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FTX US
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CryptoCurrency
Sam Bankman-Fried Allegedly Diverted $100M of FTX Funds to Political Donations
An amendment indictment states that Bankman-Fried used 'straw donors' to influence Congress.
SBF was sent to jail ahead of his trial for allegedly tampering with witnesses.
Tuesday, 15/08/2023 | 07:57 GMT
by
Jared Kirui
CryptoCurrency
FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery
The funds were allegedly donated to life science companies.
FTX claims the donations were made for Bankman-Fried's 'personal aggrandizement'.
Thursday, 20/07/2023 | 14:38 GMT
by
Jared Kirui
Retail FX
Ex-FTX US President Pivots from Crypto Chaos to AI Revolution
Brett Harrison has created an enterprise based on AI.
He wants to help retail investors in their daily trading.
Wednesday, 21/06/2023 | 09:04 GMT
by
Damian Chmiel
CryptoCurrency
Crypto Lender BlockFi Files for Bankrupty Protection in the US
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
Monday, 28/11/2022 | 18:00 GMT
by
Solomon Oladipupo
Exchanges
FTX Fallout Reveals a Shambolic Operation
The ongoing FTX fallout is revealing a shambolic organization and a dysfunctional ESG system.
There is anger on all sides as the former CEO makes erratic statements and avoids responsibility.
Friday, 18/11/2022 | 15:30 GMT
by
Sam White
CryptoCurrency
FTX’s Bankruptcy: AZA Finance Denounces Listing of Its Entities in Filing
AZA Finance said 23 of its entities were erroneously listed in the filing.
FTX listed FTX.com, FTX.US, Alameda Research and approximately 130 affiliated companies.
Saturday, 12/11/2022 | 15:52 GMT
by
Solomon Oladipupo
CryptoCurrency
Breaking: FTX Hacked: $1bn Drained from FTX and FTX US Accounts So Far
The hack came just hours after Sam Bankman-Fried resigned as the CEO.
Speculation is rife of an 'inside job'.
Saturday, 12/11/2022 | 07:31 GMT
by
Finance Magnates Staff
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CryptoCurrency
Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
Friday, 11/11/2022 | 15:27 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX US Deal with Voyager Offers 72% Funds Recovery
Voyager filed for Chapter 11 bankruptcy on July 4.
On September 28, FTX US won a bid to acquire the company's digital assets.
Thursday, 20/10/2022 | 08:46 GMT
by
Damian Chmiel
Executives
Brett Harrison Quits as FTX US’ President, Moves into Advisory Role
Harrison's resignation comes amidst FTX's acquisition spree.
The crypto exchange just won the bid to acquire bankrupt Voyager Digital.
Tuesday, 27/09/2022 | 19:39 GMT
by
Solomon Oladipupo
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