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CryptoCurrency

Temasek and FTX's Backers Face Growing Class Action, More Plaintiffs Allege Fraud

  • The class action lawsuit alleges that FTX violated securities laws.
  • Sequoia Capital, SoftBank, and Sino Global Capital are mentioned as defendants.
Thursday, 10/08/2023 | 13:17 GMT by Jared Kirui
CryptoCurrency

Former FTX Executive Ryan Salame in Plea Deal Negotiations with Prosecutors

  • Salame is the former Co-Chief Executive of FTX Digital Markets.
  • His colleagues Ellison, Wang, and Singh have pleaded guilty.
Wednesday, 09/08/2023 | 08:54 GMT by Jared Kirui
CryptoCurrency

FTX Asks Court to Remove Dubai Unit from US Bankruptcy Proceedings

  • The exchange wants FTX Dubai to be liquidated under the laws of the UAE.
  • FTX believe this step will speed up the process to exit bankruptcy.
Thursday, 03/08/2023 | 11:44 GMT by Jared Kirui
CryptoCurrency

FTX Officially Floats Plan to Restart International Crypto Exchange

  • A group of creditors can opt to pool their claims for the relaunch.
  • No compensation has been proposed for FTT token holders.
Tuesday, 01/08/2023 | 06:43 GMT by Arnab Shome
CryptoCurrency

FTX and Genesis Global Strike Deal to Settle Bankruptcy Disputes

  • The crypto lender is reportedly owed USD $226 million by FTX.
  • FTX claims Genesis owes it USD $2 billion.
Friday, 28/07/2023 | 08:46 GMT by Jared Kirui
CryptoCurrency

Judge Contemplates Jailing Sam Bankman-Fried Ahead of Fraud Trial

  • SBF is accused of witness tampering.
  • The presiding judge tightened SBF's bail terms on Wednesday.
Thursday, 27/07/2023 | 09:17 GMT by Jared Kirui
CryptoCurrency

Prosecutors Propose Gag Order on FTX Founder to Stop Contact with Media

  • Bankman-Fried allegedly shared personal details about Caroline with the media.
  • The ex-CEO of FTX has failed to successfully dismiss charges filed against him.
Tuesday, 25/07/2023 | 01:00 GMT by Solomon Oladipupo
CryptoCurrency

US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary

  • Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
  • FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
Friday, 21/07/2023 | 15:34 GMT by Solomon Oladipupo
CryptoCurrency

FTX Launches $1B Lawsuit against Sam Bankman-Fried and Former Executives

  • The exchange is accusing the defendants of misappropriating users' funds.
  • The alleged fraudulent transactions reportedly took place from 2020 onwards.
Friday, 21/07/2023 | 09:49 GMT by Jared Kirui
CryptoCurrency

Are FTX Users Facing a Phishing Attack? Customers Get Suspicious Emails: Report

  • Earlier, FTX earlier instructed users to stay on alert for phishing links.
  • So far, the exchange has recovered $7 billion out of $8.7 billion owed to users.
Thursday, 20/07/2023 | 18:23 GMT by Solomon Oladipupo
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
CryptoCurrency

ASIC Cancels License of Bankrupt FTX Australia

  • The regulator initially suspended the license of the crypto exchange on 14 November 2022.
  • The administrators of the Aussie subsidiary are yet to resume withdrawals.
Wednesday, 19/07/2023 | 06:29 GMT by Arnab Shome
CryptoCurrency

FTX Seeks to Recover $300M Paid to the Leadership of Its European Affiliate

  • The amount was paid in connection to the acquisition of FTX Europe.
  • The exchange has asked the court to halt the pending payments.
Thursday, 13/07/2023 | 14:40 GMT by Jared Kirui
CryptoCurrency

FTX to Launch Claims Portal for Customers ‘In the Coming Weeks’

  • The bankruptcy court in Delaware in June ordered customers to file 'proofs of claim'.
  • The order exempts customers of FTX EU and Japan.
Monday, 03/07/2023 | 20:13 GMT by Solomon Oladipupo
CryptoCurrency

Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report

  • The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
  • The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT by Solomon Oladipupo
CryptoCurrency

FTX Halts Sale of $500M Stake in AI Startup amid Recovery Efforts

  • The investment is one of the largest by the bankrupt exchange.
  • The sale has attracted several buyers amid the AI boom.
Wednesday, 28/06/2023 | 10:32 GMT by Jared Kirui
CryptoCurrency

Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges

  • Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
  • Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT by Solomon Oladipupo
CryptoCurrency

FTX Bankruptcy Team Releases Second Investigative Report; $7B Recovered

  • The report noted that the exchange owed customers $8.7 billion.
  • Former FTX executives reportedly commingled and misused customer funds.
Tuesday, 27/06/2023 | 09:02 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

FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas

  • The details are contained in court documents filed on Monday evening, Reuters reported.
  • Last month, US prosecutors opposed a move to dismiss some of the charges.
Tuesday, 13/06/2023 | 22:09 GMT by Solomon Oladipupo
CryptoCurrency

FTX Customers' Names Can Permanently Remain Undisclosed: US Court

  • Four media houses filed a complaint to reveal FTX customers' identities.
  • However, the permission to redact the names of institutional customers is temporary.
Monday, 12/06/2023 | 09:00 GMT by Arnab Shome
CryptoCurrency

US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges

  • Bankman-Fried's lawyers filed pre-trial motions in early May.
  • The ex-mogul's trial is scheduled to start on October 2, 2023.
Wednesday, 31/05/2023 | 22:41 GMT by Solomon Oladipupo
CryptoCurrency

Temasek’s $275 Million Crypto Blunder Leads to Lowered Pay for Management

  • The Singaporean company has bet on collective responsibility.
  • Those involved in the FTX investment have been penalized with salary reductions.
Monday, 29/05/2023 | 09:56 GMT by Damian Chmiel
CryptoCurrency

Miami International Completes $50M Takeover of LedgerX from FTX

  • FTX sold LedgerX to monetize assets and deliver recoveries to stakeholders.
  • Three other subsidiaries permitted for sale remain unsold.
Friday, 19/05/2023 | 20:46 GMT by Solomon Oladipupo
CryptoCurrency

US Court Approves Voyager’s Liquidation after Failed Binance Buyout

  • Binance and FTX's efforts to purchase Voyager failed to materialize.
  • The crypto lender is expected to provide around 35% of fund recovery for its customers.
Wednesday, 17/05/2023 | 20:39 GMT by Solomon Oladipupo
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