FTX

BDO Validates FTX’s $376 Million Acquisition Of DAAG As Fair Value Amidst Controversy

BDO stated that FTX's $376 million acquisition of DAAG is free of problems and represents fair value.

1 year ago

Bankman-Fried Agrees To Gag Order Amid Explosive Witness Tampering Accusations

FTX founder Sam Bankman-Fried complies with gag order amid fraud trial.

1 year ago

FTX Nonprofit Arm Faces Startling Lawsuit Revealing Audacious Plan

The lawsuit against bankrupt cryptocurrency exchange FTX reveals an audacious plan by its nonprofit arm, the FTX Foundation.

1 year ago

Sam Bankman-Fried Accused Of Paying Lawyers With Stolen Funds: Report

Former FTX CEO Sam Bankman-Fried accused of paying lawyers millions in stolen funds. Lawyers claim he used $10M from misappropriated…

1 year ago

US Prosecutors Accuse Bankman-Fried Of Attempting To Discredit Witness In Trial

US prosecutors accuse FTX co-founder Samuel Bankman-Fried of using private documents to discredit potential witness Caroline Ellison in a criminal…

1 year ago

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

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