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…
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 launched a new website, approved by CySEC, to assist European customers in submitting withdrawal requests after the platform’s collapse.
FTX executives received $3.2B payments & loans from related entities, with $2.2B going to Sam Bankman-Fried. FTX exploring fund recovery.
Alameda Research sells stake in Sequoia Capital to Abu Dhabi sovereign wealth fund for $45M in cash as part of FTX’s bankruptcy case.
Do Kwon, founder of Terraform Labs, faces legal troubles in Singapore and South Korea over digital asset loss. Investors concerned over future of LUNA.
Former Co-Lead Engineer of FTX, Nishad Singh, has been charged by the SEC for defrauding equity investors in FTX.
Former FTX engineering director has pleaded guilty to fraud charges in the investigation of the collapsed bitcoin exchange. Get details here
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.
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.
Struggling crypto lender Hodlnaut is apparently selling its business and other assets to numerous investors.
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.
Emergent Fidelity Technologies, a company co-founded by the founder of FTX, SBF, as well as ex-executive Gary Wang, declared bankruptcy.