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.
Category: Virtual Currency
-
Crypto Ads Noticeably Missing From This Year’s Super Bowl Commercials
At this year’s Super Bowl, crypto ads are nowhere to be found.
-
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.
-
Ex-Coinbase Employee Pleads Guilty to Insider Trading
The case was part of a crackdown on an old-school financial crime in the crypto world.
-
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.
-
Sam Bankman-Fried’s Prosecutors Ask Judge to Tighten Bail Conditions
The move followed the disgraced cryptocurrency executive’s attempt to contact a potential witness in his criminal case, prosecutors said.
-
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
-
Genesis, a Crypto Lending Firm, Files for Bankruptcy
Genesis was caught in the fallout of the collapse of FTX, the crypto exchange founded by Sam Bankman-Fried.
-
Crypto Lender Nexo Is Fined $45 Million
It’s the latest cryptocurrency company to draw scrutiny from regulators, who are seeking to rein in the industry after the collapse of FTX.
-
Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals
The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.
-
FTX Founder Gamed Markets, Crypto Rivals Say
Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.
-
Bitcoin Price Rallies to Recoup Losses Since FTX Collapse
Investors have pushed the cryptocurrency above $21,000, and other digital tokens have risen as well.