Indicted FTX founder Sam Bankman-Fried urges court to toss chargesIn a filing in Manhattan federal court, Bankman-Fried's lawyers said many cryptocurrency exchanges collapsed during a broad market crash in...
09 May, 2023, 08.16 AM IST
FBI searches home of top FTX executive Ryan SalameSalame, who ran FTX's Bahamian subsidiary, was part of the close circle of advisers around Sam Bankman-Fried, the cryptocurrency exchange's...
28 Apr, 2023, 10.42 AM IST
FTX reports $415 million in hacked crypto, Bankman-Fried says FTX US is solventFTX has said it had recovered over $5 billion in crypto, cash and liquid securities, but that significant shortfalls remained at both its i...
18 Jan, 2023, 12.15 PM IST
FTX says $415 million in crypto was hackedThe crypto assets recovered to date include $685 million in Solana, $529 million in FTX's proprietary FTT token and $268 million in bitcoin...
18 Jan, 2023, 08.13 AM IST
'The money is gone': Bahamas tries to turn page after FTXThe cryptocurrency exchange FTX was supposed to be the crown jewel of the Bahamian government's push to be the global destination for all t...
08 Jan, 2023, 08.44 PM IST
Bahamas regulator holds FTX assets pending delivery to customers, creditorsFTX's Bahamas unit's digital assets were transferred to digital wallets under the exclusive control of the commission in November soon afte...
30 Dec, 2022, 08.05 AM IST
Two Sam Bankman-Fried associates plead guilty to fraud as FTX founder heads to USManhattan U.S. Attorney Damian Williams said in a video posted on Twitter late Wednesday night that Caroline Ellison, former CEO of Alameda...
22 Dec, 2022, 10.58 AM IST
FTX founder could be sent to US after extradition hearingBankman-Fried's lawyers said he had agreed to be extradited to the U.S., but the necessary paperwork had not yet been written up. If approv...
21 Dec, 2022, 10.15 PM IST
Sam Bankman-Fried said to agree to extradition after chaotic hearingBankman-Fried is facing fraud charges in the United States related to the collapse of his cryptocurrency exchange, FTX, which was based in ...
20 Dec, 2022, 10.57 AM IST
FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...
15 Dec, 2022, 08.30 AM IST
Crypto exchange FTX fights Bahamas demand for data accessLawyers for FTX asked Dorsey to deny the request. They argued that Bahamian regulators had worked with FTX's founder, the recently arrested...
14 Dec, 2022, 07.11 PM IST
Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...
14 Dec, 2022, 05.20 PM IST
New FTX CEO says lax oversight, bad decisions caused failureFTX CEO John Ray III, who has guided dozens of companies, including Enron, through bankruptcy restructuring, called FTX's collapse one of t...
14 Dec, 2022, 11.12 AM IST
US SEC charges ex-FTX boss Sam Bankman-Fried with defrauding investors of $1.8 billionThe US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...
13 Dec, 2022, 05.42 PM IST
Ex-FTX CEO Sam Bankman-Fried arrested in Bahamas, US to unveil chargesIt marks a sunning fall from grace for the 30-year-old entrepreneur who rode a cryptocurrency boom to create one of the world's largest cry...
13 Dec, 2022, 03.24 PM IST
FTX remains focus of 'active' investigation: Bahamas attorney generalFTX, which had been among the world's largest cryptocurrency exchanges, is headquartered in the Bahamas.
28 Nov, 2022, 09.36 AM IST
FTX collapse being scrutinised by Bahamas authoritiesFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...
14 Nov, 2022, 07.58 AM IST