FTX Financial News

01.02 / 19:17

cryptocurrency FTX Fried Sam Sam Bankman-Fried barred from contacting FTX employees, using Signal

A United States judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal.

01.02 / 16:45

Adoption regulation FTX Court Fried Sam FTX debtors FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankman-Fried and Barbara Fried, the brother and mother of the FTX founder.

01.02 / 14:15

Legal FTX Silvergate Senators Customer US Senators Demand Answers from Silvergate Capital Corp Over FTX's Misuse of Customer Funds

US senators have turned their focus to Silvergate Capital Corp. yet again, saying that the company's responses to a previous inquiry over its ties to the fallen FTX exchange were “evasive and incomplete.”

31.01 / 19:59

regulation FTX Congress lawmakers US lawmakers US lawmakers renew request for answers from Silvergate on FTX: Report

Several United States senators have reportedly penned a letter requesting answers from Silvergate Capital — the parent company of Silvergate Bank — related to the collapse of cryptocurrency exchange FTX.

31.01 / 17:13

regulation security FTX Bitcoin safe Keeping your crypto safe: Insights from Bitget on how to achieve growth throughout crypto winter

With 2022 in the past now, many crypto users hope the FTX crisis will also remain a mere bitter memory from last year. While the effects of the crash of one of the biggest CEXs in the crypto industry are still rippling through the space, one platform is taking bold steps to ensure the security of its customers’ funds.

31.01 / 12:41

FTX Fried Sam Newly Released Emails: Sam Bankman-Fried Requested In-Person Meeting with FTX CEO John Ray

Sam Bankman-Fried, the disgraced founder of now-defunct cryptocurrency exchange FTX, has requested to meet with the new FTX CEO John Ray.

31.01 / 07:13

business Law FTX Loans Bankruptcy FTX sister company Alameda Research sues Voyager Digital for $446M

Embattled crypto investment firm Alameda Research is suing bankrupt crypto lender Voyager Digital in an effort to claw back loan repayments FTX made before it collapsed in November.

31.01 / 03:47

business FTX Court Fried Sam bail Sam Bankman-Fried's $250M bail guarantors to be made public, says judge

The two people who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could have their identities revealed next month after a recent ruling by United States District Judge Lewis Kaplan.

31.01 / 01:19

Law regulation crimes FTX Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

United States prosecutors in the criminal case against former FTX chief executive officer Sam Bankman-Fried have released text and email messages from SBF to current CEO John Ray.

30.01 / 18:11

Law regulation FTX UK regulator investigates charity linked to FTX

The commission in charge of regulating registered charities in England and Wales has announced it had begun investigating Effective Ventures Foundation, an organization tied to bankrupt crypto exchange FTX.

30.01 / 18:09

Citi Binance PwC FTX Samsung S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List

Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors.

30.01 / 07:07

business regulation FTX ASIC Aussie regulator flagged concerns about FTX months before collapse: Report

Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as much as eight months before the exchange met its untimely end in November.

28.01 / 20:13

business FTX Bankruptcy Fried Sam Sam Bankman-Fried seeks to access FTX funds

Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan. 28.

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.

28.01 / 09:07

regulation Fraud FTX Encryption US prosecutors seek to ban SBF from Signal after alleged witness contact

Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried's (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies.

27.01 / 21:39

Blockchain NFT defi Polygon Developers transactions FTX The state of Solana: Will the layer-1 protocol rise again in 2023?

About two months after the FTX collapse, the Solana network is stronger than ever, according to Austin Federa, head of strategy and communications at the Solana Foundation.

27.01 / 16:09

business Law regulation FTX Court Lawyers FTX lawyers to reap millions from the bankruptcy case: Report

Controversial law firm Sullivan & Cromwell is on track to reap a fortune from its work on the bankruptcy case of the FTX cryptocurrency exchange, according to a new report.

27.01 / 14:45

cryptocurrency FTX Backed Sequoia-backed DeFi app Flint discontinues flagship yield service: Report

Decentralised Finance (DeFi) startup Flint, which is backed by investors like Sequoia Capital and Coinbase, has decided to discontinue its flagship yield offering service amid regulatory uncertainty, YourStory reported on January 27 citing an internal mail.

27.01 / 04:57

CFTC regulation FTX legislation Bankruptcy CFTC's Johnson urges Congress for expanded powers in crypto oversight

Commodity Futures Trading Commission (CFTC) Commissioner Kristin Johnson has urged Congress to adopt legislation that "closes the current gap in the oversight of crypto spot markets."

26.01 / 22:25

business Gemini Grayscale FTX Winklevoss Twins Digital Currency Group Opinion: Barry Silbert keeps quiet as Genesis goes down in flames

Just two months after the collapse of FTX, Genesis is following suit.

26.01 / 21:11

Law regulation FTX Court Fried Sam FTX legal team calls for Sam Bankman-Fried's family to answer questions under oath: Report

Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding their personal wealth.

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