Cryptocoins News / The Cointelegraph - 1 year ago
“That only shocks you if you don’t know Sam,” says author Michael Lewis regarding the revelation in his new book about Sam Bankman-Fried. Former FTX CEO Sam “SBF” Bank...
Cryptocoins News / The Cointelegraph - 1 year ago
“No sane person would make those decisions,” says a former engineer at Alameda Research about what ultimately led to the collapse of Sam Bankman-Fried’s crypto empire....
by COINS NEWS - 1 year ago
Wouldn’t be my choice but hey, he’s SBF.. submitted by /u/redratus [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
The DOJ is set to call former customers, investors, and employees of FTX as witnesses in the upcoming trial against Samuel Bankman-Fried, with a letter motion on September 30 revealing the scope of testimonies. A witness from Ukraine presents a chall...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Securities and Exchange Commission (SEC) announced charges against an accounting firm that worked for failed cryptocurrency exchange FTX. The company, Prager Metis, has been accused of facilitating clients in breaking federal securities laws...
by COINS NEWS - 1 year ago
submitted by /u/liveaskings [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/Jaded-Reply3495 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
FTX Exploiter Bridges $8M in Ethereum (ETH) to Bitcoin (BTC)& & U.Today
by COINS NEWS - 1 year ago
submitted by /u/jet_life_next_life [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Prager Metis, an accounting firm that had dealings with the bankrupt FTX crypto exchange. This development comes as the trial of FTX co-founder and former CEO Sam Bankman-Fri...
Cryptocoins News / Blockchain - 1 year ago
The SEC has charged Prager Metis with violations of auditor independence laws, drawing attention due to its previous engagement with cryptocurrency exchange FTX, which filed for bankruptcy in 2022. The legal action emphasizes the crucial role of audi...
Cryptocoins News / Blockchain - 1 year ago
The defense attorneys for former FTX CEO Samuel Bankman-Fried have submitted a letter challenging the proposed jury questions for the upcoming fraud trial. They assert that the government's proposed questions could harbor bias against Bankman-Fried,...
Bitcoin News / Bitcoinist - 1 year ago
The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers, investors, and staff as witnesses in the forthcoming trial of Sam Bankman-Fried (SBF), the co-founder of the now-defunct FTX exchange. The former FTX...
by COINS NEWS - 1 year ago
submitted by /u/Pablito-010 [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
A significant portion of the 7,749 ETH, worth roughly $13 million, was directed toward the THORChain router and Railgun contract. According to recent information from...
Cryptocoins News / Blockchain - 1 year ago
Blockchain analytics firm Spot On Chain reported a significant movement in a crypto wallet associated with the historic FTX hack on September 30, 2023. The wallet, labeled 0x3e957, transferred 2,500 ETH (approx. $4.2 million) amidst the anticipation...
Cryptocoins News / The Cointelegraph - 1 year ago
The DOJ intends to highlight the experiences of retail and institutional clients who entrusted substantial assets to FTX. The Department of Justice (DOJ) has confirmed...
by COINS NEWS - 1 year ago
The mysterious exploiter of the FTX cryptocurrency exchange has been transferring out large amounts of Ethereum (ETH) from the platform over the past 24 hours. According to SpotOnChain, a blockchain analytics platform, the exploiter has used fi...
Cryptocoins News / The Cointelegraph - 1 year ago
The SEC alleges that Prager Metis, an accounting firm engaged by bankrupt crypto exchange FTX in 2021, committed hundreds of violations related to auditor independence....
by COINS NEWS - 1 year ago
submitted by /u/BoomBoomTucki [link] [comments]
by COINS NEWS - 1 year ago
Brazil submitted by /u/Popular_District9072 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
Per onchain evidence, the culprit dubbed the “FTX drainer” shifted 5,000 ethereum valued at approximately $8 million, gauged by today’s exchange rates. This marked the first movement of the funds in nearly a year, with th...
by COINS NEWS - 1 year ago
submitted by /u/RUBEN4iK [link] [comments]
by COINS NEWS - 1 year ago
The data reveals two transactions where the exploiter moved 2,500 ETH, each valued at $4 million. Almost a year after the FTX hack of $600 million in tokens, on-chain...
by COINS NEWS - 1 year ago
submitted by /u/SmallReflection2552 [link] [comments]
