FTX Financial News

03.10 / 18:13

Hack FTX 500 Suspicious Activity: FTX Hacker Moves 22,500 ETH Worth $37 Million – What's Going On?

In a series of concerning transactions, the hacker or group of hackers believed to be behind last year’s infamous FTX hack has moved millions of dollars’ worth of stolen crypto.

03.10 / 18:13

Booking TikTok FTX performer reports Sam Sam Bankman-Fried's Deal with Tom Brady: $55 Million for 20 Hours of Work

Sam Bankman-Fried had agreed to pay sports icon Tom Brady $55 million for just 20 hours of his time annually over a span of three years.

03.10 / 17:45

FTX Sam Sam Bankman-Fried trial: What charges does he face over FTX’s collapse?

Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt cryptocurrency exchange he founded and led.

03.10 / 16:37

Law regulation FTX Court Sam As trial begins, Sam Bankman-Fried's lawyers push to exclude testimony from FTX users

The criminal trial of former FTX CEO Sam Bankman-Fried (SBF) is currently underway in New York, and his legal team has filed motions aiming to ban testimony from users and investors in the exchange.

03.10 / 13:59

Aware FTX CBS President Department Biographer Michael Lewis Exposes Management Failings and Missing Billions at FTX

Biographer Michael Lewis has exposed management failures and the alarming disappearance of billions of dollars within the financial empire of crypto tycoon Sam Bankman-Fried.

03.10 / 09:21

Legal FTX Sam Sam Bankman Fried's Defense Team Seeks Clarity on Bankruptcy and Philanthropy in Trial

The defense team representing Sam Bankman-Fried is seeking clarity from the U.S. judge presiding over the case regarding specific arguments they can present during the trial.

02.10 / 22:27

Binance regulation Banks FTX Court FTX Token Class-action suit filed against Binance for alleged harm to FTX before its collapse

A class-action suit was filed against Binance.US and Binance CEO Changpeng Zhao on Oct. 2 in the District Court of Northern California alleging various violations of federal and California law on unfair competition for attempting to monopolize the cryptocurrency market by harming its competitor FTX. The suit was brought by Nir Lahav, who is identified only as a California resident.

02.10 / 19:57

Provident CEO Action FTX reports Department Sam Customers DOJ Plans to Call Former FTX Customers and Investors as Witnesses in Sam Bankman-Fried's Trial

The US Department of Justice (DOJ) is preparing to call former FTX customers, investors, and employees as witnesses in the upcoming trial against disgraced CEO Sam Bankman-Fried.

02.10 / 19:51

regulation crimes FTX Court Sam Book describes Sam Bankman-Fried with little attention span or respect for appointments

Michael Lewis, author of The Big Short, has painted an interesting picture of Sam Bankman-Fried (SBF) in his soon-to-be released book on the former FTX CEO.

02.10 / 18:39

Legal FTX Sam Unpublished Tweets by Sam Bankman-Fried Offer Insights into His Mental Health

A series of unpublished tweets belonging to FTX founder Sam Bankman-Fried have revealed insights into his mental health and prescribed medication.

02.10 / 05:53

business Law regulation FTX Court Bankruptcy Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer

Effective altruism was used to justify “increasingly risky and ridiculous” actions at crypto exchange FTX prior to its ultimate collapse in November 2022, says a former software engineer at Alameda Research.

02.10 / 05:53

regulation FTX Trial NOT FTX founder mulled giving Trump $5B not to run for president, says author

Former FTX CEO Sam Bankman-Fried once looked into paying Donald Trump not to run for United States president, according to Michael Lewis, the author of a new book documenting the rise and fall of SBF.

01.10 / 12:13

Ethereum Hackers hacks FTX FTX exploiter moved over $17M in ETH in the last 24 hours

According to recent information from Spot On Chain, an address linked to the FTX exploit identified as 0x3e9, has conducted transfers exceeding 10,000 Ether (ETH), worth roughly $17 million, across five different addresses since Sept. 30. The addresses had remained inactive for several months before the recent activity.

01.10 / 07:35

Law regulation Fraud FTX DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets

The Department of Justice (DOJ) has affirmed its plan to summon former FTX clients, investors, and staff as witnesses in the upcoming trial involving Sam Bankman-Fried, the former FTX executive. This will shed light on how these individuals viewed their interactions with Bankman-Fried and his company.

01.10 / 03:29

Law regulation FTX Court SEC initiates legal action against FTX's auditor

The United States Securities and Exchange Commission (SEC) has commenced legal proceedings against an accounting firm that had provided services to cryptocurrency exchange FTX prior to its bankruptcy declaration.

30.09 / 12:05

Blockchain defi Tokens FTX FTX hacker’s wallet stirs as Ethereum ETFs prepare for US debut

Almost a year after the FTX hack of $600 million in tokens, on-chain data revealed recent activity in the perpetrator’s wallet, identified as 0x3e957, on Saturday, Sept. 30, 2023. This is occurring closely to the launch of Ethereum-based ETF in the United States.

30.09 / 08:11

Law regulation Fraud FTX Court Sam Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions

The lawyer representing Sam Bankman-Fried, the former CEO of the now-defunct crypto exchange FTX, has claimed that the proposed jury questions for the upcoming fraud trial will elicit biased responses.

29.09 / 05:43

business regulation Fraud FTX Court Bankruptcy Trial Sam How long could Sam Bankman-Fried go to jail for?

FTX founder Sam Bankman-Fried, once described as the “golden boy” of crypto, is set to stare down a jury next week for his role in the collapse of his $32 billion crypto exchange.

29.09 / 03:57

business FTX Trial Sam FTX founder Sam Bankman-Fried criminal trial schedule revealed

Former FTX CEO Sam Bankman-Fried will spend at least 21 days in court as part of his criminal trial, which will begin in earnest on Oct. 4 and last until Nov. 9, according to a newly released trial calendar posted to the public court docket.

28.09 / 15:41

regulation crimes FTX Court Fried Sam Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

Former FTX CEO Sam Bankman-Fried (SBF) will remain in jail at least until the start of his Oct. 3 criminal trial following an order from a federal judge.

28.09 / 12:37

business Department Of Justice us government FTX FTX founder’s plea for temporary release should be denied, prosecution says

The United States government sent a letter to Judge Lewis Kaplan on Sept. 27 stating that it opposes the motion by Sam Bankman-Fried (SBF) and his representation for temporary release from jail before his Oct. 3 trial. The judge is scheduled to hear arguments from both sides later today.

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