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FTX INDEPENDENT INVESTIGATION
FTX founder Sam Bankman-Fried makes a last ditch attempt to mitigate 110-yr prison sentenceFTX founder requests leniency, with his lawyers telling a court that the recommended sentence of 110 years in prison is ‘grotesque and barb...- US SEC charges FTX's former auditor over independence violationsThe U.S. Securities and Exchange Commission (SEC) has charged accounting firm Prager Metis with multiple violations of auditor independence...
- FTX bankruptcy judge rejects call for new investigation into crypto exchange's collapseJudge John Dorsey in Wilmington, Delaware, rejected a request by the US Department of Justice's bankruptcy watchdog.
- FTX points to cost, cyber risk as it opposes independent bankruptcy investigationFTX attorney James Bromley at Monday's hearing told Judge John Dorsey, who is overseeing the crypto exchange's Chapter 11 case, that the pr...
- FTX judge weighs demand for independent bankruptcy investigationThe U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to ap...
- 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.
- FTX opposes new bankruptcy investigation as it probes Bankman-Fried connectionsFTX acknowledged "fraud, dishonesty, incompetence, misconduct, mismanagement, and irregularity" in its past conduct, but said that its prev...
- CoinDesk broke big news about FTX. Now the news is closer to home.Complications for CoinDesk are even greater. One of the businesses owned by its parent company, Digital Currency Group, a venture capital f...
- 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...
- 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...
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...
- The crypto industry struggles for a way forwardExecutives who just a year ago were reveling amid crypto's seemingly unstoppable growth are now scrambling to prove that they can learn fro...
- The crypto industry struggles for a way forwardLast month, the actions of a single crypto firm - the $32 billion exchange FTX - plunged the emerging industry into its own version of a 20...
- How the collapse of Sam Bankman-Fried's crypto empire has disrupted AIAfter FTX's sudden collapse, a leaked balance sheet showed that Bankman-Fried and his colleagues had fed at least $500 million into Anthrop...
- 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...
- Why India may not face FTX kind of cryptocurrency meltdownAs the rules stand now, all securities are held by the clients at depositories and unused funds are sent back into customer accounts period...
- New CEO calls FTX's corporate control a 'complete failure'FTX collapsed last week after a run on deposits exposed a deep financial hole in the business. Last Friday, the company filed for bankruptc...
- FTX's Sam Bankman-Fried begged for a rescue even as he revealed huge holes in firm's booksHunkered in his Bahamas apartment, Bankman-Fried toiled through the night, calling some of the world's biggest investors, including Sequoia...
- FTX in touch with regulators, may have 1 million creditors, say filingsFTX's filing to a U.S. bankruptcy court, published late on Monday in the United States, said it was in contact with financial regulators an...
- FTX in talks with regulators, appoints directors as bankruptcy proceedings beginFTX also confirmed that it had responded to a cyber attack on Nov. 11, after saying on Saturday it had seen "unauthorized transactions on i...
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