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Ftx
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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FTX
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CryptoCurrency
Another Extension: CySEC Suspends FTX EU’s License until September
The license was originally suspended in November 2022.
CySEC's license allowed the now-collapsed crypto exchange to offer crypto derivatives.
Tuesday, 16/04/2024 | 08:48 GMT
by
Arnab Shome
CryptoCurrency
Senators Grill CFTC Boss on Sketchy Links to FTX’s Fallen Star Sam Bankman-Fried
Warren and Grassley demand the records of CFTC's Chairman's with the CEO of the fallen crypto exchange.
They seek details on the regulator's pre-FTX collapse interactions.
Tuesday, 16/04/2024 | 07:28 GMT
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Appeals Conviction Only 2 Weeks after Sentencing
He was sentenced to 25 years imprisonment.
The appeal was filed hours before the deadline.
Friday, 12/04/2024 | 05:36 GMT
by
Arnab Shome
CryptoCurrency
FTX Founder's Lawyer Seeks Leniency for Sam Bankman-Fried
The lawyer proposed a sentence of up to six and a half years, far less than the 110-year maximum.
The sentencing is ongoing, awaiting the recommendation from the US Attorney's office in Manhattan by March 15.
Wednesday, 28/02/2024 | 09:25 GMT
by
Tareq Sikder
CryptoCurrency
Tyr Capital Faces Client Dispute over Exposure to FTX's Bankruptcy
The $22 million claim from a client confronts the firm as it pursues asset recovery.
The entity withdrew assets from FTX on the day of its bankruptcy filing.
Tuesday, 20/02/2024 | 09:40 GMT
by
Tareq Sikder
CryptoCurrency
FTX Hack Was Not an Inside Job: US Prosecutors Charge 3 for SIM-Swap Fraud
The three individuals impersonated an FTX employee to siphon $400 million.
The attack came hours after FTX and its affiliates filed for bankruptcy.
Friday, 02/02/2024 | 05:30 GMT
by
Arnab Shome
CryptoCurrency
Bankrupt FTX Plans to Repay Creditors in Full: Squashes Restart Ploy
The creditors will be repaid based on the value of digital assets at the time of bankruptcy.
The administrators failed to convince investors or buyers to restart the exchange.
Thursday, 01/02/2024 | 06:13 GMT
by
Arnab Shome
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CryptoCurrency
Bankrupt FTX Strengthens Cash Holdings to $4.4 Billion by Selling Crypto
The collapsed exchange sold $1.8 billion worth of crypto assets in December.
The management has yet to finalize the repayment plan to customers and creditors.
Monday, 29/01/2024 | 10:48 GMT
by
Arnab Shome
CryptoCurrency
FTX's Claim Prices Surge Ahead of Crucial Court Hearing
The crypto exchange is advocating for a refund process based on market prices.
More than 100 objection letters have been filed against FTX’s motion on claims.
Tuesday, 23/01/2024 | 15:21 GMT
by
Jared Kirui
CryptoCurrency
FTX's Bankruptcy Crisis Deepens: Appeals Court Orders Appointment of Independent Examiner
The company's current CEO and the committee of unsecured creditors have opposed this step.
The court maintains that the appointment of an examiner is mandatory under the US Bankruptcy Code.
Friday, 19/01/2024 | 19:21 GMT
by
Jared Kirui
CryptoCurrency
“We Are So Close, Yet So Far”: Industry Leaders Unveil Insights on Crypto Regulation
The FMLS panelists of “Crypto Regulation after FTX” agreed that success relies on collaboration.
The talk stressed faster rule updates through industry-regulator dialogue.
Thursday, 28/12/2023 | 08:57 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Former CEO Sam Bankman-Fried Denied Request for Prolonged Sentencing Process
This denial happens amid the possibility of a second trial against Bankman-Fried.
SBF's defense team has requested an extension of four to six weeks for his sentencing.
