FTX Financial News
07.09 / 15:17
FTX
Court
SBF
Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?
Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November.
06.09 / 20:23
Law
regulation
FTX
Court
Sam
Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail
Former FTX CEO Sam Bankman-Fried, also known as SBF, lost an initial appeal to return to being free on bail prior to his criminal trial.
06.09 / 10:53
business
Blockchain
regulation
FTX
Court
Fried
Sam
bail
Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The United States Attorney’s Office has filed an affirmation of the denial of bail to former FTX CEO Sam “SBF” Bankman-Fried, claiming that he could attempt witness tampering and stating that no release conditions would assure the safety of the witnesses. Prosecutors responded to several claims made in his appeal against the bail revocation, calling it “meritless.”
06.09 / 06:53
FTX
DOJ
Fried
Sam
DOJ Claims Sam Bankman-Fried Has Sufficient Access to Laptop in Response to Jail Release Request
The US Department of Justice (DOJ) has claimed that Sam Bankman-Fried, the disgraced founder of now-defunct crypto exchange FTX, has sufficient access to a laptop computer for his defense.
05.09 / 17:21
markets
FTX
Bitcoin
Bitcoin Price
Bitcoin price metric copies move that last came before -25% FTX crash
Bitcoin (BTC) could have dropped much more last week after one on-chain metric repeated its move from the FTX crash.
05.09 / 11:17
04.09 / 11:11
business
Department Of Justice
us government
FTX
Court
Fried
Sam
Sam Bankman-Fried files memo asking court to block prosecutor evidence
Sam Bankman-Fried, the founder and former CEO of defunct cryptocurrency exchange FTX, has filed a memorandum on Sep. 1 asking the court to deny the prosecutor’s in limine requests.
04.09 / 04:47
solana
FTX
crypto regulation
hearing
FTX-Linked Wallet Moves $10 Million in Altcoins Ahead of Bankruptcy Hearing
Bankrupt crypto exchange FTX’s Solana wallet has moved $10 million in altocoins to Ethereum network through the Wormhole bridge in the last 4 days, sparking fears of more token dumps in the market.
04.09 / 01:35
Ethereum
regulation
Altcoin
FTX
Bankruptcy
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
A wallet owned by bankrupt crypto exchange FTX has moved $10 million worth of digital assets from the Solana (SOL) network to Ethereum, sparking concerns it could be the beginning of a series of token dumps amid the exchange’s bankruptcy proceedings.
03.09 / 10:07
FTX
Sam
co-CEO
Financial
FTX Financial Filing Reveals Yacht Purchase for Former Co-CEO Sam Trabucco
FTX debtors have disclosed a series of financial statements that show top executives used company funds to their own advantage shortly before the cryptocurrency exchange collapsed.
03.09 / 03:03
Robinhood
regulation
FTX
Court
Bankruptcy
shares
FTX court filing reveals former Alameda CEO's $2.5M yacht purchase
FTX Debtors have disclosed a series of financial statements revealing transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November 2022.
01.09 / 14:59
business
Robinhood
FTX
Bankruptcy
Fried
Sam
stake
Robinhood bought back Sam Bankman-Fried's stake from US govt for $606M
Cryptocurrency and stock trading platform Robinhood has announced the purchase of more than 55 million shares of the firm previously held by former FTX CEO Sam Bankman-Fried, also known as SBF.
01.09 / 11:31
Law
regulation
FTX
Court
Bitcoin
FTX founder’s expert witnesses would cost up to $1.2K an hour
As the start date of the trial of FTX co-founder Sam Bankman-Fried (SBF) approaches, new court filings indicate that SBF could pay his expert witnesses more than $1000 an hour should they testify on his behalf.
31.08 / 18:09
31.08 / 11:53
MAIL
Platform
Action
FTX
Hacking
social
information
FTX Data Breach Update: Sensitive Information Was Leaked – Here's the Latest
Sensitive details about FTX customers were compromised during the security breach at FTX’s bankruptcy claims agent Kroll earlier this month, despite Kroll initially claiming only “non-sensitive” was leaked.
30.08 / 20:05
Law
regulation
FTX
Court
Lawyers
Sam
Judge says Sam Bankman-Fried’s lawyers have until Sept. 1 to request a trial postponement: Report
Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have reportedly not asked for a different trial date in order to prepare, but a federal judge has offered a limited window to do so.
30.08 / 18:53
business
FTX
Sensitive data leaked in Kroll cybersecurity breach — Report
It appears that a data breach involving FTX bankruptcy claims agent Kroll has resulted in the leak of sensitive information, contrary to earlier reports.
30.08 / 14:05
business
Law
regulation
Department Of Justice
us government
FTX
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried should provide additional disclosures to his planned defense.
30.08 / 12:43
regulation
FTX
Court
BlockFi asks court for permission to convert trade-only assets into stablecoins
Defunct crypto lending firm BlockFi has applied to a court to request the transfer of “trade-only” assets from its users’ accounts into stablecoins so the individuals could withdraw them. The request marks another step toward the return of users’ funds, a process that the company began in August.
30.08 / 11:59
FTX
DOJ
Fried
DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"
The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.
29.08 / 10:57
business
Department Of Justice
us government
FTX
Court
Sam
DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying
The United States Department of Justice (DOJ) filed a motion on Aug. 28 to have all seven of the expert witnesses for Sam “SBF” Bankman-Fried banned from testifying in court.
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