Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,403,738,990,227.88
  • 24h Vol: $55,630,174,149.64
  • BTC Dominance: 56.54%

anonymous sources

former-ftx-executive-accused-of-fueling-a-charity-through-discounted-ftt-purchase

Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase

Leave a Comment / AI research, alternative investments, anonymous sources, Bankruptcy Case, Bitcoin, charitable donations, Cooperative AI Foundation, Crypto Hacked, Cryptocurrency, Digital Assets, Digital Currency, Digital Tokens, employee discount, Ethereum, Financial Markets, Financial Technology, FTT, FTT Token, ftx, FTX Token, fundraising, News, Polaris Ventures, Ruairi Donnelly, token sale, unpaid wages, Virtual Currency / / / , , , , , , , , , , , , , , , , , , , , , , ,

A former executive of FTX allegedly earned profits for a charity by purchasing discounted FTX tokens, FTT, before they became available to the public at $0.05 per unit, according to a report citing anonymous sources. Ruairi Donnelly, the former chief of staff at FTX, has been accused of donating the tokens to Polaris Ventures, a […]

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report-claims-us.-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings 

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

Leave a Comment / anonymous sources, Binance, Binance Chief Strategy Officer, Binance Exchange, Binance investigation, Binance Trading Platform, Bitcoin, crypto asset firms, crypto community, crypto exchange reserves, Crypto Hacked, Cryptocurrency, Cryptocurrency Exchange, DOJ spokesperson, Douglas MacMillan, Ethereum, Federal Prosecutors, ftx, indictments, law enforcement officials, News, ostensible probes, patrick hillmann, regulator, Scrutiny, SEC, Settlement, Subpoenas, The Washington Post, U.S. attorney's office, U.S. Department of Justice, U.S.-based hedge funds, U.S.Securities and Exchange Commission, Western District of Washington / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation

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