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FTX

149 articles
1-15 of 149
Judge dismisses SBF ‘facts,’ new trial request in scathing order

Judge dismisses SBF ‘facts,’ new trial request in scathing order

Aleks Gilbert
Sam Bankman-Fried demands new trial citing ‘newly discovered evidence’

Sam Bankman-Fried demands new trial citing ‘newly discovered evidence’

Aleks Gilbert
FTX execs settle with SEC and agree to officer-director bans

FTX execs settle with SEC and agree to officer-director bans

Mathew Di Salvo
Court dispatch: Judges grill SBF defence in high-stakes appeal hearing

Court dispatch: Judges grill SBF defence in high-stakes appeal hearing

Aleks Gilbert
SBF returns to court seeking new trial over FTX collapse

SBF returns to court seeking new trial over FTX collapse

Aleks Gilbert
BlockFi ends $35m dispute with DOJ in closing chapter of bankruptcy

BlockFi ends $35m dispute with DOJ in closing chapter of bankruptcy

Kyle Baird
FTX freezes $500m in distributions tied to China and crypto-restricted nations

FTX freezes $500m in distributions tied to China and crypto-restricted nations

Kyle Baird
FTX seeks to block 3AC’s $1.5bn claim, says fund ‘fumbled’ trades and piled on debt

FTX seeks to block 3AC’s $1.5bn claim, says fund ‘fumbled’ trades and piled on debt

Kyle Baird
FTX and Celsius repayments left billions in value behind. The DOJ may change that

FTX and Celsius repayments left billions in value behind. The DOJ may change that

Kyle Baird
FTX to toss out over $2.5bn in claims tied to KYC failures

FTX to toss out over $2.5bn in claims tied to KYC failures

Kyle Baird
FTX readies $11.4bn in creditor repayments amid ‘27 quintillion-claim’ backlog

FTX readies $11.4bn in creditor repayments amid ‘27 quintillion-claim’ backlog

Kyle Baird
FTX repayments hit jurisdictional roadblocks as creditors clamour to reinvest

FTX repayments hit jurisdictional roadblocks as creditors clamour to reinvest

Kyle Baird
KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law

KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law

Ben Weiss
Prosecutor of SBF named interim head of Manhattan US attorney’s office

Prosecutor of SBF named interim head of Manhattan US attorney’s office

Ben Weiss
FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change

FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change

Ben Weiss