FTX Financial News

27.09 / 18:03

regulation crimes FTX Court Fried Sam Sam Bankman-Fried will likely appear in a suit and tie at trial

A federal judge has granted a motion from the legal team for Sam Bankman-Fried (SBF) allowing the former FTX CEO to wear business attire during his first criminal trial.

27.09 / 16:01

Government regulation FTX us house committee US House committee leadership threatens to subpoena SEC over FTX docs

Rep. Patrick McHenry, who chairs the United States House Financial Services Committee, has suggested that he may try to subpoena the Securities and Exchange Commission (SEC) over documents related to former FTX CEO Sam Bankman-Fried, or SBF.

27.09 / 10:33

FTX acquires Belgian Market Maker KeyRock Acquires Swiss Anti-Money Laundering Approval

KeyRock, the Belgian crypto market marker, has successfully gotten clearance from the Swiss Financial Services Standards Association (VQF).

27.09 / 07:03

FTX FTX bankruptcy Customer Mainstream Media Objects to Further Customer Data Redactions in FTX Bankruptcy Case

Prominent media outlets, including Bloomberg, Dow Jones & Company, The New York Times, and The Financial Times, have raised objections to a joint motion by the debtors and the Official Committee of Unsecured Creditors asking for further data redactions in FTX bankruptcy case.

27.09 / 02:39

business Law regulation Fraud FTX Court Fried Sam Sam Bankman-Fried's political donations can be surfaced in trial, rules judge

Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s political donations as the evidence is directly relevant to his fraud charges, ruled U.S. District Judge Lewis Kaplan.

26.09 / 23:57

business Ethereum regulation FTX Bankruptcy Bitcoin Customers Crypto lender BlockFi gets court nod to repay customers

The customers of bankrupt cryptocurrency lending platform BlockFi are one step closer to being paid out after a United States Bankruptcy Court in New Jersey approved its liquidation plan.

26.09 / 10:37

business Department Of Justice FTX Trial Sam Sam Bankman-Fried’s lawyer renews request for temporary release from jail

The lawyer representing Sam Bankman-Fried (SBF) in his upcoming case against the United States Department of Justice submitted a renewed request for his temporary release from jail in order to prepare for the trial.

26.09 / 08:07

FTX Fried Sam Sam Bankman-Fried's Legal Team Once Again Files for Temporary Release as Trial Approaches

The defense team representing Sam Bankman-Fried has renewed their plea for his temporary release ahead of the highly anticipated trial.

24.09 / 04:31

Law regulation Fraud FTX Court Bankruptcy FTX's former external legal team disputes involvement in fraud allegations

A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action lawsuit brought against them claiming that it assisted in the exchange's alleged fraud.

23.09 / 09:37

FTX FTX Files Lawsuit Against Former Salameda Employees to Recover $157 Million

According to the recent court filing, FTX, the bankrupt crypto exchange, has filed a lawsuit against former employees of Salameda, a Hong Kong-incorporated entity affiliated with FTX, to recover about $157.3 million.

22.09 / 20:33

business Europe coinbase FTX Derivatives Coinbase sought FTX Europe acquisition after bankruptcy: Report

Crypto exchange Coinbase attempted to acquire FTX Europe twice since it filed for bankruptcy in November 2022, hoping to broaden its derivatives business overseas. The company, however, has decided not to go forward with the deal, Cointelegraph has learned.

22.09 / 18:15

Legal FTX Fried Sam bail FTX Founder Sam Bankman-Fried's Bail Request Rejected Ahead of Trial

A US court has denied Sam Bankman-Fried's request for release on bail before his trial, which is scheduled to begin next month.

22.09 / 11:39

business regulation Investments FTX Court Bankruptcy Ftx Claims Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

The bankruptcy claims market has been growing bullish on the debts of the collapsed cryptocurrency exchange FTX as major credit investors have been rushing to buy FTX debts.

22.09 / 11:39

business FTX Bankruptcy FTX opens lawsuit against former employees of Hong Kong affiliate

Defunct cryptocurrency exchange FTX filed a lawsuit on Sept. 21 against former employees of the Hong Kong-incorporated company Salameda, which was previously affiliated with the FTX group, according to court documents.

22.09 / 08:31

FTX Fried Sam network Sam Bankman-Fried's Father Faces Scrutiny Over Alleged Role in Democratic Dark Money Network

Joseph Bankman, the father of the embattled former crypto entrepreneur Sam Bankman-Fried, has reportedly been implicated in holding an advisory position within a prominent Democratic dark money network. Watchdogs suggest that this arrangement warrants a thorough investigation.

22.09 / 05:53

FTX Silicon Valley Law Firm Fenwick & West Files to Dismiss FTX Class Action Lawsuit

Fenwick & West, a renowned Silicon Valley law firm, has denied allegations that it played a role in facilitating a fraud allegedly committed by bankrupt crypto exchange FTX.

21.09 / 20:35

regulation crimes FTX Court Fried Sam Judge grants DoJ motions barring testimony of Sam Bankman-Fried's witnesses

A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former FTX CEO Sam Bankman-Fried, or SBF.

21.09 / 20:27

regulation crimes FTX Court Fried Sam Judges deny Sam Bankman-Fried's appeal for early release

A three-judge panel from the United States Court of Appeals for the Second Circuit has denied a motion for early release for former FTX CEO Sam Bankman-Fried, or SBF.

20.09 / 09:37

business FTX Stanford University crypto donations Stanford to return millions in crypto donations from FTX

The California-based university Stanford University said it plans to return all funds it received from the now defunct cryptocurrency exchange FTX, according to a report from Bloomberg.

20.09 / 09:25

FTX Stanford University Stanford University to Return $5.5 Million Worth Gifts Received From Bankrupt FTX

Stanford University is in talks with the attorneys for the beleaguered FTX to return the “entirety” of gifts that it received from the bankrupt crypto exchange and related entities.

19.09 / 19:03

regulation FTX Fried Sam Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute

Joseph Bankman, the father of former FTX CEO Sam Bankman-Fried (SBF), complained to his son about the salary he was receiving during his employment at FTX US, turning the issue into a family matter.

FTX Financial News

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