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Victor

FTX

- 425 days ago 2 mins
425 days ago
9
Aug
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

- 426 days ago 2 mins
426 days ago
8
Aug
Bankman-Fried Still Facing Charges For Illegal Campaign Finance

The DOJ merges a campaign finance claim into a wire fraud charge for the October

- 427 days ago 2 mins
427 days ago
7
Aug
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

- 427 days ago 2 mins
427 days ago
7
Aug
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

- 429 days ago 2 mins
429 days ago
5
Aug
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.

- 430 days ago 2 mins
430 days ago
4
Aug
Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak

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

- 431 days ago 2 mins
431 days ago
3
Aug
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,

- 432 days ago 3 mins
432 days ago
2
Aug
Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis

DOJ mulls fraud charges against Binance, fearing market collapse.

- 432 days ago 2 mins
432 days ago
2
Aug
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