Generative Data Intelligence

Tag: Southern District of New York

SBF Charged with Conspiracy, Wire Fraud, Money Laundering by Justice Department, Securities Violations by SEC

After weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX....

Disgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US

Crypto outcast Sam Bankman-Fried has been arrested by authorities in the Bahamas on behalf of the US. The move is the first signal that the...

Sam Bankman-Fried arrested in the Bahamas, expected to be extradited to U.S.

Sam Bankman Fried, founder and former chief executive officer of the bankrupt FTX.com exchange, was arrested and taken into custody by the Royal Bahamas...

FTX Founder Sam Bankman-Fried Arrested in Bahamas

The disgraced ex-CEO of FTX Sam Bankman-Fried has been arrested in the Bahamas, according to a statement from the Royal Bahamas Police Force.Bankman-Fried, also...

Brazil legalizes crypto payments & OpenSea launches on BNB Chain – News Roundup

Last week’s crypto and blockchain news saw Brazil legalizing crypto payments, Mitsubishi building a blockchain for drug supply-chain tracking and India’s AIIM hospital being...

The FTX collapse continues to unfold, BlockFi announces bankruptcy filing and Kraken settles a sanctions breach: Hodler’s Digest, Nov. 27 – Dec. 3

Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption...

Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US...

$35.6M Seized From Insolvent Three Arrows Capital’s Bank Account

51 seconds ago | 2 mins read Defi News Teneo is looking to recoup...

Three Arrows Liquidators Seize $35M, Seek $30M More for ‘Much Wow’ Superyacht

Liquidators for collapsed crypto hedge fund Three Arrows Capital (3AC) today said they seized $35.6 million in cash held by the failed firm in...

U.S. Trustee: FTX was the ‘fastest’ corporate failure in American history, calls for probe

The United States Trustee handling FTX’s bankruptcy proceedings has referred to the now-defunct exchange as the "fastest big corporate failure in American history," and is...

FTX was the “fastest” company collapse in American history, says U.S. Trustee.

The United States Trustee who is in charge of the bankruptcy case involving FTX has submitted a motion requesting that the court appoint an...

Three Arrows Founders Have One Week to Provide Key Financial Documents: Singapore Court

The co-founders of defunct crypto hedge fund Three Arrows Capital, Su Zhu and Kyle Davies, reemerged recently on Twitter and in media interviews with...

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