Tag: FTX

    US DOJ Seizes $450 Million in Robinhood Shares Linked to FTX

    US Department of Justice has confiscated $450 million in Robinhood shares that were purchased by former CEO Sam Bankman-Fried in mid-2022.

    Sam Bankman-Fried Pleads Not Guilty To Federal Fraud Charges - Former FTX CEO Sam Bankman-Fried said he was innocent of charges laid against him by US prosecutors.

    Sam Bankman-Fried to Appear in Court on January 3, 2023

    The former FTX CEO is expected to be arraigned on the afternoon of Jan. 3, 2023, before US District Judge Lewis Kaplan in Manhattan federal court, court records on Wednesday showed.

    Binance Trading Volume Drops to Lowest Level Since October 2020

    Daily crypto trading volume on Binance fell to $9.39 billion on December 23, the lowest level since October 2020, according to data from Nomics.

    Former Alameda CEO Caroline Ellison and FTX Co-founder Gary Wang Plead Guilty to Fraud

    Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to the collapse of FTX, Southern District of New York (SDNY) prosecutor Damian Williams announced on Wednesday.

    Binance’s Operations Aren’t Transparent, Even More Opaque Than FTX - Analysts point out that Binance’s finances and operations are not transparent enough to be trusted.

    First Time Since Crash, FTT Breaks the $1 Support Level

    FTT, the utility token used on the bankrupt exchange FTX, broke below the $1 support line on Monday, December 19, 2022.

    Former FTX CEO Sam Bankman-Fried Arrested in Bahamas - Former CEO and founder of FTX, Sam Bankman-Fried, was arrested in Bahamas after US prosecutors filed a sealed indictment related to the collapse of FTX in November.

    SEC: Companies Should Disclose Damages From Recent Crypto Disasters

    SEC said that if companies had a stake in recent disasters, they should be frank with investors.