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Category: HK FTX Trading Ltd (Futures Exchange)

Banking and Financial Institutions, Bitcoin (Currency), Global Warming, HK FTX Trading Ltd (Futures Exchange), Nakamoto, Satoshi, Presidential Election of 2024, Records and Achievements, Regulation and Deregulation of Industry, Securities and Exchange Commission, Tech Industry, Tech News, Trump, Donald J, United States Politics and Government, Virtual Currency

Bitcoin Price Surges to a Milestone: $100,000

December 4, 2024

David Yaffe-Bellany

The price of a single Bitcoin rose to six figures for the first time, an extraordinary level for a 16-year-old cryptocurrency once dismissed as a sideshow.
Read more: Bitcoin Price Surges to a Milestone: $100,000
Banking and Financial Institutions, Bitcoin (Currency), Global Warming, HK FTX Trading Ltd (Futures Exchange), Nakamoto, Satoshi, Presidential Election of 2024, Records and Achievements, Regulation and Deregulation of Industry, Securities and Exchange Commission, Tech Industry, Tech News, Trump, Donald J, United States Politics and Government, Virtual Currency

Bitcoin Price Surges to a Milestone: $100,000

December 4, 2024

David Yaffe-Bellany

The price of a single Bitcoin rose to six figures for the first time, an extraordinary level for a 16-year-old cryptocurrency once dismissed as a sideshow.
Read more: Bitcoin Price Surges to a Milestone: $100,000
Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Tech Industry, Tech News, Virtual Currency, Wang, Zixiao (Gary)

Gary Wang, a Top FTX Executive, Is Given No Prison Time

November 20, 2024

David Yaffe-Bellany and Matthew Goldstein

Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced for the fraud that caused the crypto exchange to collapse in 2022.
Read more: Gary Wang, a Top FTX Executive, Is Given No Prison Time
Campaign Finance, Elections, House of Representatives, Elections, Senate, FairShake Inc, HK FTX Trading Ltd (Futures Exchange), Law and Legislation, Moreno, Bernie (1967- ), Political Action Committees, Porter, Katie (1974- ), Presidential Election of 2024, Regulation and Deregulation of Industry, Securities and Exchange Commission, Tech Industry, Tech News, Tester, Jon, United States Politics and Government, Virtual Currency

The Crypto Industry’s Spending on the Election Pays Off

November 6, 2024

David Yaffe-Bellany

The spending spree fueled a string of victories on Tuesday for congressional candidates who had expressed support for cryptocurrencies.
Read more: The Crypto Industry’s Spending on the Election Pays Off
Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Campaign Finance, Computers and the Internet, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Singh, Nishad, Start-ups, Tech Industry, Tech News, Virtual Currency

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation

October 30, 2024

Danielle Kaye and David Yaffe-Bellany

Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
Read more: Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation
Alameda Research LLC, Bankman-Fried, Sam, Bankman, Joseph, Computers and the Internet, Ellison, Caroline (1994- ), Frauds and Swindling, Fried, Barbara (1951- ), Gururaj Singh, HK FTX Trading Ltd (Futures Exchange), Parenting, Singh, Nishad, Tech Industry, Tech News, Virtual Currency, Wang, Zixiao (Gary)

How FTX’s Young Executives Shattered Their Parents

October 30, 2024

David Yaffe-Bellany

As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto exchange upended their lives.
Read more: How FTX’s Young Executives Shattered Their Parents
Bankman-Fried, Sam, Bond, Michelle (1979- ), Campaign Finance, Computers and the Internet, Dating and Relationships, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Lobbying and Lobbyists, Mayer Brown LLP, Midterm Elections (2022), Salame, Ryan, Tech Industry, Tech News, Virtual Currency

The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond

October 10, 2024

David Yaffe-Bellany

Ryan Salame, an FTX executive, and Michelle Bond, a crypto policy advocate, were once a Washington power couple. Now they both face prison time.
Read more: The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond
Alameda Research LLC, Bankman-Fried, Sam, Decisions and Verdicts, Ellison, Caroline (1994- ), HK FTX Trading Ltd (Futures Exchange), Tech Industry, Tech News, Virtual Currency, Witnesses

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud

September 24, 2024

David Yaffe-Bellany and Matthew Goldstein

A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded guilty to conspiring with him to steal $8 billion and became a crucial witness for the prosecution.
Read more: Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud
Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Dating and Relationships, Decisions and Verdicts, Ellison, Caroline (1994- ), Ethics and Official Misconduct, Federal Courts (US), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Tech Industry, Tech News, Virtual Currency

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

September 17, 2024

David Yaffe-Bellany and Matthew Goldstein

Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
Read more: Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Dating and Relationships, Decisions and Verdicts, Ellison, Caroline (1994- ), Ethics and Official Misconduct, Federal Courts (US), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Tech Industry, Tech News, Virtual Currency

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

September 17, 2024

David Yaffe-Bellany and Matthew Goldstein

Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
Read more: Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

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