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...
30 Sep, 2023, 11.18 AM IST
FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowersThe complaint, filed on Tuesday in US Bankruptcy Court in Delaware, describes Daniel Friedberg, a former chief compliance officer at FTX an...
29 Jun, 2023, 12.01 AM IST
Sam Bankman-Fried loses bid for documents from former FTX law firmA US judge on Friday denied Sam Bankman-Fried's push to get a law firm that advised his now-bankrupt FTX cryptocurrency exchange to hand ov...
23 Jun, 2023, 08.36 PM IST
Bankman-Fried hints at blame-the-lawyers defense in criminal caseBankman-Fried has pleaded not guilty to the charges. The defense motion claims that Fenwick & West advised him, FTX and Alameda on at least...
01 Jun, 2023, 10.13 AM IST
FTX's law firm is back in the cross-hairs as Sam Bankman-Fried kicks off defenseIndicted FTX founder Sam Bankman-Fried has renewed his attacks on the bankrupt cryptocurrency exchange's law firm as he mounts his defense ...
10 May, 2023, 08.36 AM IST
FTX gets approval for $50-million LedgerX sale, asserts $3.9-billion Genesis claimAs part of that broader effort, FTX on Wednesday said it would seek repayment of nearly $4 billion from Genesis Global Capital (GGC), the b...
05 May, 2023, 08.31 AM IST
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.
15 Feb, 2023, 10.28 PM IST
FTX investor sues Sequoia Capital, Thoma Bravo, ParadigmVenture capital firms have faced criticism for plowing huge sums into FTX at towering prices. The company was valued at more than $32 billi...
15 Feb, 2023, 10.15 AM IST
Sam Bankman-Fried, FTX execs received billions in hidden loans, says ex-Alameda CEOCaroline Ellison, former chief executive of Alameda Research, said she agreed with Bankman-Fried to hide from FTX's investors, lenders and ...
24 Dec, 2022, 08.11 AM IST
Sam Bankman-Fried, Ellison tap attorneys as FTX probes ramp upRegulators around the globe, including in the Bahamas where FTX is based and in the United States, are investigating the role of FTX's top ...
07 Dec, 2022, 08.41 AM IST
Crypto meltdown a boon for bankruptcy lawyersLarge law firms can rake in more than $100 million in legal fees during a long-running bankruptcy, experts said. "You've got to pay the gra...
02 Dec, 2022, 04.44 PM IST
Sam Bankman-Fried talks about his parents' $16.4 million Bahamas home. This is what he saidSam Bankman-Fried responded to inquiries regarding his parents' $16.4 million Bahamas mansion.
02 Dec, 2022, 12.56 AM 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
Regulators circle FTX as rival exchanges try to calm investorsThe implosion of FTX, once a darling of the crypto industry with a $32 billion valuation as of January, has spurred investigations by the U...
15 Nov, 2022, 07.58 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
Collapsed FTX hit by rogue transactions, analysts saw over $600mln outflowsFTX filed for bankruptcy on Friday, one of the highest profile crypto blowups, after traders rushed to withdraw $6 billion from the platfor...
13 Nov, 2022, 11.36 AM IST
The rapid rise and dizzying fall of Sam Bankman-FriedAn MIT graduate, Sam Bankman-Fried is the co-founder of FTX, the cryptocurrency exchange that has just filed for bankruptcy. His personal w...
12 Nov, 2022, 08.57 PM IST