Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet E-Mail Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Laptop Computers Salame, Ryan Search and Seizure Virtual Currency

Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook

Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have accumulated more than six million pages of documents and other records.
Regulators Raise the Alarm on a Potential Market Risk
Posted inBanking and Financial Institutions Bankman-Fried, Sam Biden, Joseph R Jr Commodity Futures Trading Commission DeSantis, Ron Federal Reserve System Goldman Sachs Group Inc HK FTX Trading Ltd (Futures Exchange) internal-storyline-no Johnson Associates Kaplan, Lewis A Korner, Ulrich McCarthy, Kevin (1965- ) Mintz Group LLC Regulation and Deregulation of Industry Solomon, David M Sullivan & Cromwell Treasury Department

Regulators Raise the Alarm on a Potential Market Risk

Turmoil in the banking sector could have a knock-on effect on clearinghouses, the intermediaries between buyers and sellers in financial markets.