A Closer Look at FTX’s Most Recent Bankruptcy Documents

A cursory look at just those two assets for FTX (which does not include FTX US) reveals something really ...

Crypto Hedge Fund Galois Shuts Down After Losing $40 Million to FTX: FT

FTX’s Sam Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

March 4, 2023

Bankman-Fried’s laptop will be restricted to a whitelist of approved websites, including news, sports, Wikipedia and the U.S government, ...

CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial

Market

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

March 2, 2023

0

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and ...

FTX’s Former Engineering Chief Nishad Singh Looking for Deal From Feds: Report

Market

SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea

February 28, 2023

0

In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: ...

Blockchain

FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say

February 17, 2023

0

Of the $219.5 million total balance FTX Digital held in banks, $21.5 million has been realized by the liquidators, ...

Bitcoin SV Drops as Robinhood Ends Support

Blockchain

Robinhood Board Authorizes Purchase of Shares Bought by FTX’s Sam Bankman-Fried, Gary Wang

February 9, 2023

0

Emergent Fidelity, which was co-founded by FTX founders Bankman-Fried and Wang, bought the shares but promised them as collateral ...

Market

Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed

January 26, 2023

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Also: Ether traded flat above $1,600. Equities closed up after solid GDP data. Source link

Market

Bitcoin’s Weekly Options Trading Volume Rises to Highest Since FTX’s Meltdown

January 24, 2023

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Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...

Crypto Markets Today: Federal Judge Releases Bankman-Fried on $250M Bail

Blockchain

Crypto Lender Genesis Global Capital Is FTX’s Largest Unsecured Creditor

January 20, 2023

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The names and information of most of the other top 50 creditors remain redacted, but the twelfth-largest unsecured creditor ...

Blockchain

Bitcoin Rides Over $21K, FTX’s Possible Revival

January 20, 2023

0

Bitcoin (BTC) and ether (ETH): The largest cryptocurrency by market value was recently trading around $21,100, up 1.5% over ...

Tag: FTXs