria Kyle at August 31, 2023
The FTX bankruptcy claims agent reportedly confirmed that users’ personal data were leaked, contrary to earlier claims. Contrary to previous statements, a data breach involving […]
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Published by Victoria Kyle at August 31, 2023
Though the judge reportedly said he would not necessarily grant a postponement, SBF’s lawyers have been pushing for the former FTX CEO to have more time […]
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August 29, 2023
Published by Victoria Kyle at August 29, 2023
Lawyers questioned a judge’s decision to revoke bail on Aug. 11, claiming SBF speaking to a journalist about Caroline Ellison was “protected First Amendment activity.” […]
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August 23, 2023
Published by Victoria Kyle at August 23, 2023
BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud. The insolvent cryptocurrency lender BlockFi is striving to obstruct efforts from […]
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July 21, 2023
Published by Victoria Kyle at July 21, 2023
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. On July 20, […]
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July 19, 2023
Published by Victoria Kyle at July 19, 2023
ASIC had previously suspended FTX’s license to operate in Australia; now the securities regulator has canceled it entirely. The Australian financial services regulator, the Australian […]
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July 14, 2023
Published by Victoria Kyle at July 14, 2023
Under bail conditions, only Sam Bankman-Fried’s lawyers are exempt from security checks, now they’ve asked if this can be extended to “close friends.” Former FTX […]
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July 04, 2023
Published by Victoria Kyle at July 04, 2023
Voyager is not the only crypto firm incurring hefty legal fees; FTX, for example, has been billed over $120 million in fees. On July 3, […]
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June 08, 2023
Published by Victoria Kyle at June 08, 2023
The regulator stepped up enforcement actions in the crypto space following the revelations around FTX. Enforcement actions related to cryptocurrency by the United States Securities […]
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