Tag: FTX
FTX gets green light to repay billions to customers
US bankruptcy judge John Dorsey has given the go-ahead to the reorganisation plan put together by the company, which includes repaying customers who had...
FTX sues Bankman-Fried’s parents over misappropriated funds
The FTX legal saga continues to play out as parents of the company’s founder, Sam Bankman-Fried, have been sued by the FTX parent company...
FTX Founder jailed in notorious New York prison
The embattled founder of the defunct crypto exchange FTX, Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where inmates ranging...
FTX founder jailed after revocation of bail
FTX founder and former boss, Sam Bankman-Fried is heading to jail after a judge revoked his $150 million bail package over alleged witness tampering.
Judge...
FTX allegedly planned to buy private island – court documents
Bankrupt FTX Trading’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details about the allegations of massive fraud at...
FTX wants $93 million political donations back
The bankrupt cryptocurrency exchange firm founded by disgraced entrepreneur Sam Bankman-Fried is demanding refunds of donations made to politicians before its spectacular collapse last...
FTX founder accuse prosecutors of sandbagging him
Lawyers of the embattled FTX Founder, Sam Bankman-Fried are accusing the prosecutors in the lawsuit against their client of “sandbagging" the process to put their...
FTX collapse: Sam Bankman-Fried pleads NOT guilty
Sam Bankman-Fried has pleaded not guilty to eight criminal charges related to the collapse of FTX, the cryptocurrency exchange he founded.
Bankman-Fried appeared before a...
Estonian duo accused of $575m cryptocurrency scam
Police in Estonia have arrested two men suspected of running a $575 million cryptocurrency scam involving hundreds of thousands of victims, BBC reports.
Estonian police...
FTX implosion calls for crypto regulation – BoE Deputy Governor
The collapse of FTX, and the fact that its failures were more organisational than technological, highlights the importance of properly regulating the crypto sector,...