County Alameda Financial News

23.02 / 18:29

Law regulation crimes Court Fried Sam Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions in the matter involving FTX and Alameda warranted 12 charges. According to the indictment, these included:

28.01 / 09:07

regulation Fraud FTX Encryption US prosecutors seek to ban SBF from Signal after alleged witness contact

Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried's (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies.

19.01 / 09:31

business Grayscale Bankruptcy Usd Coin CoinDesk could be up for grabs as parent company DCG scrambles for funds

Crypto media outlet CoinDesk is reportedly considering a potential sale as its parent company Digital Currency Group (DCG) looks to strengthen its balance sheet.

12.01 / 20:34

Binance FTX Fried Bankman-Fried Continues to Blame Binance for the Collapse of His Crypto Empire

Former FTX CEO Sam Bankman-Fried has released an extensive Substack article talking about how his crypto empire collapsed, once again putting the blame on rival crypto exchange Binance.

05.01 / 16:43

business regulation Court Lawyer Fried Sam FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case

Daniel Friedberg, controversial lawyer who served as top compliance chief at now-defunkt exchange FTX, has reportedly cooperated with United States’ prosecutors investigating FTX collapse.

13.12 / 20:51

regulation FTX Congress lawmakers hearing US lawmakers FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and 'conscientious stupidity'

Though Sam Bankman-Fried could not attend the congressional hearing virtually due to his recent arrest in the Bahamas, United States lawmakers held no punches criticizing the former FTX CEO and business practices at the firm.

08.12 / 22:45

business Investments transactions BlockFi employees were discouraged from describing risks in internal communications: Report

Following BlockFi’s Chapter 11 bankruptcy filing at the United States Bankruptcy Court for the District of New Jersey, reports have surfaced about the crypto lending company’s risk assessment and management culture.

04.12 / 00:41

business Mining FTX Alameda Research invested $1.15B in crypto miner Genesis Digital: Report

Crypto mining company Genesis Digital Assets was the biggest venture investment made by Alameda Research, FTX's sister company and in the center of the exchange's bankruptcy. Documents disclosed by Bloomberg on Dec. 3 show that Genesis Digital raised $1.15 billion from Alameda in less than nine months.

30.11 / 18:19

markets solana FTX FTM price rebounds 50% as Fantom reveals 30 years runway (without having to sell its token)

Fantom (FTM) continued its upward momentum on Nov. 30 amid reports that the Fantom Foundation generates consistent profits and has 30 years of runway without having to sell any FTM tokens.

19.11 / 00:33

regulation FTX FTX collapse could trigger ‘appetite' for harsher regulation, says Andrew Yang

Calls for harsher regulations around cryptocurrencies and digital assets will likely grow louder in the aftermath of FTX’s collapse — something former United States presidential candidate Andrew Yang said isn’t conducive to making America a hotbed for blockchain innovation.

17.11 / 09:57

FTX Fried Sam FTX Bankruptcy Filing Was A Mistake, Says CEO Sam Bankman-Fried

Regulators make everything worse, Sam Bankman-Fried said.(File)

17.11 / 05:23

business regulation interview Bankruptcy Fried Sam Sam Bankman-Fried says he regrets filing for bankruptcy: Report

The former CEO of FTX Sam Bankman-Fried has expressed deep regret over filing for Chapter 11 bankruptcy last week, calling it his “biggest single fuckup.”

17.11 / 03:31

business Twitter FTX Bankruptcy FTX’s new CEO John Ray coldly addresses SBF’s erratic tweets

The new CEO and chief restructuring officer for the bankrupt FTX cryptocurrency exchange, John Ray, has icily responded to the erratic series of tweets from former CEO and founder Sam Bankman-Fried.

17.11 / 00:09

business FTX Bankruptcy Fried Sam Updates Sam Bankman-Fried updates investors: 'We got overconfident and careless,' claims $13B leverage

Former FTX chief executive officer Sam Bankman-Fried said he was “wrong” in his estimates of the crypto exchange’s leverage prior to its collapse, claiming it wasn’t $5 billion, but closer to $13 billion.

15.11 / 11:05

FTX IMPT Calvaria D2T These Coins Have Been Rallying During the FTX Crypto Crash – Here’s Why

Cryptocurrency prices plummeted amid reports of FTX's bankruptcy. During the last week, there was a precipitous drop in cryptocurrency prices after news broke that FTX had filed for bankruptcy. As a result, numerous crypto firms are now unstable, and broad skepticism of the technology has been sown.

15.11 / 00:33

business Blockchain FTX BlockFi denies rumors that majority of its assets were held on FTX

Crypto lender BlockFi issued an official notice to its clients on Nov. 14 denying rumors that the majority of its assets were on FTX prior to the exchange’s collapse. According to an update shared by BlockFi, although a majority of its assets were not on FTX, it still has “significant exposure to FTX and associated corporate entities that encompasses obligations owed to us by Alameda, assets held at FTX.com, and undrawn amounts from our credit line with FTX US.”

14.11 / 16:03

Cardano FTX Cardano Founder Charles Hoskinson Says More Damage Coming From FTX Contagion – New Regulation Coming?

Cardano founder Charles Hoskinson has warned investors that more pain is coming from the recent collapse of cryptocurrency exchange FTX. He also noted that the incident would attract more regulatory scrutiny.

12.11 / 21:25

business FTX South America Bankruptcy Fried Sam Sam Bankman-Fried denies rumors that he fled to Argentina

FTX founder Sam Bankman-Fried has denied speculation that he’s fled to Argentina as the saga surrounding his collapsed cryptocurrency exchange continued to unfold in near-real time on Twitter.

12.11 / 15:41

BTC Trading Bitcoin Bitcoin Price Prediction as BTC Bounces From Recent Crash – How High Can BTC Go?

Bitcoin has dropped 2.7% in the last 24 hours, trading at $16,842 at the time of writing. BTC has had one of the roughest weeks of 2022, dropping 20% in the last seven days.

12.11 / 00:57

business FTX Bankruptcy 'Need to update my LinkedIn' — FTX Ventures head resigns: Report

Amy Wu, an investor in FTX and the head of the firm’s venture capital arm, FTX Ventures, has reportedly resigned her position.

11.11 / 18:47

business FTX Bankruptcy FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resigns

Within a week, crypto exchange FTX has gone from proposing an acquisition by Binance to sort out its liquidity issues to proceeding with filing for bankruptcy under Chapter 11 in the District of Delaware.

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