Browsing Tag
FTX
443 posts
FTX Confirms $8.9B in Customer Funds are Missing
It has been almost four months since the cryptocurrency exchange FTX collapsed. Yet, developments pertaining to the exchange,…
Former FTX Director Nishad Singh Pleads Guilty to US Criminal Charges
Reuters reported that former FTX director of engineering, Nishad Singh, has pleaded guilty to US criminal charges. Singh’s…
FTX Founder Sam Bankman-Fried Faces Four New Criminal Charges
In a superseding indictment revealed today, FTX founder Sam Bankman-Fried is facing four new criminal charges. Now, after…
FTX, Voyager Reach an ‘Interim’ Agreement on $445M Disputed Loan
Voyager has been making quite a few headlines lately. This was prompted by Alameda, FTX’s sister firm, after…
FTX Japan Resumes Crypto, Fiat Withdrawals
The prominent cryptocurrency exchange, FTX, collapsed in November 2022. Ever since, there have been multiple turns in the…
FTX Exposed Hedge Fund Shuts Down: Users To Receive 90% Funds
Right from BlockFi to Genesis, a host of firms from the space that had exposure to FTX bore…
Former FTX Executive Planning to Plead Guilty to Criminal Charges
Former FTX executive, Nishad Singh, is planning to plead guilty to criminal charges of fraud in connection with…
FTX: Is Sam Bankman-Fried’s $250M Bond A ‘Joke’?
Towards the end of December, Sam Bankman-Fried was released from jail on a $250 million bond. The former…
FTX: Revised Bail Conditions Bar SBF From Using Phones & Internet
After getting released on bail, Sam Bankman-Fried, the former CEO of FTX has been under house arrest. His…
FTX in Talks for Return of $400 Million Investment, Customers File Class Action Lawsuit
The collapse of the FTX exchange was one of the biggest catastrophic events of 2022. Ever since the…
