FTX

Legal Probe Now Targets Digital Currency Group’s Financial Dealings With Genesis

New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.

1 year ago

Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak

Bankman-Fried faces detention request over CEO's diary leak.

1 year ago

FTX Seeks To Remove Dubai Subsidiary From US Bankruptcy Proceedings

FTX has filed court documents with the aim of excluding its Dubai subsidiary, FTX Dubai, from the ongoing liquidation process…

1 year ago

Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis

DOJ mulls fraud charges against Binance, fearing market collapse.

1 year ago

FTX Creditors Frustrated With Exchange’s Exit Plan To Get Out Of Bankruptcy

FTX creditors said they were "deeply disappointed" by the exchange’s draft bankruptcy exit plan and claimed the plan was ignored…

1 year ago

Bankman-Fried Fights Against Jail Threat And Bond Revocation

Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.

1 year ago

The First Batch Of FTX Claims On OPNX Was Successfully Conducted

OPNX successfully processes FTX claims and launches FTX/oUSD spot market.

1 year ago

Bankrupt FTX Confirms The Plan To Relaunch The Crypto Exchange, FTT Surges Over 12%

Key Points: FTX unveils a draft creditor-repayment plan as part of its bankruptcy, proposing to settle customer claims in cash…

1 year ago

DOJ Seeks Detention Order With Sam Bankman-Fired For Witness Impact

A letter from attorneys representing the US Department of Justice (DOJ) pushed to recover Sam Bankman-Fried's bail and put him…

1 year ago

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