WebFTX US's ex-boss says he was threatened with losing his job after he raised concerns about the crypto exchange – but never suspected multibillion-dollar fraud. Zahra Tayeb. Jan 16, 2024, 4:57 AM ... Web17 hours ago · Zhong used a decentralized Bitcoin mixer, an overseas cryptocurrency exchange, and an impressive array of technological tools to frustrate tracing efforts. ... Nearly five years after ZHONG’s fraud, in August 2024, solely by virtue of ZHONG’s possession of the 50,000 Bitcoin that he unlawfully obtained from Silk Road, ZHONG …
FTX says it may restart its collapsed crypto exchange
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Bankrupt crypto exchange FTX has recovered $7.3 billion in assets
WebDec 12, 2024 · Sam Bankman-Fried, the founder of failed crypto exchange FTX, was arrested in the Bahamas on Monday after US prosecutors filed criminal charges against him, according to a statement from the ... Web1 day ago · Coinbase Global Inc. COIN, +1.39%, a publicly traded cryptocurrency exchange, announced last ... Trump answers questions for 7 hours in New York attorney general’s … WebJun 30, 2024 · The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that … diabetic supply companies nj bcbs