JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.
OliveA New York judge decided Monday to push back cases against the former FTX CEO brought by the SEC and the CFTC.
TheBlockThe Texas State Securities Board has no jurisdiction over the former FTX CEO.
CryptoSlateFTX wants the Delaware bankruptcy court to expel its Turkish units from the bankruptcy case, arguing that U.S. court orders “do not have legal or practical effect” in Turkey.
decryptFTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.
decryptDaniel Friedberg supposedly met with two dozen US investigators to provide them with information regarding SBF’s actions.
cryptopotatoLewis Kaplan, a senior judge of the United States District Court for the Southern District of New York, was appointed to take over the SBF case.
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