2022-12-17 20:00 |
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. origin »
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In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities.
2023-9-25 07:24 | |
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During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.
2022-12-17 00:41 | |
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The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-14 01:03 | |
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Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto.
2022-12-13 09:45 | |
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American authorities are looking into fraud allegations leveled against Sam Bankman-Fried, the disgraced founder FTX.
2022-12-11 11:47 | |
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Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi.
2022-12-7 00:32 | |
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The collapse was described as the "fastest big corporate failure in American history," in a court filing.
2022-12-3 15:51 | |
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2022-11-28 19:10 | |
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Vocal crypto hater Roubini comments on the recent allegations against Binance that liken it to FTX
2022-11-26 15:08 | |
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The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, according to a November 23 press statement.
2022-11-26 21:40 | |
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Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations
2022-11-24 20:57 | |
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A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.
2022-11-15 23:29 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Following the scam allegations directed towards Chef Nomi, the anonymous founder and lead developer of SushiSwap, the keys to the said DeFi platform has been given to FTX and Serum DEX founder Sam Bankman-Fried on September 6.
2020-9-7 19:00 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.