FTX

Former FTX Legal Counsel Faces Class Action Lawsuit Of Aiding Billion-Dollar Fraud

Fenwick & West faces a lawsuit alleging alleged multi-billion-dollar fraud by FTX.

1 year ago

Former FTX CEO Ryan Salame Is In Negotiations With US Prosecutors To Plead Guilty: Report

Ryan Salame, former co-CEO of FTX Digital Markets, is in talks with federal prosecutors to admit criminal charges related to…

1 year ago

Bankman-Fried Still Facing Charges For Illegal Campaign Finance

The DOJ merges a campaign finance claim into a wire fraud charge for the October trial against Bankman-Fried.

1 year ago

Sino Global Asks FTX To Pay $67 Million Losses

Sino Global Capital's Liquid Value fund, managed by Matthew Graham, has lodged a $67.3 million claim against FTX.

1 year ago

PayPal’s Innovative PYUSD Project Was Closely Connected To The Defunct Exchange FTX

Collaboration between PayPal's PYUSD stablecoin and FTX on Solana was postponed due to the FTX crash.

1 year ago

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

This website uses cookies.