Court Partner of ex-FTX exec pleads not guilty to campaign finance chargesBy CryptooTimesSeptember 18, 2024 Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner…
ftx SEC and FTX auditor Prager Metis settle misconduct caseBy CryptooTimesSeptember 17, 2024 The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto…
ftx FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence AllegationsBy CryptooTimesSeptember 17, 2024 “Because Prager’s audits of FTX were conducted without due care, for example, FTX investors lacked crucial protections when making their…
ftx Sam Bankman-Fried demands new trial over FTX fraud verdictBy CryptooTimesSeptember 13, 2024 Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the…
bankruptcy What solution FTX offers to the conflictBy CryptooTimesSeptember 11, 2024 Bankrupt crypto exchange FTX has settled emergent technologies over $600 million in Robinhood stock. The motion, filed by FTX CEO…
ftx Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea DealBy CryptooTimesSeptember 7, 2024 In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement…
Crime SEC accuses Galois Capital of misleading investors, custody failuresBy CryptooTimesSeptember 4, 2024 The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The…
bankruptcy SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With StablecoinsBy CryptooTimesSeptember 2, 2024 The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the…
ftx Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea DealBy CryptooTimesAugust 30, 2024 Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to…
fraud Former FTX-tied politician accused of campaign finance crimeBy CryptooTimesAugust 22, 2024 Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according…
