United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange
21st January 2023 | Hong Kong
The FTX Official Committee...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
Crypto Celsius Network Founder Alex Mashinsky Sued by New York State for Fraud, Induced Invests to Deposit Billions & Promoting as a Safe Alternative...
FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million from Alameda Research via Emergent Fidelity Technologies to Buy 8% of Commission Free...
FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam Bankman-Fried & Senior Executives to Secure First Payment Rights & Compensation Including Interests
29th...
UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15...
United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide
10th November...
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