Incidents
Incidents
Dec 14, 2022
US congressman accuses SEC chair of backroom deals with FTXAccording to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning
Incidents
Dec 14, 2022
Bahamas court refuses to release the ex-CEO of FTX on bailThe decision was motivated by the fact that Sam Bankman-Fried might attempt to escape
Incidents
Dec 13, 2022
SEC accuses FTX ex-CEO of fraudSam Bankman-Fried is charged with misuse of customer funds
Incidents
Dec 13, 2022
Ex-CEO of FTX arrested in the Bahamas at request of the United StatesAccording to the New York Times, Sam Bankman-Fried is charged with money laundering and fraud
Incidents
Dec 12, 2022
Binance denies information from Reuters about accusations of violating US sanctions and money launderingRepresentatives of the exchange published a piece in which they described their efforts to combat cybercrime over the past year
Incidents
Dec 12, 2022
Reuters learns about accusations of Binance in violations of US sanctions and money launderingCurrently, there is disagreement among prosecutors about the charges
Incidents
Dec 12, 2022
South Korean authorities receive information on the whereabouts of Terraform Labs CEOThe Ministry of Finance is in the process of submitting a request for cooperation to the Serbian government as part of the investigation
Incidents
Dec 9, 2022
Ex-CEO of FTX to testify before US Congress on December 13Sam Bankman-Fried promises to be helpful and share the information he has
Incidents
Dec 9, 2022
Binance CEO accuses Sam Bankman-Fried of trying to destabilize USDTThe messages between executives of the exchanges in a group chat became available to NYT reporters
Incidents
Dec 8, 2022
Court dismisses EMAX investors’ lawsuit against Kardashian, Mayweather, and PierceThe judge said that the lawsuit did not meet a number of requirements and that investors should be responsible for their choices
Incidents
Dec 8, 2022
Ex-CEO of FTX suspected of involvement in the collapse of TerraUS prosecutors are investigating whether Sam Bankman-Fried could have manipulated the prices of the blockchain project’s tokens
Incidents
Dec 7, 2022
Binance CEO calls FTX’s ex-CEO “one of the greatest fraudsters in history”According to Changpeng Zhao, Sam Bankman-Fried is “a master manipulator when it comes to media and key opinion leaders”
