According to a recent report by Arkham Intelligence, the liquidators of Alameda Research have incurred significant losses, amounting to at least $11.5 million, since taking
Monex Group, a Tokyo-based online brokerage firm, is considering bidding for the Japan subsidiary of the failed FTX cryptocurrency exchange, according to a report by
Former FTX CEO Sam Bankman-Fried has released a ‘pre-mortem overview’ of the crypto exchange’s insolvency, denying the allegations against him. In a post on Substack,
FTX exchange has seen its sponsorship with the Miami Heat stadium come to an end. The Miami Heat organization announced the termination of the sponsorship
FTX, one of the world’s largest cryptocurrency exchanges, has experienced a tumultuous few weeks. In mid-April, the exchange collapsed due to a liquidity crunch, leaving
The former lead engineer at crypto exchange FTX, Nishad Singh, is reportedly in talks with federal prosecutors in the case against the exchange and its
Bankruptcy court documents showed that FTX Digital Markets had disbursed $40 million from January to September 2023, only a couple of months prior to its
The CFTC, SEC, and SDNY are conducting an investigation into the whereabouts of Nishad Singh, a former executive of the now-bankrupt FTX crypto exchange. It
Logan Paul, a YouTuber, has threatened to sue fellow YouTuber Stephen Findeisen, also known as Coffeezilla, for defamation after Findeisen accused Paul’s CryptoZoo nonfungible token
The US government is reportedly in the process of seizing around $465 million worth of Robinhood shares owned by Sam Bankman-Fried, the former CEO of
The lack of a Speaker for the House of Representatives may result in indefinite delays in addressing fraud allegations at FTX or passing legislation related
Sam Bankman-Fried, the creator of the now-defunct crypto exchange FTX, has pleaded not guilty to criminal charges of wire fraud and conspiracy. Prosecutors allege that
Three Arrows Capital co-founder Su Zhu has accused Digital Currency Group (DCG) and FTX of conspiring to attack LUNA and stETH, leading to the insolvency
The Bahamas Securities Commission has taken exception to FTX CEO John Ray’s assertions regarding the value of seized FTX assets, pointing out that such comments
The Securities Commission of The Bahamas (SCB) has refuted claims made by the representative of US-based crypto exchange FTX and its debtors that the SCB
Sam Bankman-Fried, the founder of the now-defunct trading firm Alameda Research and its sister company FTX, has denied any involvement in a series of unidentified
