FTX Financial News

22.12 / 14:59

FTX Auditors' Work For Crypto Firms Under Scanner, Says US Securities Regulator

Many crypto firms are counting their exposure in millions to the beleaguered exchange.

22.12 / 13:07

business regulation FTX Court Jail Deal Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal

One of the key witnesses on the ongoing FTX investigation could evade all the seven counts of allegations against her with a plea deal. Former Alameda Research CEO Caroline Ellison would be prosecuted only for criminal tax violations and can be released immediately by paying the $250,000 bail.

22.12 / 09:11

FTX Fried Sam 2 Sam Bankman-Fried Associates Plead Guilty To Fraud, FTX Founder Heads To US To Face Charges

Sam Bankman-Fried has said he does not believe he has criminal liability. (File)

22.12 / 06:25

regulation FTX Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal fraud charges and are cooperating with prosecutors as part of the criminal case against the former CEO of FTX, Sam Bankman-Fried.

22.12 / 05:15

cryptocurrency FTX Fried Extradition FTX's Bankman-Fried gives consent to extradition to US on fraud charges

Sam Bankman-Fried will be taken to an airport in The Bahamas on Wednesday evening local time, a person familiar with the matter said, after the FTX founder was taken to prison following a courthouse appearance where he consented to be extradited to the US.

21.12 / 21:15

Law regulation FTX Fried Sam Extradition Sam Bankman-Fried is one step closer to US extradition: Report

Former FTX CEO Sam Bankman-Fried, who has been in the custody of Bahamian authorities, faces extradition to the United States following a hearing.

21.12 / 13:25

FTX Ftx Trial Fried Sam Extradition Extradition Papers Signed: Sam Bankman-Fried, Founder of FTX, to Return to US for Charges

Sam Bankman-Fried, the disgraced founder of collapsed crypto exchange FTX, has signed extradition papers, agreeing to be extradited to the United States.

21.12 / 07:51

Blockchain FTX banking What blockchain analysis can and can't do to find FTX's missing funds: Blockchain.com CEO

Blockchain.com's founder and CEO, Peter Smith, believes on-chain analytics will play a significant role in locating the missing FTX funds, though it will have its limitations.

20.12 / 23:21

Action FTX Political Donations Fried Sam FTX Aims to Retrieve Sam Bankman-Fried's Political Donations Worth Tens of Millions

The collapsed crypto exchange FTX has started work to claw back money paid as political donations as part of its bankruptcy proceedings in the US.

20.12 / 02:05

Law regulation FTX Fried Sam Extradition Customers Sam Bankman-Fried agrees to US extradition 'to put the customers right': Report

Former FTX CEO Sam Bankman-Fried, currently in the custody of Bahamian authorities, has reportedly agreed to be extradited to the United States to face charges.

19.12 / 20:57

Law regulation FTX Fried Sam Extradition Sam Bankman-Fried wants to see indictment before extradition to US: Report

Former FTX chief executive officer Sam Bankman-Fried, who is currently facing multiple charges related to wire fraud and securities fraud, reportedly said he wanted to see the indictment against him before agreeing to extradition to the United States.

19.12 / 15:43

FTX OKX reports Withdrawals Leading Crypto Exchange Reports Outage for Several Hours with Deposits and Withdrawals Affected – Here’s What Happened

OKX has released an update regarding its recent outage that existed for around seven hours, saying that it was due to hardware issues with its cloud service provider.

19.12 / 13:31

markets FTX Bitcoin What is crypto market capitulation and its significance

Capitulation literally means concede. In the financial sphere, this term reflects a period of aggressive selling when the last of the bulls concede defeat to become bears themselves.

19.12 / 12:37

cryptocurrency Digital FTX FTX Contagion: Will Binance give in to pressure from a market slump?

Cryptocurrency exchange FTX, once ranked third in the world for trading volume among cryptocurrency exchanges, teetered on the verge of bankruptcy for a few days before founder Sam Bankman-Fried declared it bankrupt.

19.12 / 10:03

FTX Insurers Keep Away From FTX-Linked Crypto Firms As Contagion Risk Rises

FTX: Exclusions may act as a failsafe for insurers. (File)

19.12 / 09:15

cryptocurrency FTX crypto firms Bitcoin Insurers shun FTX-linked crypto firms as contagion risk mounts

Insurers are denying or limiting coverage to clients with exposure to bankrupt crypto exchange FTX, leaving digital currency traders and exchanges uninsured for any losses from hacks, theft or lawsuits, several market participants said.

19.12 / 01:29

FTX Jail Fried Sam Extradition Sam Bankman-Fried Reverses Decision to Contest US Extradition Request After a Few Nights in Bahamian Jail

It was just a few days ago that Sam Bankman-Fried, the ex-billionaire CEO of defunct cryptocurrency exchange FTX and hedge fund Alameda, decided to contest a US extradition request for his central role in the FTX meltdown that defrauded thousands of investors. However, after spending a few nights in a Bahamian jail, he has reversed his decision and agreed to be extradited back to the United States.

18.12 / 05:13

cryptocurrency Fraud FTX Fried Sam Extradition Sam Bankman-Fried to reverse decision on contesting extradition

Former FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on Monday to reverse his decision to contest extradition to the United States, where he faces fraud charges, a person familiar with the matter said on Saturday.

18.12 / 00:53

regulation FTX Bankruptcy Fried Sam Extradition Sam Bankman-Fried seeks to reverse decision on contesting extradition: Report

Sam Bankaman-Fried, former FTX CEO, has reportedly reconsidered his earlier decision to contest extradition and is expected to appear in court in the Bahamas on Dec. 19 to seek a reversal, Reuters reported on Dec. 17 citing a person familiar with the matter.

17.12 / 22:43

regulation SEC FTX Congress SEC was “asleep at the wheel” about FTX - US Rep. Sessions

The Securities and Exchange Commission (SEC) was "asleep at the wheel" regarding how FTX Group and its subsidiaries met financial and corporate control requirements, Representative Pete Sessions said in the Saturday Report on December 17.

17.12 / 20:51

cryptocurrency Binance FTX Binance, alone at the top after FTX, stirs ‘too big to fail’ crypto worry

Now that Sam Bankman-Fried’s fall from grace is complete, uneasiness is growing around the dominance that his rival Changpeng Zhao’s Binance holds in the cryptocurrency market.

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