Bankman-Fried asks court to dismiss charges over FTX collapse
WASHINGTON, UNITED STATES — Former FTX chief Sam Bankman-Fried asked a US federal court Monday to toss out most of…
US regulator questions VCs’ due diligence work prior to investing in FTX; Ho Ching says Temasek can afford to be contrarian
The US Commissioner for Commodity Futures Trading Commission (CFTC), Christy Goldsmith Romero, questioned the due diligence work done by venture capitalists (VCs)…
FTX boss Bankman-Fried freed on bail over fraud charges
NEW YORK, UNITED STATES — FTX co-founder Sam Bankman-Fried was released on $250 million bail Thursday (22 Dec) while he…
FTX founder Bankman-Fried back in jail after hearing
NASSAU, BAHAMAS — Sam Bankman-Fried, wanted in the United States for fraud after the collapse of his FTX cryptocurrency group,…
President’s Challenge and Community Chest receive big sums of money from FTX
SINGAPORE — Before the cryptocurrency exchange, FTX collapsed, it had set up a charity arm called FTX Foundation. The foundation’s…
Disgraced crypto tycoon Bankman-Fried arrested in Bahamas
by Alex Pigman WASHINGTON, UNITED STATES — The US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on…
MAS says no evidence that FTX was soliciting customers in Singapore, in light of allegations of double standards
SINGAPORE — The Monetary Authority of Singapore (MAS) has issued a statement on Monday (21 Nov) to address some questions and misconceptions…
FTX’s new CEO finds a slew of corporate controls failures & lack of trustworthy financial information but Temasek found none in 8 mths
John J. Ray III, the new FTX CEO issued a scathing assessment of “unprecedented” poor management practices by his predecessor,…
Yet another “not meaningful” statement, MAS says it did not have cause to list FTX on the Investor Alert List
by Ravi Philemon The Monetary Authority of Singapore (MAS) has answered questions by the public asking if ‘banning’ Binance.com and placing…
Cryptocurrency platform FTX goes bankrupt in US, boss resigns
NEW YORK, UNITED STATES — Crisis-struck cryptocurrency platform FTX has gone bankrupt in the United States and its chief executive…