Incidents
Incidents
Dec 22, 2022
US Attorney’s Office to drop criminal prosecution of ex-CEO of Alameda Research on terms of full CooperationIn this case, Caroline Ellison must pay a $250 000 bail, while she will be prohibited from leaving the continental part of the United States
Incidents
Dec 22, 2022
Ex-CEO of FTX has been extradited to the US and taken into FBI custodyHis former employees, Gary Wang and Caroline Ellison, have pleaded guilty in the case against Sam Bankman-Fried
Incidents
Dec 21, 2022
Bloomberg reports on the extradition of the ex-CEO of FTX to the US on December 21Sam Bankman-Fried is to fly out of the Bahamas accompanied by FBI agents
Incidents
Dec 20, 2022
South Korean authorities freeze $92 million in assets of former Terraform Labs partnersAccording to prosecutors, the illegal profits of the CEO of Kernel Labs amounted to at least $61 million
Incidents
Dec 19, 2022
Former BitMEX CEO sues the exchange for wrongful dismissalAlexander Höptner claims that the platform conducted a “baseless” internal investigation against him
Incidents
Dec 16, 2022
Binance CEO calls Kevin O’Leary a “liar” because of the accusations against the exchangeThe Canadian businessman claimed that Changpeng Zhao’s company deliberately put FTX out of business
Incidents
Dec 15, 2022
Ripple’s lawyer predicts end of lawsuit with the SEC in 2023According to John Deaton, the large volume of case materials will not allow a decision to be made until the middle of next year
Incidents
Dec 15, 2022
FTX’s senior executive warns Bahamian authorities about fraud two days before the bankruptcy of the exchangeAccording to Ryan Salame, the assets were to cover the financial losses of the trading firm associated with the platform, Alameda Research
Incidents
Dec 15, 2022
US senators suspect Binance of ties with the Communist Party of ChinaThe exchange’s CEO Changpeng Zhao previously denied such accusations, pointing out that he is a Canadian citizen, and the platform does not do business in the PRC
Incidents
Dec 15, 2022
SEC accuses Twitter and Discord Influencers of $100 million fraudThe group artificially inflated the value of small-cap stocks by promoting them to subscribers
Incidents
Dec 15, 2022
Gemini crypto exchange confirms user data leakThe platform did not disclose the extent of the incident
Incidents
Dec 14, 2022
US regulator accuses FTX of giving Alameda an unfair “speed advantage” when making dealsThe Commodity Futures Trading Commission believes that bypassing the exchange’s internal systems allowed the company to execute orders more quickly
