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FTX CUSTOMER DEPOSITS
Sam Bankman-Fried testifies lawyers were involved in key FTX decisionsBut on cross-examination by prosecutors, Bankman-Fried often struggled to point to specific conversations in which lawyers approved his act...27 Oct, 2023, 09.31 AM IST- FTX sues founder Sam Bankman-Fried's parentsFTX's lawsuit alleges that Bankman and Fried accepted a $10-million cash gift and a $16.4-million luxury property in the Bahamas from FTX, ...19 Sep, 2023, 07.53 PM IST
- Banks raised questions in 2020 about FTX-affiliated hedge fund's wire activity, FTX saysSome banks began rejecting wires to or from Alameda the same year that the cryptocurrency exchange scrambled to access the U.S. banking sys...27 Jun, 2023, 12.38 AM IST
- FTX US judge expresses doubts about parallel Bahamian bankruptcyLiquidators for FTX Digital Markets, the exchange's Bahamas-based subsidiary, have asked US Bankruptcy Judge John Dorsey to let them seek a...09 Jun, 2023, 11.54 AM IST
- Bankrupt crypto lender Voyager Digital predicts 35% customer payoutCryptocurrency lender Voyager Digital said Wednesday that customers will soon recover about 35% of their cryptocurrency deposits as the com...18 May, 2023, 08.10 AM IST
- Bankrupt crypto lender Voyager Digital predicts 35% customer payoutVoyager filed for bankruptcy protection in July, citing volatility in cryptocurrency markets and a default on a large loan made to crypto h...18 May, 2023, 12.19 AM IST
- FTX transferred $2.2 billion to Bankman-Fried via related entities, new managers sayFTX also disclosed that more than $3.2 billion was transferred through payments and loans to company founders and key employees. These paym...16 Mar, 2023, 11.28 AM IST
- FTX's Sam Bankman-Fried faces new charges in updated indictmentFTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billio...24 Feb, 2023, 09.06 AM IST
- FTX judge weighs demand for independent bankruptcy investigationFTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.06 Feb, 2023, 05.01 PM IST
- FTX seeks court rulings on asset sales, customer privacyFTX will ask US Bankruptcy Judge John Dorsey in Delaware to approve procedures for selling affiliates LedgerX, Embed, FTX Japan and FTX Eur...11 Jan, 2023, 04.36 PM IST
- Crypto firms off to rocky start in 2023 with outflows, layoffs and a lawsuitThe fallout from the collapse of crypto exchange FTX and criminal charges leveled against its founder Sam Bankman-Fried weighed heavily on ...06 Jan, 2023, 09.06 AM IST
- Sam Bankman-Fried set to enter not guilty plea in FTX fraud case: reportBankman-Fried is accused of illegally using FTX customer deposits to support his Alameda Research hedge fund, buy real estate and make mill...31 Dec, 2022, 12.19 PM IST
- FTX customers file class action to lay claim to dwindling assetsThe lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahama...28 Dec, 2022, 08.08 AM IST
- How a secret software change allowed FTX to use client moneyIn 2020, FTX's chief engineer tweaked the code to exempt Alameda Research, a hedge fund owned by FTX founder Sam Bankman-Fried, from a feat...14 Dec, 2022, 08.35 AM IST
- Former FTX CEO Bankman-Fried says will testify to CongressIn a tweet that came in as a response to several tweets earlier this month from House Financial Services Committee Chair Maxine Waters, who...09 Dec, 2022, 08.29 PM IST
- US justice department watchdog seeks independent review of FTX bankruptcyThe DOJ's Office of the US Trustee said in a filing in Delaware bankruptcy court that it did not question John Ray's competence or earnestn...02 Dec, 2022, 07.07 AM IST
- Cryptocurrencies plunge as Binance scraps deal for rival FTXBitcoin sank to a two-year low after Binance confirmed earlier rumors and news reports that it was ready to back out of the FTX deal, struc...10 Nov, 2022, 01.57 PM IST
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