Since the collapse of Silicon Valley Bank stopped funds from exiting Circle’s account, Coinbase reportedly created a $3.3 billion USDC…
Search Results: Sam Bankman-Fried (289)
The legal teams for FTX Digital Markets, domiciled in the Bahamas, have been accused of being a “fraudulent enterprise” used…
The lead engineer at FTX, Nishad Singh, spent $3.7 million on a vacation property in the San Juan Islands in…
A federal judge rejected some investors’ planned class-action lawsuits against the FTX exchange. According to the judge, the exchange’s defendants…
Tether denies allegations by WSJ of faked documents and circumventing banking regulations. Tether has fired back at The Wall Street…
According to Forbes, Binance is accused of misusing customer assets for its own use in a sequence of actions similar…
Former FTX director Nishad Singh pleads guilty to six U.S. charges, including wire fraud and money laundering. FTX’s former Director…
Former FTX head of engineering Nishad Singh is close to reaching a plea agreement with federal prosecutors in the continuing…
BlockFi recently requested the court to “dismiss” SBF’s bankruptcy filing for Emergent Fidelity Technologies Ltd. In light of the FTX…
Users of FTX Japan will be able to withdraw their crypto and fiat currency deposits starting tomorrow, according to the…