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News about FTX
Stay current with all the latest and breaking news about FTX, compare headlines and perspectives between news sources on stories happening today. In total, 118 stories have been published about FTX which Ground News has aggregated in the past 3 months.
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Caroline Ellison · United StatesThree of Sam Bankman-Fried's top lieutenants atop the former FTX empire — Caroline Ellison, Gary Wang and Nishad Singh — agreed to consent judgments.See the Story
SBF's cohorts at FTX take last SEC hit, Ellison banned from company roles for decade
100% Center coverage: 2 sources
Department of the Treasury (USDT)The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send $50M to the scammer's address.See the Story
Victim offers $1 million bounty, legal threat after $50 million crypto theft
100% Center coverage: 1 sources
Sam Bankman-Fried · South KoreaIn brief
Police seized more than 9,000 counterfeit Korean won bills linked to in-person crypto trades. Three men were arrested last year and two have been indicted. Similar counterfeit-cash crypto scams have also occurred in Hong Kong. Police in South Chungcheong province are investigating a criminal group accused of manufacturing counterfeit Korean won bills and using them to defraud cryptocurrency traders during in-person transactions.Accordin…See the Story
