US authorities launch page to notify FTX’s alleged victims about SBF’s case By Cointelegraph
[ad_1] The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing to Sam Bankman-Fried’s alleged...
US authorities are turning their attention to FTX’s Nishad Singh: Report By Cointelegraph
[ad_1] The United States Securities and Exchange Commission and Commodity Futures Trading Commission and prosecutors are reportedly investigating former FTX engineering director Nishad Singh for...
US authorities are seizing $460M in Robinhood shares tied to FTX: Report By Cointelegraph
[ad_1] © Reuters The United States Departure of Justice has reportedly seized or was in the process of seizing more than $400 million worth of...
Israeli court rules authorities can seize crypto in 150 blacklisted wallets By Cointelegraph
[ad_1] Tel Aviv’s Magistrate Court has reportedly issued a ruling allowing Israel’s government to seize all the crypto in more than 150 digital wallets that...
Israeli court rules authorities can seize crypto in 150 blacklisted wallets By Cointelegraph
[ad_1] Tel Aviv’s Magistrate Court has reportedly issued a ruling allowing Israel’s government to seize all the crypto in more than 150 digital wallets that...
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations By Cointelegraph
[ad_1] A lawyer representing provisional liquidators overseeing FTX’s operations in the Bahamas has pushed back against allegations officials in the country were using the collapse...
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations By Cointelegraph
[ad_1] A lawyer representing provisional liquidators overseeing FTX’s operations in the Bahamas has pushed back against allegations officials in the country were using the collapse...
FTX Bahamas Co-CEO Tipped Off Bahamian Authorities About Customer Funds Sent to Alameda By DailyCoin
[ad_1] FTX Bahamas Co-CEO Tipped Off Bahamian Authorities About Customer Funds Sent to Alameda New Bahamian court filings show that FTX Digital Markets former co-CEO...
Terra co-founder Do Kwon hiding out in Serbia, authorities say By Cointelegraph
[ad_1] The global manhunt for Terraform Labs’ controversial founder and CEO Do Kwon continues to rage on, with South Korean authorities now believing he’s in...
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report By Cointelegraph
[ad_1] Former FTX chief executive officer Sam Bankman-Fried has reportedly hired Mark Cohen, a former federal prosecutor, to act as his defense attorney. According to...