Ftx Trial Financial News

18.10 / 15:37

Ftx Trial FTX Scandal: What the Latest Testimony Means for the Cryptocurrency Industry

As the FTX trial is unfolding, recent testimony has revealed major internal issues at the cryptocurrency exchange, raising questions about the industry at large. The revelations come amid a week of heated courtroom debates and could reshape the way cryptocurrency exchanges operate in the future.

01.12 / 19:29

SBF FTX collapse FTX bankruptcy Ftx Trial IRS Deals Devastating Blow to FTX With $24 Billion Tax Claim, Crypto Exchange Pushes Back

According to a November 30 filing by FTX debtors, the IRS tax claims of $24 billion filed in early November are “completely unsubstantiated” and FTX has now requested that the claims be dismissed by the bankruptcy court.

13.09 / 19:47

FTX bankruptcy Ftx Trial Breaking: Court Approves FTX’s Request to Liquidate Crypto Assets – Which Coins Will Be Impacted?

In a major development today, FTX has received judicial approval to liquidate its cryptocurrency assets to repay its creditors.

25.08 / 23:41

FTX collapse Ftx Trial Fried Sam Sam Bankman-Fried's Legal Team Raises Concerns Over Trial Preparations

Sam Bankman-Fried's attorneys have raised concerns regarding the measures taken by authorities for their client's upcoming criminal trial in October. In an August 25 submission to the United States District Court for the Southern District of New York, the legal representatives argued that the measures proposed by the prosecutors were not adequate for the FTX founder to fully prepare for his trial.

09.05 / 09:13

FTX Ftx Trial Fried Sam FTX Founder Sam Bankman-Fried Seeks Dismissal of Most Criminal Charges Against Him

The disgraced founder of FTX Sam Bankman-Fried has asked a New York federal judge to dismiss most of the criminal charges brought against him by federal prosecutors.

28.01 / 13:11

FTX Ftx Trial Fried Sam US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App

Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, has allegedly tried to influence some potential witnesses of his trial via encrypted messaging software Signal.

16.01 / 12:55

FTX Ftx Trial Will FTX Japan Depositors Really Get Their Money Back in February?

The Japanese subsidiary of cryptocurrency exchange FTX is expected to resume withdrawals starting in February, according to a Japanese senior official.

14.01 / 20:51

FTX DOJ Ftx Trial DOJ Opposes Law Firm Tasked With FTX Investigation for Conflict of Interest

The US Department of Justice has opposed FTX hiring Sullivan & Cromwell, the law firm currently tasked with the exchange's investigation, citing potential conflicts of interest.

12.01 / 12:49

FTX Ftx Trial creditors FTX Says it Has Secured Assets Worth $5 Billion in First Ray of Light for Creditors

Bankrupt crypto exchange FTX has recovered over $5 billion in cash and liquid assets that may be used to repay creditors, a lawyer of the platform has said during a bankruptcy court hearing.

31.12 / 17:03

FTX Ftx Trial Fried Sam Returns Sam Bankman-Fried Returns to Twitter, Denies Moving Funds in Wallets Associated with Alameda Research

Former FTX CEO Sam Bankman-Fried has returned to Twitter, denying allegations that he moved funds out of wallets associated with now-bankrupt trading firm Alameda Research.

31.12 / 14:39

FTX Ftx Trial Fried Sam NOT Sam Bankman-Fried to Plead Not Guilty to Fraud Allegations on January 3rd

Sam Bankman-Fried, the disgraced founder of collapsed cryptocurrency exchange FTX, will plead not guilty to fraud and other charges against him at his upcoming arraignment.

29.12 / 12:45

FTX Ftx Trial Fried Sam Top SEC Official Steps Down Following Controversial Meetings with Sam Bankman-Fried and FTX Lobbyists

Dan Berkovitz, General Counsel at the Securities and Exchange Commission, is departing the agency amid reports that he had met and dined with disgraced FTX founder Sam Bankman-Fried.

28.12 / 13:05

FTX Ftx Trial Fried Sam Sam Bankman-Fried Spent Several Hours with 'The Big Short' Writer Michael Lewis While Under House Arrest

Michael Lewis, author of the bestseller book The Big Short, has met with Sam Bankman-Fried, the disgraced founder and former CEO of the collapsed crypto exchange FTX, at the California home where he is holed up awaiting trial.

24.12 / 13:07

FTX Ftx Trial Customer CEO of FTX Sister Company Caroline Ellison Confesses to Misusing Customer Funds – Here’s What You Need to Know

Former Alameda Research CEO Caroline Ellison has agreed to plead guilty to seven offenses, which include charges of wire fraud, securities fraud, and money laundering. Meanwhile, the CFTC has claimed that she "gambled Alameda customer money."

21.12 / 13:25

FTX Ftx Trial Fried Sam Extradition Extradition Papers Signed: Sam Bankman-Fried, Founder of FTX, to Return to US for Charges

Sam Bankman-Fried, the disgraced founder of collapsed crypto exchange FTX, has signed extradition papers, agreeing to be extradited to the United States.

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