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Nalezeno "ftx": 4642

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

The Second FTX Asset Recovery Report Is Packed With Bombshells

27.6.2023
New claims put FTX and Alameda Research founder Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy

FTX splurged on cartoon, book about humans and 'Pineapple House,' alleges CEO

27.6.2023
Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray

FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations

26.6.2023
Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design

FTX Investment Was Correct Decision, Claims Sequoia Partner Alfred Lin

26.6.2023
Following the sudden crash of FTX exchange, many firms tied to the platform also suffered, and many more who had invested in the platform concluded that their investments were the wrong move. However, American venture capitalist, Alfred Lin, who is also a partner at Sequoia Capital, has stood...

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

Indonesia Labels 501 Cryptocurrencies as Commodities, Paving the Way for Regional Adoption

26.6.2023
In contrast to the regulatory stance taken by the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Supervisory Agency (CFTSA) of the Republic of Indonesia has officially labeled 501 cryptocurrencies as commodities. The list of these digital assets includes popular tokens...

FTX User Names: Media Houses Appeal to Overturn Court Redaction Decision

25.6.2023
Several major media outlets have filed an appeal aiming to overturn a bankruptcy court's decision to redact the names of FTX users permanently. In a recent filing with the US Bankruptcy Court for the District of Delaware, The New York Times, Dow Jones & Company, Bloomberg, and the Financial...

Tokenized FTX claim is used as collateral for a loan

24.6.2023
A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

24.6.2023
According to a lawsuit filed this week with the U.S. Bankruptcy Court for the District of Delaware, FTX lawyers are seeking to claw back $700 million from K5 Global Technology, its subsidiaries, and the firm’s founders. The attorneys allege that the defendants received funds without...

Mainstream media challenge decision to protect FTX customers: Report

24.6.2023
Legal representatives of the media outlets have reportedly argued that FTX is not entitled to a “novel and sweeping exception” just because its customers used cryptocurrency

Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

23.6.2023
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification

Sequoia partner says investing in FTX was the right move: Report

23.6.2023
Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX

SEC waives BlockFi's $30M fine until creditors are paid

23.6.2023
The U.S. SEC was at the top of BlockFi creditor's list with a $30 million settlement balance from February 2022

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

FTX Seeks to Recover $700 Million from Sam Bankman Fried's Affiliated Funds

23.6.2023
Now-defunct cryptocurrency exchange FTX has sued a former aide for Hilary Clinton and the former aide's investment firm, K5 Global, to retrieve $700 million in funds. On Thursday, the company filed a complaint in Wilmington, Delaware, bankruptcy court, asking back the $700 million its founder Sam...