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FTX
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.
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.
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,
Aug
Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis
DOJ mulls fraud charges against Binance, fearing market collapse.
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
Aug
Bankman-Fried Fights Against Jail Threat And Bond Revocation
Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.
Aug
The First Batch Of FTX Claims On OPNX Was Successfully Conducted
OPNX successfully processes FTX claims and launches FTX/oUSD spot market.
Aug
Bankrupt FTX Confirms The Plan To Relaunch The Crypto Exchange, FTT Surges Over 12%
Key Points: In the latest development surrounding the bankruptcy of defunct crypto exchange FTX, the
Aug
DOJ Seeks Detention Order With Sam Bankman-Fired For Witness Impact
A letter from attorneys representing the US Department of Justice (DOJ) pushed to recover Sam
Jul
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