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Bloomberg

Former FTX Exec Nishad Singh Met with Prosecutors: Report
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Nikhilesh de
Former FTX Exec Nishad Singh Met with Prosecutors: Report
Nishad Singh, FTX’s former director of engineering, is said to be engaging with the U.S. Attorney’s Office in the Southern District of New York, according to a Bloomberg repor...
Former FTX Exec Nishad Singh Met with Prosecutors: Report
By CoinDesk Inc
Jan 10, 2023 at 3:39 p.m. UTC
Jan 10, 2023
Nikhilesh DeBloombergcdtvSam Bankman-FriedFTXFM Clipcrypto regulationNik DeState of CryptoBankruptcyStateCrypto_SponsorftxforarcNishad singh
DCG Concerns Linger Amid Crypto Winter
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Gemini
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report...
DCG Concerns Linger Amid Crypto Winter
By CoinDesk Inc
Jan 10, 2023 at 3:29 p.m. UTC
Jan 10, 2023
GeminiSECBloombergGenesisDigital Currency GroupDeFicdtvFM ClipDepartment of JusticeAvraham EisenbergPacific streetGareth rhodes
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
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Dcg
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Ge...
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
By CoinDesk Inc
Jan 9, 2023 at 8:52 p.m. UTC
Jan 9, 2023
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US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
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Dcg
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Cur...
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
By CoinDesk Inc
Jan 9, 2023 at 4:07 p.m. UTC
Jan 9, 2023
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New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
Video
Bloomberg
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of...
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
By CoinDesk Inc
Dec 27, 2022 at 9:19 p.m. UTC
Dec 27, 2022
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Sam Bankman-Fried Prepares for US Extradition: Reports
Video
Bloomberg
Sam Bankman-Fried Prepares for US Extradition: Reports
Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, according to multiple media outlets. This comes as Bloomberg reports the former FTX CEO coul...
Sam Bankman-Fried Prepares for US Extradition: Reports
By CoinDesk Inc
Dec 19, 2022 at 6:12 p.m. UTC
Dec 19, 2022
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FTX Bankruptcy Update; Co-Founder of OneCoin Pyramid Scheme Pleads Guilty
Video
Bloomberg
FTX Bankruptcy Update; Co-Founder of OneCoin Pyramid Scheme Pleads Guilty
A judge ruled that media companies including the New York Times and Bloomberg will be allowed to formally plead for FTX to publish the full list of as many as a million of its...
FTX Bankruptcy Update; Co-Founder of OneCoin Pyramid Scheme Pleads Guilty
By CoinDesk Inc
Dec 16, 2022 at 9:16 p.m. UTC
Dec 16, 2022
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Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
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Terra
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon...
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
By CoinDesk Inc
Dec 12, 2022 at 8:58 p.m. UTC
Dec 12, 2022
TerraSouth KoreaBinanceChangpeng ZhaoReutersBloombergcdtvSam Bankman-Friedaab clipDubaiDo KwonSerbia
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
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Sec
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exch...
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
By CoinDesk Inc
Dec 12, 2022 at 6:56 p.m. UTC
Dec 12, 2022
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Amber Group Reportedly Ditches Sponsorship Deal With Chelsea FC Amid Massive Layoffs
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Singapore
Amber Group Reportedly Ditches Sponsorship Deal With Chelsea FC Amid Massive Layoffs
Bloomberg reports that Singapore-based cryptocurrency trading firm Amber Group is terminating a $25 million sponsorship deal with football club Chelsea F.C. as the firm is lay...
Amber Group Reportedly Ditches Sponsorship Deal With Chelsea FC Amid Massive Layoffs
By CoinDesk Inc
Dec 9, 2022 at 6:33 p.m. UTC
Dec 9, 2022
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