2024-11-20 19:55 |
Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time served.
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FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8.
2023-7-22 08:00 | |
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John J. Ray III has been leading FTX's bankruptcy case following the departure of Sam Bankman-Fried.
2023-2-7 20:07 | |
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Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s.
2023-2-6 00:45 | |
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Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's.
2023-2-4 00:45 | |
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Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate.
2023-2-3 00:29 | |
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FTX and authorities handling its bankruptcy case have extended the bid deadline day for auctioning the embattled exchange’s Japanese and European businesses to Mar. 8, 2023.
2023-2-3 22:39 | |
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On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case.
2023-2-1 21:26 | |
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Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers…
2023-1-31 14:17 | |
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The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November
2023-1-30 14:21 | |
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Last week in crypto saw sustained regulatory efforts amid increased adoption as Sam Bankman-Fried faced more challenges in the ongoing FTX case.
2023-1-30 19:56 | |
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Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant.
2023-1-28 13:10 | |
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Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto.
2023-1-28 12:30 | |
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FTX's legal team is poised to reap millions from the ongoing FTX bankruptcy case. With the trial set to take place in October 2023.
2023-1-28 21:57 | |
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FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour.
2023-1-28 15:49 | |
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Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate.
2023-1-27 02:12 | |
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In efforts to avoid association with the FTX collapse, conversations shifted away from "crypto" and more to specific applications of the underlying blockchain technology.
2023-1-25 21:10 | |
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Delaware bankruptcy Judge Dorsey Allows Sullivan & Cromwell to Litigate on Behalf of FTX Debtors. The post Delaware Judge Allows Sullivan & Cromwell to Litigate in FTX Bankruptcy Case appeared first on BeInCrypto.
2023-1-21 00:26 | |
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An attorney defending the debtors in the FTX bankruptcy case has lashed out against social media and said it was spreading information.
2023-1-21 23:21 | |
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ACH/USD jumped 50% in one trading day A falling wedge pattern supports the bullish case The risk of a false breakout remains The cryptocurrency market suffered from the FTX scandal as investors fled away in light of yet another scam in the industry.
2023-1-17 17:07 | |
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Coinspeaker Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case Brett Harrison recently took aim at the dictatorial and bossy nature exhibited by SBF during his time as FTX US President.
2023-1-16 13:33 | |
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Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO…
2023-1-12 10:53 | |
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Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner.
2023-1-11 23:40 | |
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As the FTX investigation is still ongoing, several unexpected incidents have been discovered. In today’s news, Andrew Vara, the US bankruptcy trustee in FTX’s case, disclosed that the beleaguered exchange has refused to provide financial details regarding the businesses it intends to sell.
2023-1-10 19:20 | |
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The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined.
2023-1-9 16:14 | |
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According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.
2023-1-7 22:15 | |
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FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
2023-1-6 16:03 | |
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Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed…
2023-1-5 15:39 | |
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Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent.
2023-1-4 23:15 | |
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Sam Bankman-Fried, the once-lauded CEO of cryptocurrency exchange FTX, is expected to plead guilty next week to a slew of criminal charges.
2022-12-29 00:28 | |
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Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California.
2022-12-29 21:57 | |
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US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate.
2022-12-28 00:32 | |
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Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, considers Bitcoin as a good investment Cuban doesn't consider the FTX debacle as a crypto failure, but rather a case The post Mark Cuban's take on FTX, why he backs BTC and hopes its price drops further appeared first on AMBCrypto.
2022-12-27 21:00 | |
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Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX…
2022-12-25 13:42 | |
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Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.
2022-12-25 00:10 | |
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Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto.
2022-12-25 14:20 | |
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The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one.
2022-12-26 10:21 | |
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Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.
2022-12-25 08:13 | |
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Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
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Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers.
2022-12-22 17:31 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-12-22 16:53 | |
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The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract.
2022-12-22 13:38 | |
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FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto.
2022-12-20 16:30 | |
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Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million.
2022-12-20 22:00 | |
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North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX.
2022-12-19 22:00 | |
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During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.
2022-12-17 00:41 | |
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FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto.
2022-12-17 13:22 | |
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Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.
2022-12-7 00:59 | |
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Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing.
2022-11-23 03:30 | |
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Court-appointed liquidators for collapsed FTX in the Bahamas had filed a separate suit in a New York court, while the exchange had filed for bankruptcy in Delaware.
2022-11-23 20:06 | |
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With less than a week until he leaves office, the US president could have signed one of the last executive orders of the more than 150 implemented during his term.
The post-US election honeymoon is likely over as macroeconomic data is once again a key driver of crypto ETPs, CoinShares’ James Butterfill said.
Many executives and analysts predicted the success of US spot Bitcoin ETFs in 2024, but the funds surpassed expectations.
The civil case between the US financial regulator and Gemini Trust Company was initially scheduled to go to trial before Donald Trump’s inauguration.
The acquisition brings Metal Blockchain solutions to Bonifii’s portfolio of credit unions.
The UK FCA previously said that almost 90% of annual crypto license applications had failed as of September.
According to stablecoin firm Tether, over $134 billion USDt tokens are circulating across various blockchain protocols as of November 2024.