FTX

Bankrupt FTX Trading ’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives have revealed new details about the allegations of massive fraud at the fallen crypto conglomerate.According to the complaint, FTX…

He was the ultimate crypto cleaner – a lawyer, fixer and more for Sam Bankman-Fried and his FTX business empire. Daniel Friedberg, FTX’s former chief regulatory officer, now is being pulled even deeper into the intrigue surrounding his…

© Reuters. FILE PHOTO: The logo of FTX is seen at the entrance of the FTX Arena in Miami, Florida, U.S., November 12, 2022. REUTERS/Marco Bello (In June 22 story, final paragraph, corrects amount of museum donations to be returned to…

Disclaimer: Opinions expressed below belong solely to the author. There’s finally some good news for those still holding out hope that they may see some of the money deposited with FTX back. The exchange’s founder, Sam Bankman-Fried, may…

© Reuters. FILE PHOTO: FTX and Temasek logos are seen in this illustration taken November 30, 2022. REUTERS/Dado Ruvic/Illustration By Urvi Manoj Dugar and Yantoultra Ngui (Reuters) -Singapore's Temasek Holdings said it cut…

Bankman-Fried was released on bail in December but confined to his parents’ home in Palo Alto, California. He faces an uphill legal battle. Three of his top colleagues have pleaded guilty and are cooperating with prosecutors. If convicted,…

Fallen FTX founder Sam Bankman-Fried, aka SBF, thinks the court was too heavy-handed with the charges levied against him in December.On Monday SBF's legal team asked Manhattan federal court to dismiss 10 of the 13…

A former US Secret Service agent who specialises in probing financial cybercrime supported anonymity for creditors in the FTX bankruptcy because of risks from the criminals who stalk the cryptocurrency sector. Identifying customers of the…

Basketball legend and businessman Shaquille O'Neal was served legal documents on Sunday in the FTX lawsuit, after allegedly dodging the paperwork for months. The lawsuit is targeting FTX founder Sam Bankman-Fried and…

FTX considers reboot, Ethereum’s fork goes live and OpenAI news: Hodler’s Digest, April 9-15 Ethereums Shapella hard fork executed on mainnetThe blockchains mainnet, also referred to as the Beacon Chain, implemented the Shapella…