Basketball Star Shaq Serves in FTX CLass Action
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…
Browsing: FTX
FTX EU Launches Site to Process Customer Withdrawals
FTX EU launched a new website, approved by CySEC, to assist European customers in submitting withdrawal requests after the platform’s collapse.
Shocking Revelation: Former FTX Execs Allegedly Received $3.2B From Related Entities
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
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
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
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
Former FTX engineering director has pleaded guilty to fraud charges in the investigation of the collapsed bitcoin exchange. Get details here
Sam Bankman-Fried Faces More Bank Fraud Charges
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 Announces its US Withdrawal Amid SEC Settlement
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.
Hodlnaut Engages Investors in Selling the Firm, Claims Against FTX
Struggling crypto lender Hodlnaut is apparently selling its business and other assets to numerous investors.
Huobi Exchange List FTX FUD Token
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
Emergent Fidelity Technologies, a company co-founded by the founder of FTX, SBF, as well as ex-executive Gary Wang, declared bankruptcy.
