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Business · New YorkCrypto exchange FTX has recovered more than $5 billion but the extent of customer losses in its collapse is still unknown, an attorney for the bankrupt company founded by Sam Bankman-Fried said on Wednesday.
Failed crypto exchange FTX has recovered over $5 bln, attorney says
45% Center coverage: 31 sources
Business · SeattleU.S. prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations. Binance is under probe in the United States since 2018, when prosecutors began investigating a number of cases about illicit funds moving through the exchange. Alleged violations include unlicensed money transmission and money laundering conspiracy.
U.S. subpoenas hedge funds in probe of crypto exchange Binance
67% Center coverage: 6 sources
FTXU.S. officials are reportedly looking at individuals in former FTX CEO Sam Bankman-Fried's inner circle in their criminal probe of the exchange's collapse. Authorities with the United States Securities and Exchange Commission and Commodity Futures Trading Commission as well as prosecutors are reportedly investigating Nishad Singh for potentially having a role in defrauding investors and users. FTX Group filed for bankruptcy on Nov. 11.
U.S. authorities probe FTX engineer Singh
100% Center coverage: 5 sources
Business · New YorkShares of Silvergate Capital sank 47% on Thursday after the crypto-focused bank released preliminary fourth-quarter results that showed massive customer withdrawals.
Silvergate Raced to Cover $8.1 Billion in Withdrawals During Crypto Meltdown
53% Center coverage: 15 sources
Business · New YorkU.S. prosecutors are in the process of seizing shares of Robinhood Markets Inc (HOOD.O) tied to Sam Bankman-Fried, who has been charged with fraud in the collapse of the FTX cryptocurrency exchange, a U.S. attorney told a judge on Wednesday.
U.S. DOJ to seize $465 million of Robinhood shares tied to Bankman-Fried
43% Center coverage: 14 sources