Tag: FTX

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FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What’s Going On?

February 16, 2023

Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed. The requested documents include information about Binance’s takeover offer for FTX, an offer that Binance eventually withdrew. Other information requested included logs of internal communications between FTX executives, as well as evidence…
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FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

February 15, 2023

The judge presiding over the FTX bankruptcy case has denied the U.S. Trustee’s request to appoint an independent examiner for the ongoing proceedings. The decision comes after judge John Dorsey postponed the ruling last week, citing concerns that the examiner could cost creditors tens of millions of dollars. The U.S. Trustee’s Argument for an Independent…
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Judge allows release of identities of guarantors behind Sam Bankman-Fried’s bail

February 15, 2023

Court documents showed Stanford University research scientist Andreas Paepcke and former Stanford Law School dean Larry Kramer signed on as sureties to SBF’s $250-million bond. A federal judge has allowed identities of guarantors who signed on sureties for former FTX CEO Sam Bankman-Fried’s $250 million bond to be made public following a request from several…
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Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase

February 15, 2023

A former executive of FTX allegedly earned profits for a charity by purchasing discounted FTX tokens, FTT, before they became available to the public at $0.05 per unit, according to a report citing anonymous sources. Ruairi Donnelly, the former chief of staff at FTX, has been accused of donating the tokens to Polaris Ventures, a…
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Charity or Scam? Former FTX Executive’s Foundation Accused of Making Profits from Employee Token Prices

February 15, 2023

A former FTX executive’s foundation allegedly turned a donation of some $600,000 in FTT tokens into a whopping $150 million. And he now wants to cash out the frozen assets. … Read More: Charity or Scam? Former FTX Executive’s Foundation Accused of Making Profits from Employee Token Prices  Read more »Sign up for e-EUR – the…
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Charity tied to former FTX exec made $150M from insider trading: Report

February 15, 2023

The former FTX chief of staff reportedly ‘donated’ FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1. Polaris Ventures, a charity created by former FTX and Alameda chief of staff Ruairi Donnelly, reportedly wants to access roughly $150 million earned from insider trading on the…
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Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

February 14, 2023

Recent data shows that Silvergate Bank, a crypto-friendly financial institution, has become the most shorted stock in the United States, according to the Financial Industry Regulatory Authority. On Tuesday, Silvergate’s stock saw a rise after it was discovered that Citadel Securities holds a 5.5% stake in the bank, according to a Schedule 13G filing with…
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Prosecutors Voice Concern Over Bankman-Fried’s Use of VPN

February 14, 2023

US prosecutors have expressed concern over Sam Bankman-Fried’s use of a Virtual Private Network (VPN) to access the internet while under house arrest…. Read More: Prosecutors Voice Concern Over Bankman-Fried’s Use of VPN  Read more »Sign up for e-EUR – the progressive stablecoin

Today in Crypto: UK Goes After Unregistered Crypto ATM Operators, S. Korea Watching the Ripple-SEC Battle, Silvergate Execs Investigated by Law Firm, Bitget to Collaborate on CBDCs

February 14, 2023

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Today in Crypto: UK Goes After Unregistered Crypto ATM Operators, S. Korea Watching the Ripple-SEC Battle, Silvergate Execs Investigated by Law Firm, Bitget to Collaborate on CBDCs  Read more »Sign up…
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Stablecoin Market Sees Supply Increase for Tether as Competitors Decline in Light of Recent Regulatory Developments

February 14, 2023

While the stablecoin market has seen significant redemptions in the past three months, the supply of tether, the largest stablecoin by market capitalization, has increased by 2.46 billion since mid-November 2022. Tether is the only one of the top five stablecoins by market valuation that has seen a supply increase in the past three months.…
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