A class-action lawsuit claims that Silvergate Bank played an “integral” role in the alleged fraud at Sam Bankman-Fried’s crypto exchange FTX. The plaintiffs are Joewy Gonzalez...
Tag: FTXs
SEC Pulls The Trigger at Crypto Exchange FTX’s SBF
SBF was arrested on December 12 in the Bahamas. The broke man has been charged with dozens of charges by authorities. “White Knight” Fully Washed-Out Sam Bankman-Fried, the former CEO and co-founder ...
What to expect from FTX’s second bankruptcy hearing today; LedgerX sale, doxing creditors, custody of funds
It has been a long week for the FTX empire as its founder Sam Bankman-Fried was imprisoned in the Bahamas and set to face trial in the United States for money laundering and wired fraud charges from t...
FTX’s Bankman-Fried faces ‘many many years in prison’
Ira Lee Sorkin, the lawyer who represented the perpetrator of the largest individual Ponzi Scheme, Bernie Madoff, has warned FTX founder Sam Bankman-Fried (SBF) might face an extended jail term if fou...
Why FTX’s collapse is a ‘crucible moment’ for Solana
Episode 125 of Season 4 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Solana co-founders Raj Gokal and Anatoly Yakovenko. Listen below, and subscribe to The Scoop ...
What have we learned from FTX’s hearing?
The internet is heating up regarding the arrest, arraignment, and grilling of FTX ex-CEO Sam Bankman-Fried. The crypto businessman was arrested and arraigned in a Bahamas court, facing charges filed a...
‘Wirefraud’: A Chat Group Formed by The FTX’s Lead Members
According to the new report from The Australian Financial Review, an inner circle of people using a Signal chat group “Wirefraud.” FTX’s Signal Chat Group: “Wirefraud” The members of the inner circle...
Here’s How Binance’s Bitcoin and Stablecoin Reserves Compare to FTX’s Before the Collapse: Quant Analyst
The chief executive of on-chain insights platform CryptoQuant says that despite the current rumors surrounding Binance, the exchange’s stablecoin reserves still look quite different than FTX’s did pri...
FTX’s crash is not the darkest crypto event in 2022
Chainalysis researchers have revealed that the abrupt collapse of Sam Bankman-Fried’s FTX accounted for a lesser amount of realized losses for crypto investors compared to the Terra stablecoin de-pegg...
Will FTX’s ill wind reach the Global South? Maybe not
With the crypto world still reeling from the FTX collapse, Brazil recently passed legislation that legalized cryptocurrency use for payments in the country. How to reconcile this with all those declar...
FTX’s new CEO John J. Ray making $1,300 an hour
John J. Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives to a House Financial Services Committee hearing investigating the collapse of FTX in Washington, DC, on Tuesday...
CFTC Slaps FTX’s SBF with Fraud Charges
Alex Dovbnya The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried The Commodity Futures Trading Commission has formally filed fraud...
FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, ...
What Sam Bankman-Fried Planned to Tell Congress About FTX’s Collapse
Disgraced FTX founder Sam Bankman-Fried (SBF) was planning to deliver congressional testimony before the House Financial Services Committee on Tuesday regarding his exchange’s fallout. While his arres...
FTX’s Sam Bankman-Fried arrest update; What you need to know
The details of the indictment that has been brought against Sam Bankman-Fried have been made public after the news of his arrest sent shockwaves through the cryptocurrency industry. Bankman-Fried is t...
FTX’s Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The Bahamas liquidators are seeking to exclude over $200 million worth of luxury properties in the country from the estate of FTX, as the bankrupt crypto exchange seeks to wind up and repay creditors ...
FTX’s Founder Sam Bankman Fried Arrested In The Bahamas ⋆ ZyCrypto
Advertisement     Weeks after FTX and Alameda Research’s collapse, Bahamian authorities have arrested the exchange’s ex-CEO Sam Bankman Fried (SBF). According to a sta...
SEC to file separate charges against FTX’s SBF
The worst isn’t yet over for the disgraced founder of crypto exchange FTX, Sam Bankman-Fried. On Dec. 12, the United States Securities and Exchange Commission (SEC) said it is preparing to file charge...
$75M worth of FTX’s political donations at risk of being recalled due to bankruptcy: Report
Following the collapse of FTX and its Nov. 11 bankruptcy filing, $73 million worth of its political donations is currently at risk of being recalled to repay the failed exchange’s creditors, according...
These are the 5 most damning things FTX’s CEO has to say about Sam Bankman-Fried
Sam Bankman-Fried’s management of FTX was an “utter failure” that lacked any level of financial control and allowed his family-office trading vehicle, Alameda Research, to raid the crypto exchange’s c...
SBF Summoned to Congressional Hearing on FTX’s Downfall
Join Our Telegram channel to stay up to date on breaking news coverage The former CEO of the FTX, Sam Bankman-Fried, has been officially included as a witness for the Congressional hearing on the coll...
Amid Senate’s Inquisition, FTX’s Sam Bankman-Fried Wants To Float A New Business To Pay Back Customers ⋆ ZyCrypto
Advertisement     FTX’s founder says he will be willing to float a new business to raise money for creditors. The embattled founder is expected to appear in two Senate...
China’s regulator sees FTX’s bankruptcy as a reason for tighter regulation
The China Securities Regulatory Commission (CSRC) believes FTX’s bankruptcy filing had far-reaching ramifications for the broader cryptocurrency ecology and showed the need to enact more stringent reg...
Cathie Wood says FTX’s Sam Bankman-Fried disliked Bitcoin because he ‘couldn’t control it’
Ark Invest CEO Cathie Wood made waves last month by maintaining her bullish stance on Bitcoin. Despite the cryptocurrency having sunk more than 60% in the year to below $17,000 at the time, she confid...
FTX’s stranded customer funds draw attention from distressed asset investors
Credit investment firms are looking to buy claims from bankrupt crypto exchange FTX’s clients who could otherwise wait years for bankruptcy courts to decide payouts. Apollo Global Manageme...
The Block CEO showed ‘serious lack of judgment’ in taking loans from FTX’s Sam Bankman-Fried and not disclosing them
The fallout from the implosion of FTX continues, with crypto publication The Block on Friday announcing that Michael McCaffrey has stepped down as its chief executive officer after failing to disclose...
Exposed Alameda Research Loans to Media Site The Block and Its CEO Adds to FTX’s Miseries
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, according to a report by Axios. The Block confirmed the report on Friday. This article ...
FTX’s SBF Fails to Respond to Request to Testify at Senate Hearing
Alex Dovbnya Pennsylvania Senator Pat Toomey says that he expects FTX’s Sam Bankman-Fried to testify next week Former FTX CEO Sam Bankman-Fried has failed to reply to a request to testify before the S...
FTX’s Sam Bankman-Fried Tells Binance CZ “You Won,” Here’s What Happened
Last month, Sam Bankman-Fried’s FTX exchange imploded. To understand the magnitude of the implosion, you should know that, earlier this year, FTX had been valued at $32 billion by private invest...
Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped
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Kevin O’Leary lost the $15M he was paid to be FTX’s spokesperson
Shark Tank star and investor Kevin O’Leary, known in some circles as Mr. Wonderful, has claimed he has all but lost the $15 million FTX paid him to be its official spokesperson. Speaking at CNBC’s Squ...
Binance CEO CZ Blasts Kevin O’Leary For Supposedly Defending FTX’s Sam Bankman-Fried ⋆ ZyCrypto
Advertisement     Binance CEO Changpeng Zhao “CZ” has criticized renowned TV personality and investor Kevin O’Leary for seemingly defending Sam Bankman-Fried, the form...