FTX case
Mar
23
2024
FTX CEO Disputes Sam Bankman-Fried’s Claims of Solvency and No Harm to Creditors
0 Comments
John J. Ray III, the chief executive officer of FTX Trading Ltd., has… More…
Read More
Jan
16
2024
Sam Bankman-Fried’s parents seek dismissal of FTX clawback lawsuit
Joseph Bankman and Barbara Fried said the lawsuit seeks to “capitalize… More…
Read More
Oct
09
2023
FTX’s guardian angel: How an advisor saved the exchange over $400M during the hack
The FTX twists and turns are far from over. After last year’s… More…
Read More
Aug
15
2023
Ex-FTX exec Salame will no longer testify in alleged campaign donation lawsuit
Ryan Salame, a former executive at FTX, is said to have plans to evade… More…
Read More
Jun
10
2023
Judge Upholds Confidentiality of FTX Customers’ Identities, Citing Security Concerns
In the FTX bankruptcy case, the presiding judge John Dorsey has ruled… More… The post Judge Upholds Confidentiality ...
Read More
Dec
21
2022
Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges
Both former executives of FTX and Alameda Research have been charged… More…
Read More
Dec
13
2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…
Read More
Dec
06
2022
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly… More…
Read More
Dec
06
2022
Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time
Following the collapse of FTX at the beginning of November, two top… More…
Read More