FTX also filed an amended notice with the Bankruptcy Court to reduce the disputed claims reserve by $0.6B, from $2.4B to $1.8B, which, subject to approval by the Court, would release cash to be ...
Changpeng Zhao and Sam Bankman-Fried may have been quietly working together to send funds to Zhao's personal hedge fund Sigma Capital. The SEC’s case accuses Binance of wash trading. A Forbes ...
FTX Recovery Trust to distribute FTX creditor payouts starting July 31, unlocking $600M from reserves, tackling phishing ...
Fenwick & West agreed to pay $54 million to settle FTX customer fraud claims over its role advising the bankrupt exchange.
FTX, the bankrupt cryptocurrency exchange formerly helmed by fraudster Sam Bankman-Fried, has agreed to pay $12.7 billion to customers blindsided by Bankman-Fried’s deceptions covering up FTX’s ...
The FTX bankruptcy estate is defending a significant claim made by Jump Trading’s subsidiary, Tai Mo Shan. The claim involves a loan agreement in which Alameda Research was supposed to deliver 800 ...
Patrick Gruhn launched UpsideOnly today, an AI trading platform marketed as 'no loss' but trailed by his FTX Europe history.
The now defunct cryptocurrency exchange FTX and its sister company Alameda Research have been ordered to pay $12.7 million to their customers and fraud victims, the Commodity Futures Trading ...
Crypto firm FTX Trading raised fresh capital at a valuation of $25 billion from a clutch of big-name venture capital investors, making it one of the most richly-valued crypto startups in the world.
A federal judge moved to limit the cost and length of a new outside investigation of FTX Trading, the fraud-tainted crypto firm, saying its insolvency case should not be disrupted by another ...