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FTX's Nishad Singh Pleads Guilty to Fraud and Conspiracy Charges

Tue, 02/28/2023 - 13:23

Gizmodo

While FTX collapsed just a few months ago, the fallout of the defunct crypto exchange is still developing.

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Binance used customer funds for its own purposes in a move similar to FTX scandal: report

Tue, 02/28/2023 - 11:14

Tech Insider : Crypto

Binance — Binance
NurPhoto

Markets, MI Exclusive, crypto, Binance, cryptocurrency, ftx, Alameda research

Robinhood says it was subpoenaed by the SEC soon after FTX crashed as regulators crack down on the crypto world

Tue, 02/28/2023 - 05:30

Tech Insider : Crypto

Robinhood stock — Robinhood said it received an investigative subpoena by the SEC last December.
Andrew Kelly/File Photo/Reuters

Markets, MI Exclusive, Robinhood, Robinhood app, robinhood SEC, Robinhood investigation, SEC

Prosecutors say Sam Bankman-Fried helped create a new company with no employees to get round FTX being rejected for a bank account in California

Fri, 02/24/2023 - 12:06

Tech Insider : Crypto

FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Thursday, Feb. 16 — Sam Bankman-Fried.
AP Photo/Seth Wenig

finance, News, ftx, Sam Bankman-Fried, SBF, crypto, Fraud

Sam Bankman-Fried deleted a Slack message and tweets after FTX's top lawyer told the company to preserve records for regulators, prosecutors say

Thu, 02/23/2023 - 15:43

Tech Insider : Crypto

sam bankman-fried — On Thursday, prosecutors unveiled a more detailed indictment against FTX founder Sam Bankman-Fried.
ED JONES / Getty Images Contributor

Tech Insider, News, ftx, Sam Bankman-Fried, crypto, US Department of Justice

SBF funneled $100 million in political donations for 'woke shit' and to Republicans through 2 executives to appear bipartisan, prosecutors say in new indictment

Thu, 02/23/2023 - 12:15

Tech Insider : Politics

sam bankman fried — Sam Bankman-Fried was the CEO of FTX.
Eduardo Munoz/Reuters

Tech Insider, News, politics, finance, Sam Bankman-Fried, ftx, Alameda research

Reddit cofounder Alexis Ohanian paid only $15,000 for ether worth $80 million today - and has made $50 million on the crypto and Coinbase stock

Wed, 02/22/2023 - 12:05

Tech Insider : Crypto

Alexis Ohanian — Alexis Ohanian.
Photo by Julian Finney/Getty Images

Markets, MI Exclusive, crypto, Reddit, Alexis Ohanian, Ether, Cryptocurrencies

Sam Bankman-Fried's lawyers agreed to pay for an expert to explain VPNs and disappearing messages to the judge in his case

Wed, 02/22/2023 - 06:28

Tech Insider : Crypto

Sam Bankman-Fried arrives off-balance amid a scrum of photographers at Manhattan Federal Court on February 16. — Sam Bankman-Fried arrives at Manhattan Federal Court on February 16.
REUTERS/Eduardo Munoz

Tech Insider, ftx, Sam Bankman-Fried, SBF, alameda, crypto, Legal

Bitcoin has made a 'phenomenal' comeback as it shakes off the crypto crisis, but a stubbornly strong economy puts the rally at risk

Wed, 02/22/2023 - 05:55

Tech Insider : Crypto

Bitcoin — Bitcoin has had a "phenomenal" start to 2023.
Namthip Muanthongthae/Getty Images

Markets, MI Exclusive, crypto, Bitcoin, Fed, ftx, Three Arrows Capital

Everything we know about Nishad Singh, the 27-year-old former FTX exec who had an 8% stake in the crypto exchange

Tue, 02/21/2023 - 13:23

Tech Insider : Crypto

NurPhoto/Getty Images

Markets, MI Exclusive, crypto, cryptocurrency, ftx, alameda, alameda ventures

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