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Galois Capital settles SEC charges related to FTX
protos.com/galois-capital-settles-sec-charges-related-to-ftx/
0 sats
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0 comments
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@rujgev
3 Sep
bitdevs
related
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats
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6 comments
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@lpop4254
11 Nov 2022
bitcoin
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBC
www.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
242 sats
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7 comments
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@cryptocoin
30 Jun 2022
bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTX
www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats
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5 comments
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@ExponentialBTC
14 Nov 2022
bitcoin
eToro Reaches Settlement with SEC - Cease Trading in Nearly All Crypto Assets
www.sec.gov/newsroom/press-releases/2024-125
265 sats
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3 comments
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@south_korea_ln
12 Sep
crypto
FTX gets approval to liquidate its crypto — here's the plan
protos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats
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0 comments
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@rujgev
14 Sep 2023
bitcoin
eToro settles with SEC for $1.5 million
www.theblock.co/post/316119/etoro-settles-with-sec-for-1-5-million-and-agrees-to-significantly-pare-back-its-crypto-arm
154 sats
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0 comments
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@Rsync25
12 Sep
news
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats
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2 comments
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@User21000000
10 Nov
Politics_And_Law
Implosion of FTX shows the need for proper regulation
www.scmp.com/comment/opinion/article/3202852/implosion-ftx-shows-need-proper-regulation
163 sats
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2 comments
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@satup
11 Dec 2022
bitcoin
FTX in talks to raise up to $1 billion at valuation of about $32 billion
www.cnbc.com/2022/09/21/ftx-in-talks-to-raise-1-billion-at-valuation-of-about-32-billion.html
100 sats
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0 comments
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@2big2fail
22 Sep 2022
bitcoin
FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resigns
cointelegraph.com/news/ftx-ftx-us-and-alameda-file-for-chapter-11-bankruptcy-in-us-sbf-resigns
100 sats
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0 comments
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@cameri
11 Nov 2022
bitcoin
FTX a moment for Regulation?
123 sats
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0 comments
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@jp
11 Nov 2022
bitcoin
Ex-FTX Executive To Plead Guilty To Criminal Charges
watcher.guru/news/ex-ftx-executive-to-plead-guilty-to-criminal-charges
46 sats
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0 comments
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@lpop4254
7 Sep 2023
bitcoin
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
more