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Tag: FTX

Charity Backed by ex-FTX CEO Sam Bankman Fried, Currently Under Probe

Charity Backed by ex-FTX CEO Sam Bankman Fried, Currently Under Probe

January 31, 2023 | by Ojukwu Emmanuel | 0
In a recent development following the FTX saga, the Charity Commission for England and Wales has launched a probe into Effective Ventures Foundation, a charity backed by former FTX CEO Sam Bankman-Fried. The charity commission that regulates nonprofits in the…
Sam Bankman-Fried through FTX Precipitated Celsius and 3AC’s Bank-Run

Sam Bankman-Fried through FTX Precipitated Celsius and 3AC’s Bank-Run

January 30, 2023 | by Paul Ugbede Godwin | 0
On 6th of August 2022, two mystery wallets withdrew $75M+ of stETH from FTX. They then proceeded to market-sell everything, kicking off a “de-peg” event seen as one of the contributing factors to Celsius’s bankrun and the demise of Three…
Federal Prosecutors Confiscate About $700 Million Assets From Former FTX’s Sam Bankman-Fried

Federal Prosecutors Confiscate About $700 Million Assets From Former FTX’s Sam Bankman-Fried

January 21, 2023 | by Ojukwu Emmanuel | 0
Federal prosecutors have confiscated nearly $700 million in cash and assets linked to EX FTX CEO Sam Bankman-Fried. A recent court filing revealed that the federal authorities confiscated more than 55 million shares of Robinhood stock along with millions of…
U.S. Banking Regulators Warn Financial Institutions Against Dealing With Cryptocurrencies

U.S. Banking Regulators Warn Financial Institutions Against Dealing With Cryptocurrencies

January 4, 2023 | by Ojukwu Emmanuel | 0
Banking regulators in the U.S. have warned financial institutions to be careful about how they deal with cryptocurrency, noting that it exposes them to risks such as scams and fraud. This warning is coming after the FTX collapse and the…
Will The Crypto Industry Recover From Its Hapless State?

Will The Crypto Industry Recover From Its Hapless State?

December 26, 2022 | by Ojukwu Emmanuel | 0
The crypto industry has been faced with an unfriendly period as the price of crypto assets has continued to decline massively. With the year 2022 almost over, Crypto traders have been faced with huge losses after so many challenges that…
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