Tag: FTX
FTX Recovers $7 Billion As Unnamed Lawyer Enters Debtors’ Crosshairs
As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange,...
FTX Sues Investment Firm K5 Global To Recover Back $700 Million
FTX has reportedly sued investment firm K5 Global and its co-founder Michael Kives.
The move is part of the bankrupt company’s efforts to recover assets that former FTX...
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty.
The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...
FTX Subsidiaries Sue to Recover $6.9 Million From Embed
Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial.
Alameda Research (FTX’s former sister trading firm) and FTX US (aka West Realm Shires), alleged in a court filing Wednesday...
IRS Targets FTX While US Chamber Of Commerce Backs Coinbase
The taxmen are coming for the estate of Sam Bankman-Fried’s bankrupt FTX crypto exchange.
And they want the collapsed firm and its affiliates to pay...
Bankman-Fried Wants Criminal Charges In FTX Case Dismissed
Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out.
In court documents filed late Monday (May 8), the founder of collapsed cryptocurrency...
FTX Gets Approval For LedgerX $3.9B Sale
FTX, a bankrupt crypto exchange, has been granted permission by a US bankruptcy court to sell its LedgerX business for $50 million. The sale...
FTX Plans Relaunch After Stabilizing
Bankrupt cryptocurrency exchange FTX is reportedly considering relaunching after recovering $7.3 billion in assets.
Company attorneys say the exchange has begun to look to the future after...
FTX Debtors Say ‘Greed & Incompetence’ Triggered Collapse
At FTX under Sam Bankman-Fried, financial oversight was apparently something of a joke.
That's according to a report issued Sunday (April 9) by the collapsed cryptocurrency exchange’s debtors, which...
FTX Says Bankman-Fried Took $2.2 Billion From Alameda
FTX’s new management has uncovered $3.2 billion in transfers to the company’s founders.
Much of that money — $2.2 billion — went to former FTX chief...