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Crypto Exchange FTX

  • FTX Founder Sam Bankman-Fried Found Guilty of Financial Fraud, Money Laundering
    FTX Founder Sam Bankman-Fried Found Guilty of Financial Fraud, Money Laundering
    The cryptocurrency guru now faces decades in prison after being found guilty of fraud, money laundering, and more.
    November 2, 2023BY Kevin Stocklin
  • FTX Founder Bankman-Fried Arrives at Court Ahead of Hearing
    FTX Founder Bankman-Fried Arrives at Court Ahead of Hearing
    FTX founder Sam Bankman-Fried, who has long denied stealing from customers of his FTX cryptocurrency exchange, asks a ...
    June 15, 2023BY Epoch Videos
  • FTX Founder Bankman-Fried Hit With 4 More Charges, Including Illegal Campaign Donations
    FTX Founder Bankman-Fried Hit With 4 More Charges, Including Illegal Campaign Donations
    FTX founder and former CEO Samuel Bankman-Fried is facing four new criminal charges related to allegedly fraudulent conduct ...
    February 24, 2023BY Savannah Hulsey Pointer
  • Republicans Request SEC Documents Related to FTX, Sam Bankman-Fried, and DoJ
    Republicans Request SEC Documents Related to FTX, Sam Bankman-Fried, and DoJ
    Rep. Patrick McHenry (R-N.C.) and Rep. Bill Huizenga (R-Mich.) are requesting information relating to the arrest of failed cryptocurrency ...
    February 10, 2023BY Savannah Hulsey Pointer
  • Expected Arraignment of Sam Bankman-Fried
    Expected Arraignment of Sam Bankman-Fried
    Former FTX chief executive Sam Bankman-Fried is expected to be arraigned and enter a plea in Manhattan federal ...
    January 3, 2023BY Epoch Videos
  • Bahamas Regulators Hold $3.5 Billion Worth of FTX Customer Assets
    Bahamas Regulators Hold $3.5 Billion Worth of FTX Customer Assets
    Regulators in the Bahamas are holding on to $3.5 billion worth of FTX assets that it claims are ...
    December 30, 2022BY Naveen Athrappully
  • Binance Withdrawals Surge to $3 Billion in 24 Hours as Crypto Industry Trembles Amid FTX Fallout
    Binance Withdrawals Surge to $3 Billion in 24 Hours as Crypto Industry Trembles Amid FTX Fallout
    Billions of dollars have flowed out of Binance, one of the leading cryptocurrency exchanges in the world, as ...
    December 14, 2022BY Naveen Athrappully
  • DOJ Watchdog Urges Probe Into FTX Collapse Amid ‘Serious Allegations of Fraud, Dishonesty, Incompetence’
    DOJ Watchdog Urges Probe Into FTX Collapse Amid ‘Serious Allegations of Fraud, Dishonesty, Incompetence’
    A Department of Justice (DOJ) watchdog is seeking an independent examination into the collapse of cryptoexchange FTX, according ...
    December 4, 2022BY Naveen Athrappully
  • Sam Bankman-Fried Says FTX US Users Will Get 100 Percent of Their Money Back
    Sam Bankman-Fried Says FTX US Users Will Get 100 Percent of Their Money Back
    Sam Bankman-Fried, the former CEO of the bankrupt crypto exchange FTX, has dismissed the notion that users of ...
    December 1, 2022BY Naveen Athrappully
  • Bahamas AG Says FTX ‘Debacle’ Not the Fault of the Country
    Bahamas AG Says FTX ‘Debacle’ Not the Fault of the Country
    Bahamas Attorney General Ryan Pinder took to the podium Sunday night to defend his country’s securities regulators against ...
    November 28, 2022BY Kevin Stocklin
  • FTX Bankruptcy: $740 Million in Cryptocurrency Assets Recovered
    FTX Bankruptcy: $740 Million in Cryptocurrency Assets Recovered
    BitGo, the firm tasked with locking down the crypto assets of bankrupt crypto exchange firm FTX, has recovered ...
    November 24, 2022BY Naveen Athrappully
  • FTX Founder’s Parents Bought Home in Bahamas Using Company Money
    FTX Founder’s Parents Bought Home in Bahamas Using Company Money
    The parents of FTX founder Sam Bankman-Fried and other senior executives at the bankrupt crypto exchange had purchased ...
    November 23, 2022BY Naveen Athrappully
  • NTD Business (Nov. 22): FTX Was Run as ‘Personal Fiefdom’: Lawyers; Investor Home-Buying Plunges
    NTD Business (Nov. 22): FTX Was Run as ‘Personal Fiefdom’: Lawyers; Investor Home-Buying Plunges
    Updates on the FTX cryptocurrency collapse: Attorneys say former CEO Sam Bankman-Fried ran the company like a “personal ...
    November 22, 2022BY Don Ma
  • Bankrupt Crypto Exchange FTX Has Cash Balance of Over $1 Billion
    Bankrupt Crypto Exchange FTX Has Cash Balance of Over $1 Billion
    Bankrupt crypto exchange FTX has a cash balance in excess of $1 billion, according to a new filing ...
    November 22, 2022BY Naveen Athrappully
  • New CEO of Bankrupt FTX Being Paid $1,300 an Hour, Court Filings Show
    New CEO of Bankrupt FTX Being Paid $1,300 an Hour, Court Filings Show
    John Ray, who has been hired as the new CEO of bankrupt crypto exchange FTX, is being paid ...
