Tag: FTX
FTX Venture Backers Look To Deflect Crypto Diligence Scrutiny
Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. They are now trying to save face and promising...
FTX Unearths More Than $5B In Cash & Assets
FTX has found more than $5 billion in cash and liquid assets, company attorneys said.
In a hearing Wednesday (Jan. 11) in U.S. Bankruptcy Court in...
US Prosecutors Investigate Another Member of FTX Inner Circle
U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle.
Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...
US Seized Shares & Accounts Linked To FTX
The United States is seizing assets that are linked to bankrupt crypto exchange FTX.
The Wall Street Journal (WSJ) reported Wednesday (Jan. 4) that the federal...
FTX Founder Sam Bankman-Fried Will Plead Not Guilty
FTX founder Sam Bankman-Fried will likely plead not guilty to defrauding the firm’s investors.
That’s according to a report published by Reuters Tuesday (Jan. 3), the same day...
FTX, Congress, Stablecoins: What 2023 May Bring For Crypto Regulations
By: Nikhilesh De, CoinDesk's managing editor.
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the...
Bahamas Securities Commission Reports Seizing $3.5B In FTX Assets
The Bahamas’ Securities Commission seized $3.5 billion from FTX just after the company’s bankruptcy.
The regulator announced the seizure Thursday (Dec. 29), saying the cryptocurrency...
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter...
FTX United States Extradition Remains Unresolved, Bankman-Fried Still Imprisoned
The FTX United States extradition situation has hit an unexpected snag.
Sam Bankman-Fried (SBF), the one-time multibillionaire and disgraced FTX founder, appeared Monday morning (Dec. 19) before an...
US Bankruptcy Attorney For FTX Spars With Bahamas
Choice words, not assets, are being exchanged between FTX’s US bankruptcy attorney and Bahamian officials.
While Sam Bankman-Fried, disgraced founder of the failed cryptocurrency exchange...
