Tag: FTX

The US Government has transferred about $33.6 million in crypto from FTX Exchange's Alameda Research amid recent fund shuffling

Liquidators of the now-bankrupt hedge fund Three Arrows Capital (3AC) have raised their claims against FTX to a staggering $1.53 billion.

The United States Government is on track to reclaim the $13.25 million in donation to FTX political donor beneficiaries

Former FTX Director of Engineering Nishad Singh is demanding leniency ahead of his sentencing for his role in the exchange's collapse

Bankrupt FTX Derivatives Exchange has unstaked over 178,000 Solana in what many noted might be a selloff move

FTX co-founder Ryan Salame allegedly provided the court with false testimony regarding his plea deal with prosecutors last year

The United States SEC has issued a warning regarding FTX’s recent plan to repay its creditors using stablecoins.

A New York judge has granted final approval for FTX and its sister trading firm Alameda Research to repay $12.7 billion to FTX creditors.

BlockFi announced on an X post that these distributions will start in July and last in batches over the next months.

The role of the family of Sam Bankman-Fried (SBF) in the misappropriation of $100 million from FTX has just been uncovered by WSJ

Silvergate has agreed to a $50 million civil penalty, while Lane and Fraher have agreed to pay $1 million and $250,000, respectively.

BitFlyer Holdings is in advanced negotiations to purchase FTX Japan. The company plans to acquire all shares of FTX Japan.

FTX Derivatives Exchange has completed the sales of its Solana (SOL) stack to firms like Pantera Capital and Figure

The FTX debacle has also triggered a global wave of regulatory scrutiny, with governments rushing to implement stricter frameworks.

The senators' letter specifically requested detailed accounts of all meetings, phone calls, and conversations between CFTC staff and FTX.

FTX founder SBF outlined 19 initiatives aimed at altering the social media narrative surrounding the crypto exchange's dramatic downfall.

Bankman-Fried, founder of FTX, was found guilty on seven charges, including wire fraud, securities fraud, and money laundering conspiracy. 

BlockFi filed for Chapter 11 bankruptcy protection in 2022, attributing its financial challenges to the collapse of FTX the same year.