Tag: FTX
FTX Founder’s Political Donations to be Presented as Evidence
Judge Lewis Kaplan has ruled that prosecutors will be permitted to present the details of FTX founder's political donations as evidence.
FTX Former Lawyers and Celebrity Marketers Seeks to Dismiss Class Action...
Former lawyers of FTX and celebrity lawyers have filed a motion to dismiss class action lawsuits filed by the exchange's investors
Former FTX CEO Blames Ex-girlfriend For Exchange’s Collapse
Sam Bankman-Fried, the former CEO of FTX Derivatives Exchange is planning to blame his former partner for the firm's collapse
FTX Initiates Action Against Hong Kong Entity: Details
FTX is pursuing the recovery of $157.3 million, alleging that this sum was fraudulently withdrawn by the Hong Kong firm.
Stanford University to Return Millions of Dollars to FTX Estate
Prestigious institution, Stanford University has confirmed it will be returning as much as $5.5 million to bankrupt FTX
Former FTX Exec to Plead the Fifth: Details
Ryan Salame is likely to skip testifying regarding his involvement in crypto exchange FTX's accused illicit campaign donation scheme.
Celebrities Agrees to Settle With Investors on Misleading FTX Promotion
Celebrities that were involved in the promotion of FTX Derivatives Exchange has agreed to settle with investors
FTX Sues LayerZero Labs, Seeks to Recover $21M
Crypto exchange FTX claims that LayerZero Labs took advantage of Alameda Research amid an economic downturn.
SBF Granted Access to a Laptop in Jail to Prepare For...
Former FTX CEO Sam Bankman-Fried (SBF) has been granted access to a Laptop in jail to prepare for his legal defense
FTX Transfers Token As Bankruptcy Proceeding Proceeds
Massive token transfers worth as much as $10 million have been linked to FTX Derivatives Exchange in its ongoing bankruptcy case
FTX Filing Unveils Ex-Alameda Exec’s $2.5M Yacht Purchase
Several cash payments were made to former executives within a year of the collapse of crypto exchange FTX, a court filing showed.
FTX Freeze Customers Accounts on Account of Kroll’s Breach
Bankrupt crypto exchange FTX Derivatives Exchange has frozen the account of its users on its claims portal because of Kroll breach
FTX Founder to Defend Against Newly Released Evidence
4 million extra pages of evidence were made available less than six weeks before FTX founder Sam Bankman-Fried's October 3 scheduled trial.
SBF Requests 5 Weekdays Freedom to Strengthen His Case
Former FTX CEO Sam Bankman-Fried (SBF) wants 5 days off jail to enable him focus on his legal defense case
SBF Lawyers Plead for Him to Receive Better Treatment in Prison
Lawyers representing Sam Bankman-Fried (SBF) are advocating for their client to receive better treatment in jail
Silvergate CEO Leaves Along With Two Other Execs
CEO Alan Lane and legal chief John Bonino left on August 15 while the chief finance officer, Antonio Martino, will leave on September 30.
Judge Orders Sam Bankman-Fried to Return to Jail
Judge Lewis Kaplan has revoke the bail of Sam Bankman-Fried implying he will now be remanded in prison until his trial
FTX Seeks to Exclude Dubai Arm from Bankruptcy Proceedings
FTX said that its Dubai subsidiary did not conduct any sort of business prior to bankruptcy, and is unlikely to relaunch its operations.
