Search Result for 'FTX'

G20 watchdog to take action to address "vulnerabilities" and data gaps in decentralized finance (DeFi), which were brought to light by the FTX crash.

Recently, the FTX group bankruptcy subpoenas were issued to SBF, his father Joseph, Caroline Ellison, Gary Wang, and Nishad Singh on Tuesday.

According to a recent report by Bloomberg, FTX investors have filed a new lawsuit against VC giants for promoting the legitimacy of FTX. 

According to Robinhood's Q4 report, the firm has been given the nod to buy back its FTX shares which have been linked to several legal disputes.

Statistica Capital is suing Signature Bank over links with the FTX fraud. Stastisca, says they had consent of FTX's fraud plans but said nothing.

Recently, bankrupt crypto exchange firm FTX warned its investors of an ongoing scam as fraudsters promised users to return their assets.

Silvergate faces a fraud probe in the US over suspicions of irregularities in their FTX and Alameda dealings. Get all the latest updates here.

In a recent court filing, FTX, on behalf of Alameda has filed a complaint against Voyager's filing to recover loans owed to FTX.

Report revealed that the Australian regulator continued to flag concerns regarding FTX's license and issued multiple notices to provide transparent documents. 

Miami’s Mayor Francis Suarez is still supporting Bitcoin despite the recent crypto winter led by the FTX collapse. Let’s find out what he has to say.

FTX founder Sam Bankman-Fried (SBF) will be subjected to the forfeiture of almost $700 million in total assets if he is found liable for fraud.

Amber Group has reduced its Hong Kong workforce by half to 40 employees. It eliminates positions in IT, audit, risk management, and compliance.

As the deadline for opening bids comes closer, a new court filing reveals that approximately 117 parties have shown interest in buying units of FTX.

Brett Harrison, a former President of FTX U.S., has stated that he intends to release essential information regarding the collapsed FTX.

Voyager has justified its $1 billion deal to sell assets to crypto exchange Binance.US, calling criticisms of the proposal "hypocrisy and chutzpah".

After the FTX Debtors' chapter 11 lawsuits, about 195 million FTT and 1,938 Ethereum had been moved without the FTX Debtors' knowledge.

Liquid Japan has declared that they will send emails to the eligible customers of FTX Japan with an attached link to an account of Liquid Japan.

In a separate legal action, SEC said on December 21 that it has charged Ellison and Wang for their rules in a multi year plan to defraud equity ...