Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

FTX exec Ryan Salame turned on SBF; alerted authorities about alleged improper payments to Alameda

Por: Fox Business Business December 15, 2022

thumbnail

Former U.S. attorney and prosecutor Guy Lewis reacts to Sen. Elizabeth Warren, D-Mass., and Kevin O'Leary clashing on whether crypto facilitates money laundering. A former high-level FTX executive tipped off Bahamian officials about client fund transfers from the spiraling crypto exchange to sister company Alameda Research two days before the platform filed for bankruptcy, and pointed to other FTX leaders, including founder , court filings... + full article



Similar News

FTX insider turned on Sam Bankman-Fried days before bankruptcy

NBC News USA Business December 15, 2022

thumbnailDays before FTX’s bankruptcy filing last month, co-CEO Ryan Salame told Bahamian authorities that founder Sam Bankman-Fried may have committed fraud by sending customer money from the crypto exchange to his other firm, Alameda Research. According to a filing on Wednesday tied... + más

Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post

Sam Bankman-Fried Interview: FTX Founder Blames ‘Bad Legal Advice’ For Crypto Firm’s Bankruptcy | Forbes


FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators

CNBC USA Tech December 15, 2022

thumbnailFTX founder Sam Bankman-Fried (2nd L) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. Mario Duncanson AFP Getty ImagesDays before FTX's bankruptcy filing last month, co-CEO Ryan Salame told Bahamian authorities... + más

Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post

Sam Bankman-Fried Interview: FTX Founder Blames ‘Bad Legal Advice’ For Crypto Firm’s Bankruptcy | Forbes


Former FTX exec Ryan Salame invested $6 million in Massachusetts restaurants

The Boston Globe USA Tech December 15, 2022

thumbnailA thousand miles away from FTX’s Bahamanian villas and beach-side getaways, one top executive of the failed crypto exchange spotted a different investment opportunity: the restaurant scene of a tiny town in Western Massachusetts.Ryan Salame, the former co-chief executive... + más

FTX exec Ryan Salame turned on SBF; alerted authorities about alleged improper payments to Alameda | Fox Business

FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators | CNBC


FTX Founder and CEO, Sam Bankman-Fried, Arrested In The Bahamas

Forbes USA Business December 14, 2022

thumbnailAFP via Getty Images Key takeaways Sam Bankman-Fried, founder and CEO of FTX, was arrested Monday evening in the Bahamas. The arrest followed criminal charges filed by U.S. prosecutors and shared with the Bahamian government. Simply named “SBF,” Sam Bankman-Fried is a... + más

Photos show disgraced FTX founder Sam Bankman-Fried cuffed in Bahamas on his way to jail | CNBC

Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post


Sam Bankman-Fried’s Enablers Deserve Scrutiny Too

Time USA Business December 14, 2022

thumbnailCryptocurrency king (SBF) founded two companies, crypto-exchange FTX and Almeda Research. The thirty-year old billionaire’s house of cards recently came tumbling down when investors and customers lost confidence in FTX, pulled out their money, forcing SBF to file for... + más

Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC

Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post


Why the Feds Chose Right Now to Bust Crypto’s Golden Boy

The Daily Beast USA Politics December 13, 2022

thumbnailYesterday, (known as SBF), the former CEO of the collapsed cryptocurrency giant FTX, was and is being held in Bahamian jail pending his extradition to the United States. In , SBF was charged with mail and wire fraud, money laundering, and other crimes related to a scheme... + más

Congress acts to remove bust of Dred Scott decision author | WPLG Local 10

Congress acts to remove bust of Dred Scott decision author | Associated Press


'This situation is unprecedented': 10 crazy things detailed in FTX’s bankruptcy filing

MarketWatch USA Politics November 17, 2022

thumbnail“Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here,” Ray wrote. “This situation is unprecedented.”  Here are 10 revelations that Ray made in federal bankruptcy... + más

FTX lawyer: 'Substantial amount' of assets has been stolen | ABC News

'This situation is unprecedented': 10 crazy things detailed in FTX’s bankruptcy filing | MarketWatch



About iurex | Privacy Policy | Disclaimer |