Viral Screenshot Of Man’s Unlucky Work History Cracks Up Internet
The person’s employment history was posted on LinkedIn.People move from one company to another, either for better pay or bigger role. But in recent months, the job market has been…
FTX Transferred $2.2 Billion To Sam Bankman-Fried, Says New Manager
FTX founder Sam Bankman Fried will stand trial for fraud in October. (File)Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities,…
Nishad Singh, Indian-Origin Engineer At FTX, Pleads Guilty To Fraud Charges
Nishad Singh was the former co-lead engineer of FTX Trading Ltd.New York: A 27-year old Indian-origin engineer at a crypto asset trading platform has pleaded guilty to charges of commodities…
Former FTX Top Lawyer Revealed How Founder Misused Customer Funds: Report
Daniel Friedberg provided details of how Bankman-Fried’s hedge fund Alameda Research functioned. (File)FTX’s former top lawyer Daniel Friedberg has cooperated with US prosecutors as they investigate the crypto firm’s collapse,…
Customers, Banks Should Be Wary Of Risks From Crypto-Assets, Warn US Regulators
The dramatic collapse of the trading platform FTX in 2022 has led to concern among regulators. (File)Washington: Risks such as fraud and scams, legal uncertainties, inaccurate or misleading representations and…
FTX Customers File Lawsuit To Lay Claim To Assets
Sam Bankman-Fried has said he does not believe he has criminal liability. (File)FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including…
FTX Founder Bankman-Fried Freed On Bail Over US Fraud Charges
FTX co-founder Sam Bankman-Fried was released on $250 million bail Thursday.New York: FTX co-founder Sam Bankman-Fried was released on $250 million bail Thursday while he awaits trial on criminal fraud…
Auditors’ Work For Crypto Firms Under Scanner, Says US Securities Regulator
Many crypto firms are counting their exposure in millions to the beleaguered exchange.The U.S. Securities and Exchange Commission (SEC) is heightening the scrutiny of the work audit firms do for…
2 Sam Bankman-Fried Associates Plead Guilty To Fraud, FTX Founder Heads To US To Face Charges
Sam Bankman-Fried has said he does not believe he has criminal liability. (File)New York: FTX founder Sam Bankman-Fried left the Bahamas on Wednesday on a US-bound flight to face fraud…
Insurers Keep Away From FTX-Linked Crypto Firms As Contagion Risk Rises
FTX: Exclusions may act as a failsafe for insurers. (File)Insurers are denying or limiting coverage to clients with exposure to bankrupt crypto exchange FTX, leaving digital currency traders and exchanges…