    November 21, 2022BY Naveen Athrappully
  • After FTX Collapse, Bank of England Warns of Bigger ‘Crypto Shock’ in Future
    After FTX Collapse, Bank of England Warns of Bigger ‘Crypto Shock’ in Future
    The deputy governor of the Bank of England has warned of the need to regulate cryptocurrency following the ...
    November 21, 2022BY Chris Summers
  • Bank of America Downgrades Coinbase Following FTX Collapse
    Bank of America Downgrades Coinbase Following FTX Collapse
    Bank of America (BofA) has downgraded the shares of crypto exchange platform Coinbase following the collapse of the ...
    November 19, 2022BY Naveen Athrappully
  • Crypto Executive Compares Sam Bankman-Fried to Ponzi Conman Bernie Madoff
    Crypto Executive Compares Sam Bankman-Fried to Ponzi Conman Bernie Madoff
    Crypto exchange Binance’s chief strategy officer Patrick Hillmann has compared Sam Bankman-Fried, CEO of the bankrupt crypto exchange ...
    November 18, 2022BY Naveen Athrappully
  • GOP Lawmakers Introduce Resolution to Audit Ukraine Aid Funds, Citing Ties With Democrat Donor
    GOP Lawmakers Introduce Resolution to Audit Ukraine Aid Funds, Citing Ties With Democrat Donor
    A group of GOP lawmakers on Nov. 17 introduced legislation seeking to audit funds approved by Congress for Ukraine. ...
    November 18, 2022BY Hannah Ng
  • NTD Business (Nov. 17): G-20 Supports Global Vaccine Passports; Groups Call on Advertisers to Leave Twitter
    NTD Business (Nov. 17): G-20 Supports Global Vaccine Passports; Groups Call on Advertisers to Leave Twitter
    Members of the Group of Twenty (G-20) have unanimously supported a global vaccine passport system. We talk to some prominent ...
    November 17, 2022BY Paul Greaney
  • The Curious Case of a $7 Million ‘Trump Lose’ Holding on FTX’s Balance Sheet
    The Curious Case of a $7 Million ‘Trump Lose’ Holding on FTX’s Balance Sheet
    With crypto exchange FTX’s implosion triggering worries in the sector, Ken Griffin, the CEO of hedge fund Citadel, ...
    November 17, 2022BY Naveen Athrappully
  • NTD Business (Nov. 16): Is Inflation Slowing Holiday Shopping?; Crypto Investors Sue FTX Founder
    NTD Business (Nov. 16): Is Inflation Slowing Holiday Shopping?; Crypto Investors Sue FTX Founder
    Target's profit has plummeted by 50 percent heading into the holiday season. Will inflation bring fewer presents for ...
    November 16, 2022BY Paul Greaney
  • Charlie Munger Blasts Crypto as ‘Partly Fraud and Partly Delusion’ After FTX Meltdown
    Charlie Munger Blasts Crypto as ‘Partly Fraud and Partly Delusion’ After FTX Meltdown
    Charlie Munger, vice chairman of Berkshire Hathaway, has issued scathing comments on the crypto industry after one of ...
    November 16, 2022BY Naveen Athrappully
  • Bankman-Fried’s FTX Bankruptcy Looms Large on 2023 Congressional Agenda
    Bankman-Fried’s FTX Bankruptcy Looms Large on 2023 Congressional Agenda
    Members of Congress from both sides of the aisle are calling for congressional action in the wake of ...
    November 15, 2022BY Mark Tapscott
  • More Than a Million Creditors Could Be Affected by FTX Fallout
    More Than a Million Creditors Could Be Affected by FTX Fallout
    The collapse of the FTX crypto exchange, which was valued at $32 billion at its peak, could end ...
    November 15, 2022BY Naveen Athrappully
  • NTD Business (Nov. 14): FTX’s Fall Hits Crypto Industry; Elon Musk: ‘Too Much Work on My Plate’
    NTD Business (Nov. 14): FTX’s Fall Hits Crypto Industry; Elon Musk: ‘Too Much Work on My Plate’
    The collapse of cryptocurrency exchange FTX is sending shock waves across the entire crypto industry. CEOs are now in damage ...
    November 14, 2022BY Paul Greaney
  • FTX Collapse Sparks Contagion Fears as Crypto.com Withdrawals Jump
    FTX Collapse Sparks Contagion Fears as Crypto.com Withdrawals Jump
    The collapse of the crypto exchange FTX has triggered fears of a potential contagion spreading in the market, ...
    November 14, 2022BY Naveen Athrappully
TOP NEWS
  • DOJ Says Agencies Should Prioritize English Over Other Languages
    NEW By Jack Phillips
    DOJ Says Agencies Should Prioritize English Over Other Languages
  • Kremlin Says Europe Must Show Readiness to Contribute to Peace Process Before Joining Talks
    NEW By Victoria Friedman
    Kremlin Says Europe Must Show Readiness to Contribute to Peace Process Before Joining Talks
  • New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
    3hr By Zachary Stieber
    New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
  • Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
    3hr By Jack Phillips
    Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
  • Trump-Ordered Vaccine Safety Report Delayed Past Deadline
    3hr By Zachary Stieber
    Trump-Ordered Vaccine Safety Report Delayed Past Deadline
  • Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
    3hr By Evgenia Filimianova
    Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
  • Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
    4hr By Frank Fang
    Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
  • Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
    4hr By Andrew Moran
    Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
  • US Denies Iran’s Claim It Destroyed Radar in Bahrain
    5hr By Evgenia Filimianova
    US Denies Iran’s Claim It Destroyed Radar in Bahrain
  • IRS Collected Over $5.5 Trillion in Federal Taxes in 2026
    5hr By Naveen Athrappully
    IRS Collected Over $5.5 Trillion in Federal Taxes in 2026
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