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Crypto Exchange OKEx Delists Five Privacy Coins due to FATF Rules

Crypto Exchange OKEx Delists Five Privacy Coins due to FATF Rules

Cryptocurrency exchange OKEx’s Korean arm will be delisting all five privacy altcoins including Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN), and Super Bitcoin (SBTC).

Due to conflicts of interest, SBF's attorneys drop FTX

Due to conflicts of interest, SBF's attorneys drop FTX

South Korean authorities froze approximately $104.4 million (140 billion won) from co-founder Shin Hyun-seong based on suspicion of unfair profits. The decision to freeze Shin's asset worth over $104 million was approved by the Seoul Southern District Court. The claim related to Shin's involvement in selling pre-issued Terra tokens to unwary investors.

Caroline Ellison's Diaries: Crucial Evidence in FTX's SBF Trial

Caroline Ellison's Diaries: Crucial Evidence in FTX's SBF Trial

SBF, FTX co-founder, faces legal scrutiny. U.S. authorities cite Caroline Ellison's diaries as key evidence against him.

Precedent Trial of SBF Engrosses Coinbase Executives as FTX Faces Judicial Scrutiny

Precedent Trial of SBF Engrosses Coinbase Executives as FTX Faces Judicial Scrutiny

The criminal trial against Sam Bankman-Fried (SBF) of FTX, slated to commence on October 4, 2023, under Judge Kaplan, has garnered attention from Coinbase executives, Brian Armstrong and Paul Grewal. Through Twitter, Grewal shared his extensive federal court experience and expectations for the jury selection process, sparking a broader discussion on legal procedures in high-profile crypto cases. The trial, amidst FTX's ongoing legal challenges, highlights the crypto industry's intricate regulatory landscape.

Legal Team Requests Temporary Release of Samuel Bankman-Fried for Upcoming Trial

Legal Team Requests Temporary Release of Samuel Bankman-Fried for Upcoming Trial

Samuel Bankman-Fried's legal team has formally requested his temporary release for the upcoming trial, citing the need for adequate preparation due to the case's complexity. The letter outlines stringent conditions for the release and also raises concerns about Bankman-Fried's medication.

Crypto Winter Beats Top Crypto Billionaires from US Ranking - Forbes

Crypto Winter Beats Top Crypto Billionaires from US Ranking - Forbes

The downturn in the broader digital currency ecosystem has hit some notable billionaires in the US, pulling four names out of the wealthiest American’s list according to Forbes data.

DOJ Targets SBF's Jets for Forfeiture

DOJ Targets SBF's Jets for Forfeiture

Samuel Bankman-Fried, also known as "SBF," faces the possibility of asset forfeiture, including two luxury jets, as per a filing by the U.S. Department of Justice (DOJ) dated October 4, 2023. The forfeiture is linked to multiple charges against Bankman-Fried, who is currently on trial. The aircraft in question are embroiled in an ownership dispute involving the U.S. government, FTX, and Island Air Capital.

SBF Submits Fresh Bahamas Supreme Court Bail Application

SBF Submits Fresh Bahamas Supreme Court Bail Application

Sam Bankman-Fried has allegedly applied for bail again in the Bahamas Supreme Court. Money laundering, wire fraud, and securities fraud are among the eight U.S. allegations against the FTX founder. A court granted bail on December 13 because the crypto executive was a flight risk. On December 15, local media reported that he had filed the application and it will be considered in court in January.

FTX Denies Rumours of Merging between Alameda Research and FTX VC

FTX Denies Rumours of Merging between Alameda Research and FTX VC

Sam Bankman-Fried, founder and CEO of cryptocurrency exchange FTX, has denied reports that his two companies, FTX ventures and Alameda Research, are merging venture capital operations.

FTX's $477 Million Heist: A Trail of Blockchain Clues Unearthed

FTX's $477 Million Heist: A Trail of Blockchain Clues Unearthed

The FTX hack in November 2022 saw $477 million vanish, with the elusive thief later laundering assets through decentralized exchanges and cross-chain bridges like RenBridge and THORSwap. As the trial of FTX's CEO Sam Bankman-Fried commences, the thief, still unidentified, resumed moving the stolen assets, converting Ether to Bitcoin. Blockchain analytics firm Elliptic sheds light on this crypto mystery, unraveling the blockchain trail and revealing the thief's laundering tactics.

FTX's Fall Might Hurt CEO's Crypto Regulation Lobby

FTX's Fall Might Hurt CEO's Crypto Regulation Lobby

The mid-term election in the US is playing a role in influencing and reshaping the regulatory landscape of the crypto industry amid the turmoil brought about by the collapse of the crypto exchange FTX.

Google Metadata Implicates SBF in Fraudulent Activities During Trial

Google Metadata Implicates SBF in Fraudulent Activities During Trial

The trial on Nov 1, 2023, revealed Google metadata evidence against SBF, revealing his creation of a spreadsheet listing fraudulent financial activities. This evidence, along with testimonies and online meetings, contradicted SBF's claims of ignorance.

FTX Founder Sam Bankman-Fried Pleads for a Weekday Release Ahead of October Fraud trial

FTX Founder Sam Bankman-Fried Pleads for a Weekday Release Ahead of October Fraud trial

FTX founder Sam Bankman-Fried has sought weekday release from Brooklyn's Metropolitan Detention Center after a federal court revoked his $250 million bond for witness tampering. SBF says that the government's voluminous case materials cannot be reviewed while confined.

Samuel Bankman-Fried (SBF) Awaits Sentencing Amidst Restitution Promises

Samuel Bankman-Fried (SBF) Awaits Sentencing Amidst Restitution Promises

Samuel Bankman-Fried, the defendant in a high-profile crypto fraud case, could potentially see a reduced sentence as FTX estate hints at full customer restitution.

FTX Founder says Hong Kong Could be Top Blockchain Hub in Asia

FTX Founder says Hong Kong Could be Top Blockchain Hub in Asia

HKFTW2022: Crypto exchange FTX founder Sam Bankman-Fried said that, unlike the West, although Asia does not have a key web3, blockchain and cryptocurrency hotspot, Hong Kong could emerge as a leader in that sector.

Alameda Lent SBF $546M For Robinhood Share Buy

Alameda Lent SBF $546M For Robinhood Share Buy

The notorious FTX founder Sam Bankman-Fried borrowed $546 million from Alameda Research. His shell business, Emergent Fidelity Technologies Ltd., bought 7.6% of Robinhood using the loans. Alameda borrowed from BlockFi using those shares.

South Korea’s Financial Services Commission to Ban Privacy Coins from Exchanges

South Korea’s Financial Services Commission to Ban Privacy Coins from Exchanges

South Korea’s Financial Services Commission (FSC) will ban privacy-centric digital assets or “dark coins” from exchanges as they present a high money laundering risk.

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