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Tag: Alameda Research

Silvergate Faces $50 Million Penalty Amid SEC Charges

. The U.S. Securities and Exchange Commission (SEC) has taken legal action against Silvergate Capital Corporation, the parent company of the crypto-friendly Silvergate Bank. This...

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Crypto Weekly Update: Ethereum Spot ETF Approval, Breaking News, and Market Analysis

Welcome to your go-to source for all things Web3, Blockchain and Crypto! Our Weekly report dives into the freshest updates and game-changing developments in...

US Prosecutors Push for 5-7 Year Prison Sentence for Ex-FTX Exec

Federal prosecutors are calling for a prison sentence of five to seven years for former FTX executive Ryan Salame, who has been implicated in...

FTX Promises Full Refunds to Most Customers

In the latest filing to the court, it was revealed that about everyone who traded at FTX is likely to get their money back,...

FTX Reveals It Has More Than Needed to Repay Victims After Collapse – CryptoCurrencyWire

The collapsed crypto exchange FTX claims to have surplus funds exceeding the amounts required for reimbursing its customers. The company states that it expects...

FTX Announces Plan to Fully Repay Nearly All Customers | BitPinas

FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...

SBF’s Prison Currency: Rice Bags for Trade, Says First Interview

Disgraced FTX founder Sam Bankman-Fried revealed that he hasn’t experienced abuse and doesn’t “feel unsafe.” The only time he feels bothered is during the...

Lessons From The FTX Trial: Regulating CEXs May Not Be Enough To Prevent Bad Actors | Opinion – CryptoInfoNet

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial.The fallout...

Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried – The Daily Hodl

Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his connections to the disgraced...

FTX’s Bankman-Fried appeals 25-year sentence

Sam Bankman-Fried, the embattled former chief executive officer of the bankrupt cryptocurrency exchange FTX, has lodged a notice of appeal against his 25-year sentence....

Post-FTX Scandal: What Becomes of Ellison, Singh, and Wang?

In the aftermath of the FTX scandal, a narrative unfolds around three individuals closely linked to Sam Bankman-Fried. As Bloomberg reported recently, Caroline Ellison,...

Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬

Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...

FTX executives settle fraud lawsuit for US$1.35 mln

Former executives of bankrupt cryptocurrency exchange FTX and promoters have consented to a US$1.35 million settlement in a class action lawsuit. The agreement, which...

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