The founders of the trading firm Modulo Capital are in talks with FTX about returning the investment that Sam Bankman-Fried made in the fund. Story Published at: February 15, 2023 at 10:00AM Continue Reading…
FTX Negotiates for Return of $400 Million From Obscure Hedge Fund
Crypto ads are so last year.
At this year’s Super Bowl, crypto ads are nowhere to be found. Story Published at: February 12, 2023 at 11:46PM Continue Reading…
Crypto ads are so last year.
At this year’s Super Bowl, crypto ads are nowhere to be found. Story Published at: February 12, 2023 at 11:46PM Continue Reading…
Sam Bankman-Fried Needs Tighter Bail Restrictions, Judge Says
A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps. Story Published at: February 9, 2023 at 05:17PM Continue Reading…
Ex-Coinbase Employee Pleads Guilty to Insider Trading
The case was part of a crackdown on an old-school financial crime in the crypto world. Story Published at: February 7, 2023 at 07:45PM Continue Reading…
FTX Inquiry Expands as Prosecutors Reach Out to Former Executives
Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried. Story Published at: February 4, 2023 at 05:45PM Continue Reading…
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital. Story Published at: January 24, 2023 at 10:00AM Continue Reading…
Wonking Out: Give Me That Gold Time Religion
Are traditional pet rocks making a comeback? Story Published at: January 20, 2023 at 05:57PM Continue Reading…
Genesis, a Crypto Lending Firm, Files for Bankruptcy
Genesis was caught in the fallout of the collapse of FTX, the crypto exchange founded by Sam Bankman-Fried. Story Published at: January 20, 2023 at 06:45AM Continue Reading…
Crypto Lender Nexo Is Fined $45 Million as Crackdown Widens
It’s the latest cryptocurrency company to draw scrutiny from regulators, who are seeking to rein in the industry after the collapse of FTX. Story Published at: January 19, 2023 at 10:36PM Continue Reading…