Prosecutors accused FTX founder Sam Bankman-Fried and two unnamed people of making unlawful campaign donations using customers’ money.
Category: HK FTX Trading Ltd (Futures Exchange)
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New Details Shed Light on FTX’s Campaign Contributions
The New York Times – Business: -
‘Effective Altruism’ Led Bankman-Fried to a Little-Known Wall St. Firm
The New York Times – Business:The FTX founder joined Jane Street Capital not to learn about controlling risk, which is its focus, but because the tenets of a philanthropic movement drew him there.
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Authorities Step Up Their Crypto Crackdown
The New York Times – Business:A string of enforcement actions, the latest involving the multibillion-dollar collapse of Terraform Labs, has put the chill on a recent Bitcoin rally.
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Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed
The New York Times – Business:The defendant in a widespread cryptocurrency fraud case has been living in a “garden of electronic devices,” the judge says. Tighter restrictions are ahead.
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Bitcoin Price Stages a Comeback, Hitting Six-Month High
The New York Times – Business:The cryptocurrency has soared to a six-month high as investors eagerly jump back into risky digital assets.
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FTX Negotiates for Return of $400 Million From Obscure Hedge Fund
The New York Times – Business:The founders of the trading firm Modulo Capital are in talks with FTX about returning the investment that Sam Bankman-Fried made in the fund.
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Investors Await the Market Impact from Tuesday’s C.P.I. Report
The New York Times – Business:Tuesday’s Consumer Price Index data could hold big clues about the Federal Reserve’s future policy moves.
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Crypto Ads Noticeably Missing From This Year’s Super Bowl Commercials
The New York Times – Business:At this year’s Super Bowl, crypto ads are nowhere to be found.
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Sam Bankman-Fried Needs Tighter Bail Restrictions, Judge Says
The New York Times – Business:A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps.
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Carlyle Taps a Former Goldman Exec to Fill Leadership Void
The New York Times – Business:The private equity giant has fallen behind rivals in fundraising in recent months, and its stock has underperformed the broader market.
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FTX Inquiry Expands as Prosecutors Reach Out to Former Executives
The New York Times – Business:Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried.