Por: The Boston Globe Tech December 28, 2022
Federal prosecutors are investigating an alleged cybercrime that drained more than $370 million out of FTX just hours after the cryptocurrency exchange filed for bankruptcy last month.The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX cofounder Sam Bankman-Fried, according to a person familiar with the case. US authorities have managed to freeze some of the stolen... + full article
New York Daily News USA Crime December 27, 2022
The U.S. Department of Justice has launched an investigation into a $372 million cryptocurrency theft on defunct exchange FTX shortly after the company declared bankruptcy. The hacking investigation is separate from the federal fraud case against disgraced FTX founder Sam... + más
What Happened With The $570 Million Binance (BNB) Hack? And What Does It Really Mean For Crypto Investors? | Forbes
FTX bankruptcy pits US vs. Bahamas in battle for billions | Fox Business
Forbes USA Business December 14, 2022
AFP 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
Associated Press USA Business November 23, 2022
NEW YORK (AP) — Lawyers for FTX disclosed Tuesday that a “substantial amount” of assets has been stolen from the accounts of the collapsed cryptocurrency exchange, diminishing the odds that its millions of investors will get their money back. The admission came during... + más
FTX lawyer: 'Substantial amount' of assets has been stolen | ABC News
FTX lawyer: 'Substantial amount' of assets has been stolen | Los Angeles Times
ABC News USA Business November 23, 2022
NEW YORK -- Lawyers for FTX disclosed Tuesday that a “substantial amount of assets has been stolen from the accounts of the collapsed cryptocurrency exchange, diminishing the odds that its millions of investors will get their money back. The admission came during FTX's... + más
FTX lawyer: 'Substantial amount' of assets has been stolen | Associated Press
MarketWatch USA Business November 19, 2022
“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
'This situation is unprecedented': 10 crazy things detailed in FTX’s bankruptcy filing | MarketWatch
MarketWatch USA Business November 17, 2022
MarketWatch USA Politics November 17, 2022
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