Berrak zihinler için yalın, zengin, bağımsız bir Türkçe dijital medya üyeliği.
Ücretsiz Kaydol →
Bahamas ile ilgili hikayeler
• Bitcoin has lost nearly two-thirds of its value, falling from above $45k to slightly above $15k following the terraUSD and FTX scandals. TerraUSD (UST), an algorithmic stablecoin, and its sister token Luna, once worth a combined $60 billion in market cap, collapsed entirely; with Terraform Labs founder Do Kwon going into hiding in Serbia, according to South Korean officials who charged crypto-fugitive Kwon with fraud and breaches of South Korea’s capital markets law....Devamını Oku
28 Ara 2022
• Two FTX associates , Caroline Ellison and Gary Wang, pleaded guilty to defrauding investors and are now cooperating with the prosecutors. The plea is a major blow to former CEO of the collapsed crypto exchange Sam Bankman-Fried, who arrived in NYC from the Bahamas late on Wednesday and is facing an eight-count indictment in New York. via Engadget
23 Ara 2022
• Sam Bankman-Fried is set to fly to the US from the Bahamas, escorted by FBI Agents, where he faces a variety of criminal charges related to the collapse of the FTX crypto exchange. SBF is to sign a finalizing set of extradition papers at a Bahamas court before his assisted travel takes place.
22 Ara 2022
• Former FTX chief executive Sam Bankman-Fried plans to appear in court in the Bahamas to drop his fight against extradition to the US to face a range of criminal charges. Bankman-Fried was indicted in federal court in Manhattan on Tuesday and accused of defrauding FTX customers to pay for expenses of his crypto hedge fund, Alameda Research. via Bloomberg What next: His decision to consent to extradition would lead him to appear in a US court to face wire fr...Devamını Oku
19 Ara 2022
• FTX co-founder Sam Bankman-Fried was accused by US regulators of carrying out a multi-year scheme to defraud investors. The Securities and Exchange Commission said on Tuesday that Bankman-Fried, who was arrested on Monday in the Bahamas and is facing criminal charges in the US, raised more than $1.8 billion from investors while he concealed risks and FTX’s relationship with his trading firm Alameda Research, and used commingled customer funds. via Bloomberg ...Devamını Oku
14 Ara 2022
• FTX has a cash balance of $1.24 billion (€1.21 billion), which is “substantially higher” than previously thought, a consultancy firm advising the collapsed crypto exchange said at a court filing on Monday. Meanwhile, an attorney for the company said at a court hearing that FTX suffered a cyber-attack as bankruptcy begins, and “substantial” assets are missing. via The Block Furthermore: FTX, its senior executives, and the CEO Sam Bankman-Fried’s parents bou...Devamını Oku
23 Kas 2022