Tag: ExFTX

In a latest authorized doc filed, attorneys for the previous CEO of cryptocurrency change FTX, Samuel Bankman-Fried, have raised objections ...

As a part of his plea settlement with the federal government, Salame has been ordered to forfeit greater than $1.5 ...

The U.S. Division of Justice (DOJ) remains to be insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial ...

The criticism, filed Tuesday, alleges Daniel Friedberg served as a "fixer," paying "exorbitant hush cash" to would-be whistleblowers who threatened ...

FTX.US’ former chief compliance officer Daniel Friedberg has offered proof confirming that the promotional exercise involving celebrities originated in Florida, ...