Alameda Research, once a popular trading firm associated with FTX, has filed a legal complaint against the cryptocurrency exchange KuCoin to retrieve over $50 million in...
A user of FTX, a failed cryptocurrency exchange, is suing a hedge fund, claiming it profited from FTX’s bankruptcy. This lawsuit emerged after a federal court...
FTX investors have decided to pause their legal action against Sullivan & Cromwell, a law firm they originally planned to hold responsible for its counsel to...
A U.S. judge has given the green light to FTX‘s bankruptcy strategy, following the company’s collapse two years back due to mismanagement by Sam Bankfriedman’s leadership...
Caroline Ellison, a former CEO of Alameda Research, has been sentenced to two years in prison for her role in a major fraud that led to...
Prager Metis CPAs, LLC has agreed to pay $745,000 to settle charges from the U.S. Securities and Exchange Commission (SEC) related to failures in its audits...
FTX has reached a settlement with Emergent Technologies to end a disagreement over $600 million in Robinhood shares. As part of the deal, FTX will give...
The U.S. Securities and Exchange Commission (SEC) may contest the repayment strategy proposed by FTX, the now-defunct cryptocurrency exchange. FTX aims to return funds to its...
The latest plan of FTX might allow creditors to recover up to $16.3 billion, but some critics say the proposal still doesn’t meet the standards of...
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...
The Securities and Exchange Commission (SEC) is reportedly ramping up efforts to gather more evidence in its ongoing investigation into potential fraud at Binance US. This...
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...
