Browsing Tag
FTX
595 posts
The battle of SEC and crypto companies: 2023 outline
The SEC has initiated legal actions against multiple crypto entities to address potential violations of securities laws and…
FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing
FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using “hush money” to…
FTX engages in talks to bring back international crypto exchange
According to the Wall Street Journal, bankrupt FTX is actively working on resurrecting its main international cryptocurrency exchange,…
FTX’s $500m stake sale in AI startup delayed, hampering $2b deficit recovery
FTX’s sale of its $500 million stake in Anthropic, an AI startup, has been halted, making it harder…
Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions…
FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds
FTX incurs over $120m in advisor fees as bankruptcy costs mount
FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses…
US Fed to cease Silvergate Capital and Bank activity
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California’s DFPI issue a…
Crypto exchange TrigonX reemerges from FTX meltdown
Australian crypto exchange TrigonX is preparing for a comeback after its December collapse in the aftermath of the…
Shaquille O’Neal officially served in FTX class-action lawsuit at NBA game
In the latest development in the FTX class-action lawsuit, NBA legend Shaquille O’Neal was formally served during the…
