Tag: Exchange Commission
FTX founder Bankman-Fried under house arrest until trial begins
Sam Bankman Fried The FTX founder is allowed to live with his parents for the amount of 250 million dollars. (Photo: AP) new York The founder of the bankrupt crypto…
Closest colleagues of the FTX founder plead guilty
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau, Frankfurt New trouble for FTX founder Sam Bankman-Fried: Two of his highest-ranking longtime…
Closest colleagues plead guilty
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau, Frankfurt New trouble for FTX founder Sam Bankman-Fried: Two of his highest-ranking longtime…
FTX founder Bankman-Fried extradited to USA
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Two FTX top execs plead guilty to bankruptcy – extradited to US by Bankman-Fried
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Bahamas extradite founders of collapsed crypto exchange FTX to US
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Former FTX CEO and founder Sam Bankman-Fried has been extradited from the Bahamas…
Without strict regulation, the crypto industry doesn’t stand a chance
Sam Bankman-Fried being arrested in the Bahamas After the bankruptcy of FTX, the question of trust arises for the entire crypto world. (Photo: Reuters) How long do you think it…
Key witness Bellenhaus calls the group “cancer”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
Key witness Bellenhaus calls the group “a cancerous growth”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
European subsidiary of FTX is for sale
FTX Some FTX sub-companies are liquid and are now for sale. (Photo: Reuters) FTX’s European business is to be sold as quickly as possible. Interested parties should report in the…
Bafin boss Mark Brason calls for comprehensive regulation of the crypto sector
Mark Branson The Bafin boss finds some processes in the crypto business scandalous. “There were providers who were obviously amateurish and infantile.” (Photo: dpa) Frankfurt The German financial regulator Bafin…
“Huge risk of absconding” – Bankman-Fried will not be released on bail
Sam Bankman Fried The FTX founder has to go to prison first. (Photo: via REUTERS) Denver Sam Bankman-Fried will spend the coming weeks in prison. That was decided by the…
“No way” he couldn’t have known anything
John Ray FTX bankruptcy attorney testifying before US Congress. (Photo: AP) Denver Black day for Sam Bankman-Fried: The founder of the now insolvent crypto exchange FTX was sued by US…
“No way” he couldn’t have known anything
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Black day for Sam Bankman-Fried: The founder of the now insolvent crypto exchange FTX was sued by US authorities…
FTX insolvency administrator raises serious allegations against founder Bankman-Fried
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Black day for Sam Bankman-Fried: The founder of the now insolvent crypto exchange FTX was sued by US authorities…
FTX founder Bankman-Fried arrested in the Bahamas
Sam Bankman Fried The founder of crypto exchange FTX has been arrested. (Photo: Bloomberg) Denver The founder of bankrupt crypto exchange FTX, Sam Bankman-Fried, was unexpectedly arrested in the Bahamas…
FTX founder Bankman-Fried arrested in the Bahamas
Sam Bankman Fried The founder of crypto exchange FTX has been arrested. (Photo: Bloomberg) The founder of bankrupt crypto exchange FTX, Sam Bankman-Fried, was unexpectedly arrested in the Bahamas on…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun on Monday The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: Reuters) Munich The defense…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun on Monday The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: Reuters) Munich Former Wirecard…
London plans “liberation strike” from old EU rules
The British Treasury Secretary in front of his Downing Street office. According to Jeremy Hunt, he wants to free banks and insurance companies from their EU shackles. (Photo: AP) London…