Tag: FTX
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty.
The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...
FTX Subsidiaries Sue to Recover $6.9 Million From Embed
Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial.
Alameda Research (FTX’s former sister trading firm) and FTX US (aka West Realm Shires), alleged in a court filing Wednesday...
IRS Targets FTX While US Chamber Of Commerce Backs Coinbase
The taxmen are coming for the estate of Sam Bankman-Fried’s bankrupt FTX crypto exchange.
And they want the collapsed firm and its affiliates to pay...
Bankman-Fried Wants Criminal Charges In FTX Case Dismissed
Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out.
In court documents filed late Monday (May 8), the founder of collapsed cryptocurrency...
FTX Gets Approval For LedgerX $3.9B Sale
FTX, a bankrupt crypto exchange, has been granted permission by a US bankruptcy court to sell its LedgerX business for $50 million. The sale...
FTX Plans Relaunch After Stabilizing
Bankrupt cryptocurrency exchange FTX is reportedly considering relaunching after recovering $7.3 billion in assets.
Company attorneys say the exchange has begun to look to the future after...
FTX Debtors Say ‘Greed & Incompetence’ Triggered Collapse
At FTX under Sam Bankman-Fried, financial oversight was apparently something of a joke.
That's according to a report issued Sunday (April 9) by the collapsed cryptocurrency exchange’s debtors, which...
FTX Says Bankman-Fried Took $2.2 Billion From Alameda
FTX’s new management has uncovered $3.2 billion in transfers to the company’s founders.
Much of that money — $2.2 billion — went to former FTX chief...
FTX Director Of Engineering Pleads Guilty
In the latest development to the FTX saga, the former director of engineering at the defunct cryptocurrency exchange entered a guilty plea to criminal...
New Criminal Charges Allege Bankman-Fried Used FTX Funds Personally
Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an...
