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CATEGORY: ftx digital markets

Former FTX exec Ryan Salame’s home searched by FBI: Report
Author: Cointelegraph By Tom Mitchelhill
United States
Source: Cointelegraph.com News
Apr 28, 2023 08:20

Former FTX exec Ryan Salame’s home searched by FBI: Report

It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.

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FTX US and Alameda Research File Complaint Against FTX Digital Markets
Hong Kong
Source: Blockchain News
Mar 20, 2023 06:55

FTX US and Alameda Research File Complaint Against FTX Digital Markets


FTX US and Alameda Research have filed a complaint against FTX Digital Markets, alleging that the Bahamas-based company was a "fraudulent enterprise" used to conceal the issue of the firm's ownership. The complaint claims that the claims made by FTX Digital Markets will harm FTX.com customers and other creditors of the FTX Debtors as the company continues with bankruptcy proceedings in the United States. (Read More)

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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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