FTX
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Silvergate Bank and CEO Accused of Aiding Major Cryptocurrency Fraud
On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…
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Venture Capital and Private Equity Companies Accused of Unethical Conduct in Marketing Campaign
It is reported that the class action filed on behalf of investors accused the venture capital and private equity companies including Sequoia Capital, Thomas Br…
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Delaware Bankruptcy Court Approves Sale of FTX Assets
It is reported that the Delaware Bankruptcy Court has authorized and approved the sale or transfer of certain FTX assets. This includes investments held by FTX…
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FTX Turkey Removed from Bankruptcy Case by Delaware Judge
It is reported that the judge of the Delaware Bankruptcy Court approved the removal of its Türkiye subsidiary FTX Turkey from the FTX bankruptcy case. After FT…
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SBF, Founder of FTX, Under Scrutiny for VPN Use in Violation of Restraining Order
According to reports, US prosecutors said that they found that Sam Bankman-Fried (SBF), the former chief executive of FTX, had used virtual private network (VP…
