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FTX Unveils Reorganization Strategy, Proposing ‘Offshore Crypto Exchange’ and New Trust

1.8.2023
In the midst of the bankruptcy proceedings, FTX presented its primary reorganization strategy and term sheet to the U.S. bankruptcy court, detailing an ambitious plan to reinvent FTX as an “offshore crypto exchange” while also founding a new limited liability trust. At this time, the proposed...

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

1.8.2023
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short sellers, potentially involving Alameda Research

Today in Crypto: FTX Proposes Possible Restart of FTX.com for 'Dotcom Customers', US IRS Says Income From Staking Crypto Must be Reported, Justin Sun Announces Tron-Curve Partnership and Buys $3M Worth of CRV for $2M

1.8.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: FTX Proposes Possible Restart of FTX.com for 'Dotcom Customers', US IRS Says Income From Staking Crypto...

FTX.com releases restructuring plan, hints at rebooted offshore exchange

1.8.2023
Reams of dockets from FTX.com have been filed alongside a proposed reorganization plan which could see FTX resurrected as an offshore exchange

Is SBF secretly behind BALD? Crypto Twitter debates latest conspiracy

1.8.2023
Crypto Twitter has been set ablaze with a new conspiracy that Sam Bankman-Fried is secretly pulling the strings of a new memecoin on Base called BALD

FTX Plans to Restart Crypto Exchange for International Customers

1.8.2023
Proposed re-organization plan provides a pathway for a specific class of debtors to pool assets to create a new, offshore exchange

DOJ seeks SBF's bail revocation over tampering, diary leak allegations

30.7.2023
The letter revealed that on January 15, 2023, the defendant reached out to the current General Counsel of FTX U.S., who could potentially serve as a witness in the trial

DOJ Files Submission to Jail Sam Bankman-Fried Before Trial Over Witness Tampering

29.7.2023
The Department of Justice (DOJ) has requested a US Judge to revoke FTX founder Sam Bankman-Fried's bond and jail him before his scheduled trial in October. In a written submission to a federal judge Friday, the DOJ alleged that Bankman-Fried has engaged in repeated attempts to influence witness...

Double Standards in Finance: SBF’s Legal Troubles Spark Concerns

29.7.2023
Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight on Sam Bankman-Fried (SBF), the mysterious FTX founder, has raised serious concerns about how the U.S. government handles financial regulation and fairness. SBF faces some serious accusations like misusing customer...

Bankruptcy Tussle Between Crypto Firms FTX and Genesis Nears Resolution

29.7.2023
The long-standing legal feud between FTX Trading and Genesis Global Holdco is taking a turn towards resolution. The two parties have reached an initial agreement, in principle, following bankruptcy protection disputes that have made industry headlines. An official letter to the bankruptcy judge...

Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ

28.7.2023
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked

No, Sam Bankman-Fried Is Not Being Bailed Out By Democrats

28.7.2023
Republican candidate Vivek Rameswamy is rightly furious over dropped campaign finance charges. But the charges are likely to return after a procedural adjustment - and claims of corruption do more harm than good

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

28.7.2023
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later

Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

28.7.2023
Lawyers claimed there was a "need to avoid" the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter which led to a story on Caroline Ellison

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

28.7.2023
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull

Bankrupt FTX and Genesis Global to Settle Dispute in Bankruptcy Cases

28.7.2023
Bankrupt crypto exchange FTX and crypto lender Genesis have come to an agreement to settle their disputes within their bankruptcy cases. The agreement was disclosed in a letter submitted by their legal representatives to the US bankruptcy court for the Southern District of New York...

Sequoia Capital Cuts Crypto Fund by Over 65% to $200 Million – What's Going On?

28.7.2023
Venture capital giant Sequoia Capital has slashed the size of its cryptocurrency fund by over 65%, reducing it from $585 million to $200 million, Wall Street Journal reported citing sources familiar with the matter. The venture capital giant has also made corresponding cuts to its ecosystem fund...