FTX
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred… More…
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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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Tokenized FTX claim is used as collateral for a loan
A creditor of now-bankrupted crypto exchange FTX pledged a $31,307… More…
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SBF denied access to FTX’s former law firm documents
The plot thickens in the legal proceedings surrounding Sam Bankman-Fried,… More…
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Will FTX customers’ names be exposed? Media outlets demand transparency
Several prominent media outlets, including Bloomberg, Dow Jones… More…
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FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
According to a lawsuit filed this week with the U.S. Bankruptcy Court… More…
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Legal setbacks and lawsuit shake FTX as founder’s defense strategy is thwarted
Sam Bankman-Fried has been denied his request to obtain documents… More…
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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
The request was denied by U.S. District Judge Lewis Kaplan, who characterized… More…
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Sequoia partner says investing in FTX was the right move: Report
Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment… More…
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SEC waives BlockFi’s $30M fine until creditors are paid
The U.S. SEC was at the top of BlockFi creditor’s list with a $30 million… More…
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