Browsing Tag
FTX
595 posts
SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an…
US SEC may appeal XRP ruling, Kuwait bans crypto as FTX saga unfolds| Weekly recap
US SEC may appeal judge’s ruling on XRP as Kuwait bans crypto. Indonesia and Shanghai is pro blockchain…
FTX sues Bankman-Fried and execs to recover $1b
FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking…
FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange,…
FTX’s former CEO SBF allegedly leaked ex-lover’s diary
The US Department of Justice (DoJ) has attributed a leak of Caroline Ellison’s personal diary excerpts, recently featured…
Senator Kennedy Jr. confronts SEC’s Gary Gensler on crypto regulation
Senator Kennedy questioned SEC Chairman Gary Gensler’s authority and the SEC’s competency in handling crypto fraud at a…
FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder’s NGO
Sequoia Capital shakes up crypto team after $214 million FTX loss
Sequoia Capital’s longtime partner Michael Moritz has departed. VC is making changes to its crypto investment team
Australia revokes FTX’s financial license
The Australian Securities and Investments Commission (ASIC) has canceled the financial license of FTX Australia, a local subsidiary…
BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about…