DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Robert Powell - 1 Carter Rohn - 1 Emily Hernandez - 1 Gal Pissetzky - 1 FTX - 1 Sam Bankman - 1 Fried - 1 Powell - 1
Top related locs:
Krakow Poland Chicago Indianapolis Colorado Washington , Washington Manhattan
Top related orgs:
Washington , D.C - 1 U.S - 1 Attorney's - 1 FTX - 1 CNBC PRO - 1

Search resuls for: "Robert Powell"


2 mentions found


☆ Three people indicted in $400 million FTX crypto hack conspiracy
  + stars: | 2024-02-02 | by ( Dan Mangan | ) www.cnbc.com   time to read: +4 min
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the same day in November 2022 that the doomed cryptocurrency exchange filed for bankruptcy protection, court records show. A source familiar with the case confirmed that FTX was the victim mentioned in the indictment. Later on Nov. 11 and continuing into the next day, "co-conspirators transferred over $400 million in virtual currency from [FTX's] virtual currency walls to virtual currency wallets controlled by the co-conspirators. The indictment says that several weeks before the FTX hack, the scheme looted $293,000 in virtual currency from one victim, and days later, stole more than $1 million in crypto from another person. A day after the FTX hack, the conspirators stole about $590,000 in crypto from an individual's virtual wallet.
Persons: Robert Powell, Carter Rohn, Emily Hernandez, Gal Pissetzky, FTX, Sam Bankman, Fried, Powell, Hernandez Organizations: Washington , D.C, U.S, Attorney's, FTX, CNBC PRO Locations: Krakow, Poland, Chicago, Indianapolis, Colorado, Washington ,, Washington, Manhattan, Texas
☆ First Citizens Bank, the buyer of SVB's assets, is run by a billionaire North Carolina family that's bought over 20 failed banks since 2008
  + stars: | 2023-03-30 | by ( Carla Mozée | ) www.businessinsider.com   time to read: +3 min
First Citizens Bank, the company that bought the assets of SVB, is run by a family with a wealth of experience buying failed banks. Forbes looked at the billionaire family that's guided First Citizens' purchase of more than 20 small banks since 2008. First Citizens will be among the largest 20 banks in the US with the SVB deal. Its purchases of failed banks include First Regional Bank and Temecula Valley Bank in California and Denver-based United Western Bank. Its assets jumped from $109 billion just before the SVB deal and have increased from $16.7 billion at the end of 2008.
0 next >>
Total: 2