Browsing: FTX

Regulation

Former FTX Executive and Housemate of Sam Bankman-Fried Cutting Immunity Deal With Feds: Report

A former senior govt at bankrupt crypto trade FTX has met US federal prosecutors with a view of slicing an…

Blockchain

New FTX Management Has Located Over $5B in Liquid Assets

Key Takeaways The brand new FTX administration has positioned over $5 billion in liquid belongings. These embrace money, liquid cryptocurrencies,…

Regulation

US lawmakers call on court to approve ‘independent examiner’ in FTX bankruptcy case

A bipartisan group of 4 United States senators has criticized one of many legislation companies concerned within the chapter case…

Regulation

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

Because the investigation into FTX continues, the crypto trade’s former engineering chief, Nishad Singh, adopted former FTX and Alameda Analysis…

Blockchain

FTX subsidiaries on auction block including LedgerX attract 117 interested buyers

Blockchain As many as 117 events have expressed curiosity in shopping for up a number of of FTX’s independently operated…

Analysis

Federal Prosecutors Ask Victims of Sam Bankman-Fried and FTX To Reach Out and Verify Their Stories

US prosecutors are telling victims of the bankrupt crypto alternate FTX and its founder Sam Bankman-Fried to contact them to…

Scam

DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried

The U.S. Division of Justice (DOJ) has formally seized shares of common buying and selling app Robinhood linked to Sam…

Regulation

Sam Bankman-Fried Spars With FTX Debtors Over Seized Robinhood Shares Valued at Over $460,000,000

Disgraced FTX founder Sam Bankman-Fried is combating with FTX debtors over lots of of tens of millions of {dollars} price…

Regulation

FTX customers want more info on FTX’s plans to sell subsidiaries

A bunch of FTX clients has filed a restricted objection to FTX’s plan to promote 4 independently operated subsidiaries, arguing…

Blockchain

SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)

The US Securities and Alternate Fee has reportedly requested some FTX buyers whether or not they performed correct analysis on…

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