Browsing Tag

FTX

12 posts

Bankman-Fried asks court to dismiss charges over FTX collapse

Sam Bankman-Fried, former FTX chief, has requested a US federal court to dismiss most of the charges against him related to the collapse of his crypto exchange. Facing fraud and money laundering charges, he pleads not guilty and awaits trial in October, potentially facing a lengthy prison sentence.

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…

FTX boss Bankman-Fried freed on bail over fraud charges

NEW YORK, UNITED STATES — FTX co-founder Sam Bankman-Fried was released on…
  • user
  • 23 December 2022

FTX founder Bankman-Fried back in jail after hearing

NASSAU, BAHAMAS — Sam Bankman-Fried, wanted in the United States for fraud…
  • user
  • 20 December 2022

President’s Challenge and Community Chest receive big sums of money from FTX

SINGAPORE — Before the cryptocurrency exchange, FTX collapsed, it had set up…

Disgraced crypto tycoon Bankman-Fried arrested in Bahamas

by Alex Pigman WASHINGTON, UNITED STATES — The US Securities and Exchange…
  • user
  • 13 December 2022

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…

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…

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…

Cryptocurrency platform FTX goes bankrupt in US, boss resigns

NEW YORK, UNITED STATES — Crisis-struck cryptocurrency platform FTX has gone bankrupt…