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CATEGORY: ftx digital markets

FTX under 'active' civil and criminal investigation: Bahamas AG
Author: Cointelegraph By Stephen Katte
United States
Source: Cointelegraph.com News
Nov 28, 2022 08:20

FTX under 'active' civil and criminal investigation: Bahamas AG

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

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Former FTX Executive Under Investigation for Potential Campaign Finance Violations
Hong Kong
Source: Blockchain News
Jul 12, 2023 06:55

Former FTX Executive Under Investigation for Potential Campaign Finance Violations


Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly under investigation by U.S. authorities for potential violations of campaign finance law. Salame, along with his girlfriend Michelle Bond, who ran as a Republican candidate for New York’s 1st congressional district in 2022, are at the center of this investigation. (Read More)

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Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Nov 12, 2024 12:00

Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement

Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down probably on his yacht Soak My Deck.

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