FTX negotiates return of $400 million from an obscure hedge fund
Federal prosecutors in Manhattan also seized assets they say were purchased with money embezzled from FTX client accounts. Last month, ...
Tag: FTX
Democrats to return 2.2% of $45.2 million donation made by FTX co-founder Sam Bankman-Fried Bitcoin News
After disgraced FTX co-founder Sam Bankman-Fried (SBF) donated $5.2 million to Joe Biden's 2020 campaign and more than $40 million ...
FTX Warns Community About Fake ‘Debt Tokens’ And Scams Claiming Affiliation With Bankrupt Exchange Bitcoin News
On Friday, debtors who control FTX's official Twitter account warned the community to "be alert to scams by entities claiming ...
Former FTX Engineering Director Nishad Singh Negotiates A Pleasing Deal With Prosecutors Bitcoin News
Another member of Sam Bankman-Fried's inner circle is allegedly planning to plead guilty to criminal charges for his role in ...
FTX Japan is set to return client assets at the end of February
FTX Japanese subsidiary has come close to its goal of unlocking its users' trapped funds. The bankrupt company told customers ...
FTX Japan Plans To Resume Withdrawals From February: Report
FTX's Japan subsidiary, bankrupt cryptocurrency exchange FTX Japan, is reportedly planning to resume withdrawals for affected users starting in February.According ...
FTX Promised High Earnings To African Students Who Successfully Recruited Their Learning Partners Bitcoin News
Crashing crypto exchange FTX reportedly used the lure of high profits to convince African college students to become its ambassadors. ...
Report Reveals Limited Accounting Records, Funds Combined At FTX Digital Markets In The Bahamas Bitcoin News
PWC, one of the 'Big Four' auditors and one of the largest professional services networks in the world, recently released ...
Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bonus Bitcoin News
According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New ...
Total Value Locked in Defi Passes $50 Billion Mark for First Time Since FTX Collapse Cryptocurrencies and ICOs
Cryptocurrency prices have risen in value in recent days, with the total value locked (TVL) in decentralized finance (defi) breaking ...
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