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FTX files lawsuit against Bankman-Fried to recover $1bn in assets

Former FTX CEO Sam Bankman-Fried has been sued by the cryptocurrency exchange over his role in the company’s collapse in November of last year.  FTX...

Bankman-Fried asks Bahamas Court to dismiss additional charges

Founder of collapsed crypto exchange FTX, Sam Bankman-Fried, has been lobbying to dismiss additional charges levied against him.  This comes after Bankman-Fried was cleared by...

FTX considers future relaunch after recovering $7.3bn

Collapsed cryptocurrency exchange FTX is considering a future relaunch of the platform according to its attorneys Sullivan & Cromwell during a bankruptcy hearing this...

Digesting the Digits – AWS’ African fintech boost and five banks...

Number crunching is a key component of the payment industry, with digits being scattered across the sector’s key stories.  Each week, Payment Expert digests these...

FTX Founder Sam Bankman-Fried charged with bribery of Chinese officials 

Disgraced FTX Founder Sam Bankman-Fried has been charged with attempts to bribe the Chinese government with USD $40m worth of payments.    The latest charges leveled...

US watchdogs issue warning of ‘high fraud risk’ in crypto

High volatility and overall market uncertainty have forced US regulators to issue a warning for banks regarding the risks of the crypto space. Multiple watchdogs...

Sam Bankman-Fried pleads ‘Not Guilty’ in FTX case

Former FTX CEO Sam Bankman-Fried pleaded “not guilty” to a Manhattan courthouse yesterday and awaits trial, which will take place 2 October, 2023.  Bankman-Fried stands...

Zhao insists ‘business as usual’ at Binance despite volume of withdrawals 

As hesitancy in the crypto market elevates, Binance has insisted it’s ‘business as usual’ despite a reported billion dollars being pulled from the site...

New CEO John Ray describes ‘old fashioned embezzlement’ that took place...

Details of the downfall of FTX have been brought to public attention this week, as the firm’s founder Sam Bankman-Fried was denied bail following...

Calls for greater transparency in the crypto sector increase and FTX...

The continued impact of the collapse of FTX - exacerbated by the arrest of its founder Sam Bankman-Fried - has intensified calls for greater...

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