On April 11th, a Swiss court granted FTX Europe’s petition for a moratorium proceeding, allowing the embattled crypto company to…
Search Results: FTX (598)
The legal teams for FTX Digital Markets, domiciled in the Bahamas, have been accused of being a “fraudulent enterprise” used…
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…
A federal judge rejected some investors’ planned class-action lawsuits against the FTX exchange. According to the judge, the exchange’s defendants…
The collapse of the cryptocurrency exchange FTX occurred approximately four months ago. Yet, the exchange, its officials, and its clients…
Former FTX director Nishad Singh pleads guilty to six U.S. charges, including wire fraud and money laundering. FTX’s former Director…
Former FTX head of engineering Nishad Singh is close to reaching a plea agreement with federal prosecutors in the continuing…
Galois Capital, a San Francisco-based cryptocurrency hedge fund, is said to have closed as a result of FTX’s collapse. The…
Users of FTX Japan will be able to withdraw their crypto and fiat currency deposits starting tomorrow, according to the…