ftx

FTX’s Sam Bankman-Fried Bond Backers Revealed

As Sam Bankman-Fried faces questions over his use of a VPN, the identity of the $250 million bond guarantors are…

1 year ago

FTX’s Sam Bankman-Fried Ordered Back To Court, After VPN Use

Federal judge unhappy that FTX's Sam Bankman-Fried used virtual private network (VPN) whilst under house arrest

1 year ago

Court Considers Independent FTX Probe

US bankruptcy court to consider DOJ demand that it appoint independent examiner to probe fraud charges in FTX collapse

1 year ago

UK Government Details Plan To Regulate Crypto, Post FTX

HM Treasury reveals 'ambitious plans' to protect consumer and businesses by 'robustly regulating cryptoasset activities'

1 year ago

US Prosecutors Sieze $700m From FTX’s Bankman-Fried

US prosecutors sieze $700m from FTX founder Sam Bankman-Fried amidst fraud charges, as current chief considers restarting bankrupt platform

1 year ago

Crypto Lender Genesis Files For Chapter 11

Another victim of the fallout from FTX collapse, as crypto lender Genesis files for Chapter 11 bankruptcy protection

1 year ago

FTX Claims $415m Crypto Was Hacked

FTX has now identified roughly $5.5 billion worth of digital assets for recovery, but said $415m has been hacked

1 year ago

FTX Recovers $5bn In ‘Liquid’ Assets

Potential good news for customers, as lawyers for FTX say at least $5 billion of liquid assets have been recovered

1 year ago

US Bank Silvergate Covers $8bn In Crypto Withdrawals

US bank Silvergate hit by more than $8 billion in customer crypto withdrawals in late 2022 amidst 'rapid changes' in…

1 year ago

FTX’s Sam Bankman-Fried Pleads Not Guilty To Fraud Charges

Faced a possible 115 years in prison, FTX's Sam Bankman-Fried pleads not guilty to fraud charges, as trial is slated…

1 year ago

FTX Customer Lawsuit Seeks Recovery Of Digital Assets

Class action lawsuit filed by FTX customers against failed crypto exchange and its arrested former CEO Sam Bankman-Fried

1 year ago

FTX’s Sam Bankman-Fried Released On $250m Bail, To His Parents

Sam Bankman-Fried has been freed on $250m, but must remain under strict supervision at parents’ California home

1 year ago

Two Bankman-Fried Associates Plead Guilty To Fraud

FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud…

1 year ago

FTX Looks For Return Of Millions In Donations

Bankrupt crypto exchange FTX says it will use legal means if necessary to recover tens of millions in political donations

1 year ago

FTX’s Bankman-Fried ‘Set To Agree To Extradition’

FTX's Sam Bankman-Fried set to appear in Bahamas court Monday to drop extradition fight amidst charges of massive fraud, money…

1 year ago

Top City Law Firm Loses Funds In FTX Crash

'Silver Circle' law firm Herbert Smith Freehills loses $120,000 in FTX failure as disgraced Bankman-Fried charged with fraud

1 year ago

Binance Founder Reassures After $1 Billion Withdrawn In A Day

Founder Changpeng Zhao admits “stress test” after more than a billion dollars is pulled out of Binance in a single…

1 year ago

FTX’s Sam Bankman-Fried Denied Bail, Fights US Extradition

Founder and former CEO of failed crypto exchange FTX appears in court as he faces US charges of defrauding investors

1 year ago

US SEC Charges FTX Sam Bankman-Fried With Fraud

Sam Bankman-Fried is accused by US authorities of defrauding investors after regulators called FTX “a house of cards”

1 year ago

FTX Founder Sam Bankman-Fried Arrested In Bahamas

Former CEO and founder of collapsed crypto exchange FTX is arrested after the United States files charges against him

1 year ago

DoJ Watchdog Seeks Investigation Into FTX Collapse

Speculator crash of crypto exchange FTX sees bankruptcy watchdog at the US Department of Justice called for 'independent investigation'

1 year ago

Bitfront To Close Down, In Latest Crypto Failure

Latest casualty. Crypto exchange Bitfront confirms it is shutting down amid challenging crypto market, despite best efforts

1 year ago

Crypto Lender BlockFi Files For Chapter 11 Bankruptcy

FTX collapse cited, as cryptocurrency lender BlockFi files for Chapter 11 bankruptcy protection in New Jersey court

1 year ago

FTX Under ‘Active’ Investigation In Bahamas

Collapsed crypto exchange FTX under 'active' investigation in Bahamas, attorney general says, as he defends regulator's asset seizure

1 year ago

FTX Owes Top 50 Creditors $3.1bn

Bankrupt crypto exchange FTX discloses it owes 50 biggest creditors more than $3.1 billion after spectacular collapse this month

1 year ago

Lawsuit Against FTX Founder, As New Boss Slams Previous Management

Class action lawsuit launched against Sam Bankman-Fried, as new FTX CEO slams previous corporate management practices

2 years ago

Failed FTX Exchange Could Have A Million Creditors

As regulators begin investigations into FTX's bankruptcy, filings indicate the failed crypto exchange could have 1 million creditors

2 years ago

Binance Chief Warns Of Crypto ‘Bad Players’

Head of biggest crypto exchange Binance says regulations are needed but can't protect people from a 'bad player'

2 years ago

Crypto.com Reassures Investors After FTX Collapse

Cryptocurrency exchange Crypto.com reassures users company is 'secure' after spectacular fall of major player FTX last week

2 years ago

FTX Crypto Exchange Files For Bankruptcy, CEO Resigns

Chapter 11 for cryptocurrency exchange FTX, after it failed to secure rescue bid and additional funding. CEO Sam Bankman-Fried resigns

2 years ago