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Former FTX Executive Admits to Illegal Campaign Donations

Former FTX Executive Admits to Illegal Campaign Donations

In a stunning turn of events, Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-collapsed cryptocurrency exchange FTX, has admitted to making unlawful campaign contributions to U.S. politicians. The guilty plea comes as part of a wider scandal involving the exchange, leading to its bankruptcy in November 2022. Salame, the […]

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Former FTX Executive Admits to Illegal Campaign Donations

Disgraced FTX Founder Sam Bankman-Fried Pleads Not Guilty

In a recent court appearance, Sam Bankman-Fried, the founder of FTX, asserted his innocence regarding charges of fraud and money laundering related to the downfall of his cryptocurrency enterprise last year. The entrepreneur’s arraignment took place at the Southern District of New York courthouse. 🚨BREAKING: FTX FOUNDER SAM BANKMAN-FRIED PLEADS NOT GUILTY TO AUGUST 14TH […]

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Former FTX Executive Admits to Illegal Campaign Donations

FTX Co-founder Pleads Guilty to Fraud and Conspiracy Charges

It looks like troubles continue to abound with the FTX! Nishad Singh, a co-founder of the collapsed cryptocurrency exchange, has pleaded guilty to multiple US federal fraud and conspiracy charges. This is just the latest twist in the ongoing case against FTX and its co-founder, Sam Bankman-Fried. Singh admitted to making illegal donations to political […]

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Former FTX Executive Admits to Illegal Campaign Donations

FTX Japan Restarts Withdrawals of Customer Assets

FTX Japan, the Japanese arm of the bankrupt cryptocurrency exchange FTX, has restarted withdrawals of customer assets. The withdrawal process is being facilitated through the Liquid Japan web platform, and customers will be required to confirm their asset balance and transfer them to their Liquid Japan account. 「法定通貨の出金および暗号資産の出庫のサービス再開のご案内」を掲載致しました。こちらをご確認ください。https://t.co/Vu5jDnBBb3 — FTX Japan (@FTX_JP) February 20, 2023 […]

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FTX Co-founder Pleads Guilty to Fraud and Conspiracy Charges

Sam Bankman-Fried Arrested in The Bahamas; To Face Multiple Charges by Prosecutors

Sam Bankman-Fried (SBF) has been arrested by Bahamian authorities following the collapse of FTX and Alameda Research last month and the filing for bankruptcy on November 11, 2022. The Tribune stated on December 12, 2022, that attorney general (AG) Ryan Pinder of the Bahamas had broken the news to the media. The announcement comes after […]

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FTX Comes Under Investigation in Turkey

Sam Bankman-Fried (SBF), the creator and former CEO of the embattled cryptocurrency exchange FTX, is the subject of an investigation by Turkish financial officials for alleged fraud. The action comes after an investigation into the collapse of the company, which also ran a Turkish platform, was launched a few days ago. The Financial Crimes Investigation […]

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