Tag: proceedings
FTX seeks to recover political donations made by Sam Bankman-Fried
According to a statement that was made public on February 5th, the new management of FTX is attempting to recoup political contributions that have...
FTX seeks to claw back political donations by the end of February
FTX's new management is seeking to recover political donations made by Sam Bankman-Fried and other FTX executives until February 28, according to a statement...
CFTC Chair Rostin Behnam Continues Calls for Non-Security Tokens Regulations
The chairman of the United States Commodity Futures Trading Commission, often known as the CFTC, is Rostin Behnam, and he has said that he...
SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO...
Genesis unsecured creditors’ committee appointed
A seven-member committee has been appointed to represent the interests of unsecured creditors in Genesis Global bankruptcy case, according to court filings on Feb....
Founder of Crypto Scheme My Big Coin to Serve Over 8 Years in Prison
Randall Crater – the Founder of the fraudulent cryptocurrency business “My Big Coin” – will spend 100 months in jail.
Federal prosecutors previously insisted...
Bankrupt crypto exchange FTX has acknowledged a recent spate of third party scams
FTX, a defunct cryptocurrency exchange, has admitted that its clients have recently been targeted by a series of scams and frauds perpetrated by third...
ZachXBT’s Scam Investigation Leads To $260k FBI Seizure
On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phishing...
U.S. Trustee Opposes FTX Subpoenas Aimed at Sam-Bankman Fried’s Inner Circle
U.S. Trustee Andrew Vara has issued objections to several subpoenas aimed at FTX founder Sam Bankman-Fried and his inner circle, including his family and...
Alameda Received $13M From Bitfinex and Others Overnight
What Happened: Alameda Research received $13 million worth of crypto in the last 24 hours, according to transactions spotted by PeckShield.The blockchain security firm...
Bankrupt Voyager to Sell $1 Billion in Assets to Binance
Crypto broker Voyager – which was one of many crypto firms to enter bankruptcy proceedings in 2022 – has been given approval by a...
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