FTX

Former Alameda Co-CEO Admits Fraud, Estimates $10 Billion Cash Deficit

Former Alameda Research Co-CEO Caroline Ellison admits fraud and estimates a cash deficit of over $10 billion at FTX.com before…

1 year ago

FTX Sues SBF And Former Executives To Recover $1 Billion They Embezzled

FTX sued the SBF founder and other former executives, seeking to recover more than $1 billion they allegedly embezzled.

1 year ago

Terraform Labs Seeks Information From FTX To Defend Against Fraud Charges: Report

According to Bloomberg, Terraform Labs seeks information from FTX to defend against SEC accusations. The case involves allegations of illegal…

1 year ago

FTX Seeks To Recover $71M Charity For Life Science Organizations

FTX is exploring a way to recover $71 million that Sam Bankman-Fried (SBF) gave away to life science entities.

1 year ago

Australian Regulator Cancels FTX License, Shaking Up Crypto Landscape

The Australian financial services regulator has made a significant move by canceling the financial license of FTX Australia, which is…

1 year ago

Former FTX Executive Emerges At Sino Global Capital Amidst Crypto Crisis

Former FTX executive, Zhe "Constance" Wang, joins crypto venture capital firm Sino Global Capital.

1 year ago

BlockFi Failure Due To Neglect Risks Of Intimate Exposure To FTX And Alameda

BlockFi's demise stemmed from the company leaders ignoring warnings about potential risks associated with FTX and Alameda Research.

1 year ago

OPNX Now Offers Immediate Liquidity for FTX and Celsius Network Bankruptcy Claims

The Open Exchange (OPNX) has introduced trading for bankruptcy claims of FTX and Celsius Network, allowing users to monetize their…

1 year ago

Celsius Network Founder Pleads Not Guilty As Fraud Charges Mount In Multi-Billion Dollar

Celsius Network founder Alex Mashinsky pleads not guilty to fraud charges amid allegations of misleading customers and token value manipulation.

1 year ago

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