FTX
Jun
27
2023
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
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Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal… More…
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Jun
27
2023
Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried’s motions… More…
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Jun
27
2023
The Second FTX Asset Recovery Report Is Packed With Bombshells
New claims put FTX and Alameda Research founder Sam Bankman-Fried… More…
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Jun
27
2023
FTX recovers $7b, making strides in creditor repayment
FTX, the cryptocurrency conglomerate formerly helmed by Sam Bankman-Fried,… More…
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Jun
27
2023
FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO
Thousands in grants were given out by former FTX executives for niche… More…
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Jun
26
2023
FTX scandal exposed: Misuse of customer deposits revealed in second investigative report
FTX, once hailed as a customer-focused leader in the digital age, … More…
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Jun
26
2023
FTX scandal exposed: Misuse of customer deposits revealed in second investigative report
FTX, once hailed as a customer-focused leader in the digital age, … More…
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Jun
26
2023
FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
Tracing funds is highly challenging, according to the FTX Debtors’… More…
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Jun
26
2023
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred… More…
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Jun
26
2023
Indonesia Labels 501 Cryptocurrencies as Commodities, Paving the Way for Regional Adoption
In contrast to the regulatory stance taken by the U.S. Securities … More…
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