Browsing Tag
FTX
449 posts
Bankman-Fried Concerned as FTX Customers Withdrew $1B on Nov 6
Sam Bankman-Fried’s fraud trial defense will continue into next week, with the fallen crypto mogul taking the stand…
Sam Bankman-Fried Believed Taking FTX Customer Funds via Alameda Was Legal
Sam Bankman-Fried took the stand in his criminal fraud trial this week, with his defense team posing questions…
Millions of Funds Tied to FTX Continue Moving to Binance
Millions of dollars worth of crypto associated with the now-bankrupt cryptocurrency exchange FTX and its sister trading firm…
Bankman-Fried Planned Meeting With Bill Clinton Prior to FTX Fall
In one of the more surprising revelations of his ongoing trial, Sam Bankman-Fried had a meeting planned with…
Bankman-Fried’s Lawyer Says FTX Spending Was Not ‘Reckless’
Amid the ongoing fraud trial, Sam Bankman-Fried’s lawyer has said that the FTX co-founder’s spending was not “reckless.”…
FTX Clients May Receive $9 Billion Shortfall Claim By Mid-2024
FTX debtors have announced a major milestone in their Chapter 11 cases. Clients of the now-defunct exchange’s U.S.…
FTX Trial: SBF Used Stolen Funds As Political Donations
A former senior FTX executive, Nishad Singh, who has already pleaded guilty in the FTX trial, testified that…
Top 2 Cryptocurrencies To Watch in Mid-October 2023
The ever-changing world of cryptocurrencies experienced a relatively calm year. Despite its strong start, it faced significant challenges…
FTX Hack Traced to Russian Cybercrime Links, But Culprit Still Unknown
Blockchain analytics firm Elliptic says it has uncovered new clues potentially linking the massive FTX hack to Russian…
FTX Bribed Chinese Govt. $100 Million, Claims Caroline Ellison
According to former Alameda Research CEO Caroline Ellison, defunct crypto exchange FTX bribed Chinese government officials with $100…