The move followed the disgraced cryptocurrency executive’s attempt to contact a potential witness in his criminal case, prosecutors said.
Category: Virtual Currency
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Sam Bankman-Fried’s Prosecutors Ask Judge to Tighten Bail Conditions
The New York Times – Business: -
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
The New York Times – Business:After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
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Genesis, a Crypto Lending Firm, Files for Bankruptcy
The New York Times – Business:Genesis was caught in the fallout of the collapse of FTX, the crypto exchange founded by Sam Bankman-Fried.
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Crypto Lender Nexo Is Fined $45 Million
The New York Times – Business:It’s the latest cryptocurrency company to draw scrutiny from regulators, who are seeking to rein in the industry after the collapse of FTX.
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Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals
The New York Times – Business: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.
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FTX Founder Gamed Markets, Crypto Rivals Say
The New York Times – Business:Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.
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Bitcoin Price Rallies to Recoup Losses Since FTX Collapse
The New York Times – Business:Investors have pushed the cryptocurrency above $21,000, and other digital tokens have risen as well.
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Media Start-up Semafor Plans to Buy Out Sam Bankman-Fried’s Investment
The New York Times – Business:Semafor is one of several media companies that received money from Mr. Bankman-Fried or his affiliates before his cryptocurrency company fell apart and he was charged with crimes.
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In Hunt for FTX Assets, Lawyers Locate Billions in Cash and Crypto
The New York Times – Business:Lawyers for FTX have identified cash and digital assets that would go toward repaying customers and lenders of the collapsed exchange.
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FTX Executives Expressed Concern Over Use of Customer Funds, Documents Show
The New York Times – Business:Documents obtained by The New York Times provide new details about the discussions among FTX’s top leaders before the cryptocurrency exchange collapsed in November.
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Crypto Meltdown? Scandals Fail to Shake the Faith of Crypto Executives.
The New York Times – Business:Despite trillions of dollars of losses, a batch of bankruptcies and one very high profile arrest, blockchain’s devotees remain devoted.
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CoinDesk Broke Big News About FTX. Now the News Is Closer to Home.
The New York Times – Business:The parent company of CoinDesk, one of the first news sites focused on the industry, faces questions about the operations and financial health of some of its subsidiaries.