FTX-linked addresses executed transfers of more than $10 million in crypto assets to Coinbase and Binance on October 25, according to on-chain data. The Arkham Intelligence...
FTX, the struggling crypto exchange, is seeking to remove its Dubai unit from the U.S. bankruptcy proceedings, according to court documents filed on Thursday. The company...
In the ongoing FTX Trading Ltd. bankruptcy case, there has been a recent development. The United States Bankruptcy Court for the District of Delaware issued an order...
The FTX contagion continues to spread like wildfire as crypto lender BlockFi has filed for bankruptcy under Chapter 11 of the United States Bankruptcy Code. A...
Embattled crypto exchange FTX has published its global customer distribution chart. Documents relating to customers and investments were released as part of the exhibit for the...
In a scathing rebuke, FTX restructuring officer and CEO John Ray III has criticized an attempt by Sam Bankman-Fried’s lawyers to reduce his sentence, asserting that...
Cryptocurrency companies FTX and BlockFi have made a possible settlement deal worth up to $874 million according to reuters. The deal, which was turned in to...
FTX Digital Markets Limited, the regulated and licensed entity for the FTX International Platform, has initiated a claim window for creditor distributions. The claim prices for...
Bankrupt crypto exchange FTX has secured approval from U.S. Bankruptcy Judge John Dorsey to sell its 7.84% stake in the artificial intelligence startup Anthropic. This approved...
The U.S. Department of Justice (DOJ) has charged three individuals in connection with a SIM-swapping scam that led to the theft of over $400 million from...
Some FTX creditors argue for repayment in the cryptocurrencies they initially held, rather than receiving a fraction based on 2022 low prices. While some FTX customers...
FTX has been granted permission to sell approximately $873 million worth of its trust assets in a Delaware bankruptcy court filing. The funds will be used...
Ross Rheingans-Yoo, an employee of the FTX Foundation, who was recruited by FTX co-founder Sam Bankman-Fried, is trying to collect $275,000 in unpaid salary bonuses and...
FTX claims that Bybit’s affiliate, Mirana, misused its “VIP” status to withdraw funds amounting to $327 million prior to FTX’s temporary suspension. Bankruptcy advisors representing FTX...
Interests have spawned from Bullish, Proof Group, and Figure Technologies concerning buying what remains of the failed cryptocurrency exchange FTX which has been undergoing bankruptcy and...
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty of committing one of the most significant financial frauds to date, particularly in the...
FTX users have reported entities claiming to be FTX, West Realm Shires Services, and FTX EU sending them fraudulent emails. Users of FTX continue to experience...
Bankrupt Genesis Capital has filed a proposed order to initiate an existing loan agreement with FTX. According to the order, FTX will receive a $175 million...
In a significant development in the legal battle against FTX founder Sam Bankman-Fried, the U.S. Department of Justice (DoJ) has formally requested the court prohibit any...