Civil, Criminal Charges Filed After FTX Collapse
Both the Securities and Exchanges Commission (SEC) and the Southern District of New York have filed civil and criminal suits respectively against Samuel
Source: lawstreetmedia.com
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U.S. SEC charges FTX ex-CEO with fraud -statement
WASHINGTON (Reuters) - The U.S. Securities and Exchanges Commission on Tuesday announced charges against the founder of cryptocurrency exchange FTX, S...
Source: wsau.com
Capital Bank Sandal: Court Acquits, discharges 2nd, 3rd Accused Persons
An Accra High Court has acquitted and discharged the Second and Third accused persons in the Capital Bank case, Tetteh Nettey and Rev Fitzgerald Odonkor. The two were both charged alongside the founder of the defunct bank Ato Essien. In April this year, Rev. Odonkor revealed that he was against…
Source: newsghana.com.gh
WATCH – FTX CEO John Ray: 'This Is Just Plain Old Embezzlement'
John Ray, the current CEO of FTX, testified Tuesday that the financial scandal at the crypto-exchange company is "plain old embezzlement."
Source: breitbart.com
SA accounting firm says Binance is fully collateralised, experts question report
In a report released last week, South African accounting firm Mazars stated that crypto exchange Binance.com is fully collateralized.
Source: techcabal.com