FTX

FTX founder Sam Bankman-Fried

Court Ruling Demands Identification of Sam Bankman-Fried’s Bail Backers

A US federal judge has ruled in favor of several news organizations seeking to reveal the identities of two co-signers of FTX founder Sam Bankman-Fried’s

FTX has filed for bankruptcy in the US

FTX Tries to Avoid Turkish Assets in Bankruptcy Proceedings

FTX has filed for bankruptcy in the US, seeking to remove Turkish units from the scope of the case, claiming that Turkish authorities are unlikely

The three wallets withdrew the stETH from FTX

$90 Million in stETH Exchanged for Ethereum in SBF-Affiliated Wallets

Blockchain security firm PeckShield reported that three wallets converted 63,860 staked Ethereum (stETH) worth roughly $90 million to Ethereum (ETH) during the period of a

FTX's Australian subsidiary

Aussie Watchdog Raised Red Flags on FTX Before Collapse

FTX’s Australian subsidiary was under scrutiny from the Australian Securities and Investments Commission (ASIC) eight months before it went bankrupt in November 2022, according to

Bankman-Fried relies on Signal to maintain privacy during legal proceedings

Former FTX CEO Bankman-Fried turns to Signal to keep in touch with past associates amid legal case

Federal prosecutors in the Southern District of New York are seeking to impose stricter bail conditions on Sam Bankman-Fried, the former CEO of crypto exchange

Azuki NFT hacked

Twitter Hack Targets Azuki NFT Project, Results in $750K Asset Loss

The NFT project Azuki was hacked on Friday, resulting in the loss of over $750,000 worth of crypto assets. The hackers took over the project’s

The former CEO of crypto exchange FTX

Sam Bankman-Fried advocates for transparent crypto transfer laws at FTX

Lawyers for Sam Bankman-Fried, the former CEO of crypto exchange FTX, have argued that he should be allowed access to assets and crypto held by

Goldman Sachs not in FTX exchange

Goldman Sachs Not Among FTX’s Creditors, Company Claims

FTX, a cryptocurrency exchange, filed for bankruptcy in November, and a recent filing in Delaware’s US Bankruptcy Court lists thousands of potential creditors. However, lawyers

FTX Bankruptcy Attorneys Searching SBF Family for More Assets

FTX Bankruptcy Counsel Goes After SBF Family in Hunt for Assets

FTX, a now-bankrupt crypto exchange, is currently facing legal action from its bankruptcy lawyers. The lawyers have requested permission from Judge John Dorsey to subpoena

Federal prosecutors in the US are investigating Sam Bankman-Fried

US Prosecutors Investigating SBF’s Mysterious Financial Deals

Federal prosecutors in the United States are investigating a $400 million investment made by Sam Bankman-Fried, the former CEO of FTX, in the hedge fund

Elizabeth Warren

Senator Warren defends SEC’s actions against crypto exchange FTX

Sen. Elizabeth Warren, D-Mass., has called for stricter regulation of the crypto industry in an event hosted by the American Economic Liberties Project. Warren argued

The SEC has charged former FTX CEO Sam Bankman-Fried with defrauding

SEC Files Charges Against Sam Bankman-Fried for Fraudulent Use of Investor Funds

The SEC has charged former FTX CEO Sam Bankman-Fried with defrauding investors by misrepresenting the exchange’s risk management mechanisms and diverting customer funds to his

Ex-FTX Top Lawyer Accuses US Counsel of Directing Business to Sullivan & Cromwell

Former FTX Legal Head Claims US Legal Team Funneled Business to S&C

Daniel Friedberg, a former chief lawyer for FTX, has accused the company’s U.S. general counsel of channeling business to Sullivan & Cromwell (S&C), the firm

Cryptocurrency exchange FTX

FTX’s Attempt to Revive Platform May be Doomed by User Distrust, Experts Predict

Cryptocurrency exchange FTX has faced skepticism from industry commentators over its plan to reboot the platform. The exchange filed for bankruptcy in November following accusations

New FTX CEO John Ray

FTX’s John Ray Weighs the Possibility of Reviving a Previously Failed Crypto Exchange

FTX, a cryptocurrency exchange, is exploring options to revive its international trading platform, FTX.com, according to CEO John J. Ray III. The exchange filed for

Court documents reveal FTX executives raised concerns about client fund usage

FTX executives expressed worries about client fund usage, court papers reveal

Sam Bankman-Fried is facing allegations that he siphoned billions of dollars in customer funds and used the money for personal gain. According to authorities, the