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Home » FTX

Browsing: FTX

SEC-launches-probe-against-FTX`s-Sam-Bankman-Fried

Basketball Star Shaq Serves in FTX CLass Action

by CryptoNewsLand - April 17, 2023

The FTX catastrophe continues to unfold. This time, the story continues in the form of a tale from basketball star Shaquille O’Neal. Shaq is…

FTX EU Launches Site to Process Customer Withdrawals

by José Gustavo - March 31, 2023

FTX EU launched a new website, approved by CySEC, to assist European customers in submitting withdrawal requests after the platform’s collapse.

A-Full-List-of-Entities-With-Exposure-to-FTX-and-Alameda-is-Out

Shocking Revelation: Former FTX Execs Allegedly Received $3.2B From Related Entities

by José Gustavo - March 16, 2023

FTX executives received $3.2B payments & loans from related entities, with $2.2B going to Sam Bankman-Fried. FTX exploring fund recovery.

Abu Dhabi Wealth Fund Saves Bankrupt FTX in Million-Dollar Deal

by José Gustavo - March 9, 2023

Alameda Research sells stake in Sequoia Capital to Abu Dhabi sovereign wealth fund for $45M in cash as part of FTX’s bankruptcy case.

Community Wants Do Kwon in the Same Cell With SBF

by Godfrey Mwirigi - March 6, 2023

Do Kwon, founder of Terraform Labs, faces legal troubles in Singapore and South Korea over digital asset loss. Investors concerned over future of LUNA.

SEC Charges Nishad Singh for Crypto Fund Fraud at FTX

by Munene Kelvin - March 1, 2023

Former Co-Lead Engineer of FTX, Nishad Singh, has been charged by the SEC for defrauding equity investors in FTX.

Former FTX Engineering Director Admits to Fraud Charges

by José Gustavo - February 28, 2023

Former FTX engineering director has pleaded guilty to fraud charges in the investigation of the collapsed bitcoin exchange. Get details here

SBF Had a Secret 'Back Door' to Transfer Billions: Report

Sam Bankman-Fried Faces More Bank Fraud Charges

by Godfrey Mwirigi - February 24, 2023

Sam Bankman-Fried is charged in a new complaint with four additional charges of bank fraud and making an unauthorized $300 donation to a particular political party.

Nexo is Full of Red Flags: Next to Fall?

Nexo Announces its US Withdrawal Amid SEC Settlement

by Godfrey Mwirigi - February 18, 2023

According to its report, Nexo resolved a years-long investigation by the U.S. Securities and Exchange Commission and several other states in January. Read CNL.

Bitcoin-Investors-Lose-Faith-in-CEXs,-Over-100K-BTC-Outflow

Hodlnaut Engages Investors in Selling the Firm, Claims Against FTX

by José Gustavo - February 6, 2023

Struggling crypto lender Hodlnaut is apparently selling its business and other assets to numerous investors.

Huobi Airs Holding Billions of Assets Amid FTX Fiasco

Huobi Exchange List FTX FUD Token

by Godfrey Mwirigi - February 6, 2023

According to a recent tweet published by DebtDAO, the Huobi crypto exchange is alleged to list the FTX User’s Debt token on behalf of the FTX creditors.

SBF’s Emergent Fidelity Firm Files for Bankruptcy, Creditor Eyes $600M

by José Gustavo - February 5, 2023

Emergent Fidelity Technologies, a company co-founded by the founder of FTX, SBF, as well as ex-executive Gary Wang, declared bankruptcy.

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