FTX Financial News
08.02 / 23:35
Law
regulation
FTX
Court
Bankruptcy
FTX debtors
FTX debtors can issue subpoenas to company 'insiders', says court
The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for information and documents from former colleagues and family members of Sam Bankman-Fried.
08.02 / 14:01
Advertising
FTX
There Will Be No Crypto Advertisements During the Super Bowl This Year – Here's Why
America's biggest sports event of the year, Super Bowl, will not feature any crypto ads - and FTX is (partly) to blame.
08.02 / 13:09
Blockchain
Ethereum
transactions
FTX
Alameda wallets resurrect to transfer FTT in the millions
Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT). The Alameda wallet activity post-FTX bankruptcy filing has been a big concern for the crypto community, with many questioning the merits of the law enforcement agencies and how these wallets are being accessed.
08.02 / 07:23
regulation
SEC
Department Of Justice
FTX
Bankruptcy
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives with subpoenas requesting information.
08.02 / 05:45
regulation
FTX
Court
Messaging App
Lawyers
bail
SBF’s lawyers move to block release of bail guarantors’ identities
The names of two guarantors who signed off on part of Sam Bankman-Fried’s $250 million bail bond will continue to remain a secret for now.
07.02 / 04:33
business
regulation
Fraud
WhatsApp
FTX
Bankruptcy
Lawyers
Fried
Sam
Sam Bankman-Fried lawyers reach agreement on use of messaging apps
Sam Bankman-Fried’s (SBF's) lawyers have reached an agreement with federal prosecutors concerning his use of messaging apps.
07.02 / 01:11
business
Sport
FTX
ad
Crypto ad deals for Super Bowl LVII fell apart after FTX collapse: Report
Fans watching the Kansas City Chiefs face off against the Philadelphia Eagles in Super Bowl LVII on Feb. 12 will reportedly not see a plethora of ad spots for cryptocurrency companies as they did in 2022.
06.02 / 21:23
Law
regulation
FTX
Bankruptcy
FTX CEO testifies on ‘pure hell’ post-bankruptcy days at exchange
John Ray, who took over as CEO of crypto exchange FTX, has described some of the chaotic experiences at the firm following the company declaring bankruptcy.
06.02 / 14:19
06.02 / 13:05
business
lending
FTX
Bitcoin
Ftx Claims
Hodlnaut works with potential buyers to sell firm and FTX claims: Report
Troubled cryptocurrency lending firm Hodlnautis reportedly working with several potential investors to sell its business and other assets.
06.02 / 12:59
Donations
FTX
FTX US
Political Donations
FTX New Management Sets February Deadline for Repayment of Political Donations Made by Executives
The new FTX management has requested political figures and any other recipients of donations made by Sam Bankman-Fried and other FTX executives to return the funds by the end of the month.
05.02 / 21:43
business
FTX
Bankruptcy
Political Donations
end
FTX seeks to claw back political donations by the end of February
FTX's new management is seeking to recover political donations made by Sam Bankman-Fried and other FTX executives until February 28, according to a statement disclosed on Feb. 5.
05.02 / 15:13
Google
FTX
Fried
Sam
Google Invests in AI Company Anthropic Despite Ties to FTX Co-Founder Sam Bankman-Fried
Google has invested approximately $300 million in artificial intelligence start-up Anthropic, whose biggest investor is Alameda Research, the crypto hedge fund of disgraced crypto boss Sam Bankman-Fried.
04.02 / 20:29
business
FTX
Bankruptcy
FTX-tied townhouse in Washington DC unlisted: Report
A property linked to Sam Bankman-Fried's political spending was pulled off the market by the seller as a sign of "good faith" after being linked to FTX customer funds, the Wall Street Journal reported.
03.02 / 22:17
Government
regulation
FTX
Congress
hearing
US Congress to hold ‘crypto crash’ hearing on Feb. 14
United States lawmakers with the Senate Banking Committee have scheduled a second hearing exploring the impact of a crypto market crash.
03.02 / 09:07
03.02 / 06:11
business
regulation
Department Of Justice
FTX
investigation
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates.
02.02 / 23:41
business
Bitfinex
FTX
Bankruptcy
Alameda Research wallet receives $13M from Bitfinex, other sources
Nearly $13 million has been moved into the consolidation wallet of bankrupt crypto trading firm Alameda Research in just 24 hours, revealed data from blockchain security firm PeckShield on Feb. 2.
02.02 / 20:05
defi
solana
lending
FTX
Solana DeFi protocol Everlend shuts down over liquidity issues
Solana decentralized finance (DeFi) protocol Everlend Finance is closing down its operations and urging clients to withdraw funds from the platform.
02.02 / 00:53
business
Binance
FTX
New FTX documentary to spotlight SBF-CZ relationship
The FTX saga and the developments that led to the crypto exchange's collapse will be framed in a new documentary focusing on the volatile relationship between Sam Bankman-Fried and one of his fiercest critics, Binance founder Changpeng Zhao.
01.02 / 19:37
Law
regulation
FTX
Messaging App
Federal judge bars SBF from contacting FTX and Alameda employees, using Signal
A federal judge presiding over the criminal case against former FTX chief executive officer Sam Bankman-Fried has ordered he not have any contact with current or former employees of the exchange as part of his bail conditions.
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