FTX

Judge’s FTX Client Confidentiality Order Receives Strong Media Outcry

4 major newspapers protested that the bankruptcy judge of FTX allowed to keep customer information confidential.

2 years ago

Bankman-Fried’s Desperate Bid For Legal Help Thwarted By US Judge

Sam Bankman-Fried's request to subpoena law firm Fenwick & West as part of his criminal defense was denied.

2 years ago

FTX Has Sued K5 Global, Seeking To Recover Over $700 Million

FTX filed a lawsuit against investment entities associated with it before bankruptcy.

2 years ago

Japan’s Crypto Exchanges Request Licensed Leverage For Investors Of 4 To 10 Times

Unbowed by last year's global digital-asset market catastrophe, Japan's crypto exchanges are pressing for an easing of margin trading restrictions.

2 years ago

FTX Spent Over $120M In Legal Fees From February To April This Year: Report

FTX advisers' filings from June 15 indicate fees and costs between February 1 and April 30 totaling $121.8 million.

2 years ago

Haru Invest, Delio Alleged Scam By Investors Action Lawsuits

Haru Invest and Delio investors are planning class-action lawsuits after they abruptly froze consumer deposits and withdrawals.

2 years ago

DOJ Now Convicts Only 8 Crimes With Sam Bankman-Fried

The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…

2 years ago

Haru Invest Suspected Hiding Customers About Transferring Money To FTX

South Korea's Haru Invest is suspected of making large deals with the bankrupt exchange FTX before it collapsed and hiding…

2 years ago

Sam Bankman-Fried Gets Appeal Support In Bahamas To Avoid Additional Crimes

A court in the Bahamas has temporarily barred the government from agreeing to allow US prosecutors to continue part of…

2 years ago

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