The legal teams for FTX Digital Markets, domiciled in the Bahamas, have been accused of being a “fraudulent enterprise” used…
Search Results: FTX bankruptcy (234)
FTX keeps moving money even as several investigations are still going on. Some $145 million in stablecoins were purportedly moved…
The lead engineer at FTX, Nishad Singh, spent $3.7 million on a vacation property in the San Juan Islands in…
The collapse of the cryptocurrency exchange FTX occurred approximately four months ago. Yet, the exchange, its officials, and its clients…
Former FTX head of engineering Nishad Singh is close to reaching a plea agreement with federal prosecutors in the continuing…
BlockFi recently requested the court to “dismiss” SBF’s bankruptcy filing for Emergent Fidelity Technologies Ltd. In light of the FTX…
Users of FTX Japan will be able to withdraw their crypto and fiat currency deposits starting tomorrow, according to the…
Kevin O’Leary, a popular television personality and businessman, has recently come under fire for allegedly hiding information about FTX, a…
FTX opposes independent bankruptcy investigation, citing cost and cybersecurity concerns, according to a recent report by Reuters. FTX’s legal team…
After millions of dollars moved into the hands of candidates and action committees under the supervision of founder and former…