Wednesday, 20/12/2023 | 20:00 GMT
by
Jared Kirui
CryptoCurrency
FTX Reaches Agreement with Bahamian Liquidators, Settling Prolonged Dispute
This agreement is meant to speed up the repayment of investors' funds.
FTX and FTX Digital Markets have agreed to consolidate their assets.
Tuesday, 19/12/2023 | 17:31 GMT
by
Jared Kirui
CryptoCurrency
FTX Files Plan to Return Billions of Dollars to Creditors
The creditors will vote on the plan next year.
It is unclear how the bankrupt exchange will return the proceeds.
Monday, 18/12/2023 | 07:37 GMT
by
Arnab Shome
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CryptoCurrency
FTX’s Next Phase: To Present Updated Reorganization Plan by Mid-December
The plan includes a potential acquisition by Perella Weinberg.
FTX's recovery plan includes the proposed issuance of recovery rights tokens.
Thursday, 07/12/2023 | 14:19 GMT
by
Jared Kirui
CryptoCurrency
FTX Given Green Light to Sell $873M in Assets Managed by Grayscale, Bitwise
The exchange's debtors had requested the liquidation of six crypto trusts.
Also earmarked for disposal is a stake valued at $66 million held at Bitwise.
Thursday, 30/11/2023 | 14:59 GMT
by
Jared Kirui
Regulation
From FTX to ECB: The Evolving Saga of Crypto
Lessons from failures shaping future regulations.
Wednesday, 29/11/2023 | 14:36 GMT
by
Pedro Ferreira
CryptoCurrency
Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation
The crypto crackdown chronicles.
Thursday, 23/11/2023 | 12:41 GMT
by
Pedro Ferreira
CryptoCurrency
FTX and BlockFi Granted Court Approval to Resume Claims Settlement
BlockFi's CEO, Zac Prince, recently testified against Sam Bankman-Fried.
Prince mentioned that BlockFi was affected by the collapse of FTX.
Tuesday, 14/11/2023 | 16:16 GMT
by
Jared Kirui
CryptoCurrency
FTX Bankruptcy Saga: Lawsuit Targets Bybit's Investment Arm
Bybit's Mirana Corp received $837 million before FTX's Chapter 11 bankruptcy.
The firm is persisting in withholding funds from FTX, prolonging the legal dispute.
Monday, 13/11/2023 | 10:35 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Second Chance: Silicon Valley's Proof Group Eyes Relaunch Plans
Proof Group is part of the Fahrenheit consortium, which won the bid to acquire Celsius’ assets.
FTX is considering various bids for its revival.
Monday, 06/11/2023 | 21:23 GMT
by
Jared Kirui
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CryptoCurrency
FTX Seeks Court Approval for Sale of $744 Million Trust Assets
Prior to this development, the court had approved for the liquidation of $3.4 billion in assets.
The proposed sale process includes the involvement of an investment adviser and a pricing committee.
Monday, 06/11/2023 | 10:28 GMT
by
Tareq Sikder
CryptoCurrency
SBF's Verdict Marks the End of a Crypto Era
FTX's Founder, Sam Bankman-Fried, was found guilty of seven charges and will be sentenced in March.
The industry is now shifting into greater maturity.
Friday, 03/11/2023 | 16:08 GMT
by
Sam White
Trending
The Spectacular Collapse of FTX and the Fall of Sam Bankman-Fried
Sam Bankman-Fried has been convicted of counts of serious financial fraud.
The crypto mogul owned a crypto trading firm and an exchange, the trouble started there.
Transfers between the two and preferential treatment led to downfall.
Friday, 03/11/2023 | 12:18 GMT
by
Louis Parks
CryptoCurrency
FTX's Sam Bankman-Fried Found Guilty of All 7 Counts of Criminal Charges
He is now looking at a maximum prison time of 115 years.
The tentative date for his sentencing is March 28, 2023.
Friday, 03/11/2023 | 05:31 GMT
by
Arnab Shome
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