Tag: FTX
FTX Director Of Engineering Pleads Guilty
In the latest development to the FTX saga, the former director of engineering at the defunct cryptocurrency exchange entered a guilty plea to criminal...
New Criminal Charges Allege Bankman-Fried Used FTX Funds Personally
Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an...
FTX Exec Singh Set to Plead Guilty To Fraud
Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder.
Nishad Singh, the cryptocurrency exchange’s former engineering director and part of founder...
FTX Gets Court Approval To Subpoena Founder Bankman-Fried
A judge granted FTX’s legal team permission to subpoena FTX co-founders Sam Bankman-Fried and Gary Wang, ex-Alameda Research CEO Caroline Ellison, Bankman-Fried’s parents, and...
FTX Starts To Claw Back $93M In Political Donations
FTX’s new management has started the official legal process of clawing back past political donations.
This, as court documents filed in January show that the FTX Debtors...
FTX Wants Politicians To Return Bankman-Fried Donations
Bankrupt crypto exchange FTX wants to recoup millions in political contributions made by its founder.
The company says it is sending “confidential letters to political figures, political...
Silvergate Faces Federal Probe Into FTX Relationship
Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem.
This, as U.S. prosecutors in the Department of Justice’s (DOJ) fraud unit...
BlockFi Had Undisclosed $1.2B Tie To FTX: Report
Bankrupt crypto firm BlockFi reportedly had over $1.2 billion in assets tied to FTX.
That means the digital asset lender’s exposure to FTX and its companies was...
FTX Prosecutors Seize $698M In Bankman-Fried Assets
Federal prosecutors have seized nearly $700 million in assets from disgraced FTX founder Sam Bankman-Fried.
According to a Friday (Jan. 20) court filing, a bulk of the...
FTX Employees Look To Covington Law Firm For Upcoming Probes
Several FTX employees have turned to law firm Covington & Burling to help them deal with questions from US authorities investigating the collapse of the...