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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‘Effective Altruism’ Led Bankman-Fried to a Little-Known Wall St. Firm
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
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 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 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 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
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
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
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 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
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.