Search
U.S. Justice Department Wants to Jail Sam Bankman-Fried
26.7.2023
A prosecutor said that "no set of release conditions can secure the safety of the community."
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
21.7.2023
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island
SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
21.7.2023
The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future
Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse
20.7.2023
According to the New York Times and several sources familiar with the matter, Caroline Ellison, former CEO of Alameda Research, maintained a diary on Google Documents that provides a brief glimpse into the challenges she faced before the collapse of FTX. Excerpts from the diary suggest Ellison...
FTX Bankruptcy Lawyers Ask Court For $323m Recovery From FTX Europe Leadership
13.7.2023
Crypto exchange FTX's lawyers have asked the bankruptcy court in Delaware to award recovery of more than $323.5 million from FTX's Europe leadership
Former FTX US CEO’s New Venture Is Seeking to Harness AI for Crypto Trading
5.7.2023
Brett Harrison’s new firm, Architect, aims to be an one-stop platform for institutional-grade crypto trading
Billionaire Mark Cuban And Ex SEC Official Argue Over FTX Collapse And Crypto Regulations
5.7.2023
American billionaire Mark Cuban and the former US Securities Exchange Commission official John Reed Stark argued over what actually caused the collapse of FTX and how US customers could have been protected better.
Shark Tank star Mark Cuban suggested in a tweet that had the US SEC adopted similar...
Mark Cuban, John Reed Stark clash over the cause of FTX’s collapse
5.7.2023
Mark Cuban thinks the SEC could have saved U.S. customers from FTX had it adopted Japan’s approach to crypto regulation, but John Reed Stark disagrees
Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
28.6.2023
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years
Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges
Sam Bankman-Fried Shot Crypto MasterClass Prior to FTX Collapse
26.6.2023
Disgraced crypto boss Sam Bankman-Fried had shot a tutorial video on cryptocurrency for MasterClass, a platform that offers courses taught by celebrity experts.
The video, made last summer, was not included with other lessons presented by crypto and blockchain experts that MasterClass announced...
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
26.6.2023
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III
Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
23.6.2023
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him
Nansen Report: Crypto Exchanges Kraken, Bybit, and Bitget Gain Ground After FTX Collapse
16.6.2023
Smaller crypto exchanges such as Kraken, Bybit and Bitget are finally getting their time in the spotlight after their more dominant rival FTX collapsed last year, according to findings in a new report from blockchain analytics firm Nansen.
In the report, Nansen said the landscape for centralized...
Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some Charges
15.6.2023
U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
15.6.2023
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges
SEC's crypto actions surged 183% in 6 months after the FTX collapse
8.6.2023
The regulator stepped up enforcement actions in the crypto space following the revelations that took place around FTX
Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown
7.6.2023
In a recent statement, former U.S. Federal Reserve chair and current Treasury secretary, Janet Yellen, expressed her desire for Congress to enact more regulatory measures concerning the cryptocurrency industry. Yellen cited Treasury reports on cryptocurrencies that have pinpointed various risks...
Tether Surpasses Previous Market Cap Record, Reaching $83.23 Billion
1.6.2023
On June 1, 2023, the stablecoin issuer Tether exceeded the dollar-linked token USDT’s previous all-time market capitalization record of $83.2 billion, which was set in May 2022. In the last 186 days, USDT’s market value has surged by 27.15% from the low of $65.43 billion reached...
FTX Examiner Appointment Referred to Court of Appeals by District Judge
30.5.2023
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost