News CFTC Case Against FTX and Alameda Research Settled After 20 months, a U.S. court issued a final ruling in the Commodity Futures Trading Commission’s (CFTC) case against crypto exchange FTX and its subsidiary Alameda Research. The companies must… 3 months ago (upd. 08.08.2024) #Exchange #FTX #News
News Sam Bankman-Fried Got 25 Years in Prison for Fraud and Perjury Sam Bankman-Fried (SBF), ex-Head of crypto exchange FTX, was found guilty of seven criminal offenses. The court’s sentence is 25 years in prison. Bloomberg reported that the U.S. District Court… 8 months ago (upd. 29.03.2024) #FTX #News #People
News Binance Accused of Market Monopolization and FTX Collapse A class action suit has been filed in the U.S. against Binance and its CEO. The plaintiffs accuse the exchange of violating unfair competition laws, claiming that Changpeng Zhao’s actions… 1 year ago (upd. 03.10.2023) #Binance #FTX #News
News FTX Asset Sale Could Collapse Crypto Market Messari analysts predicted negative consequences for the crypto market should the liquidation of FTX assets take place. They believe that two altcoins will suffer the most, but the collapse of… 1 year ago (upd. 12.09.2023) #Cryptocurrency #FTX #FUD #News #Tokenization
News FTX Restructuring Plan Draws Disapproval from Creditors FTX published the company’s restructuring plan, which envisages the revitalization of the platform. However, creditors and former customers expressed disapproval as its implementation involves extra costs and payment delays. FTX… 1 year ago (upd. 02.08.2023) #Exchange #FTX #News
News Former Executives of FTX and Alameda Research Committed Biggest Financial Fraud in History FTX representatives filed a lawsuit against former top executives of the bankrupt crypto exchange and its subsidiary, alleging that they not only misappropriated customer funds but also pulled off one… 1 year ago (upd. 21.07.2023) #Exchange #FTX #News #Scam
News Cryptocurrency Exchange FTX to Restart The bankrupt cryptocurrency exchange FTX will be relaunched. In Q2 2024, the platform will be able to resume support for crypto exchange transactions and offer trading in FTX claims. Zane… 2 years ago (upd. 13.04.2023) #Cryptocurrency #Exchange #FTX #News
News Former FTX Executive to Plead Guilty to Fraud Charges During a hearing in a Manhattan federal court, Nishad Singh’s attorneys said their client was willing to plead guilty to several charges, including wire fraud and conspiracy to commit money… 2 years ago (upd. 01.03.2023) #Exchange #FTX #News
News New Criminal Charges Against Sam Bankman-Fried Sam Bankman-Fried, Founder of bankrupt crypto exchange FTX and Former Executive of Alameda Research, is facing new criminal charges. The court charges SBF with conspiracy to commit bank fraud and… 2 years ago (upd. 24.02.2023) #Exchange #FTX #News
News FTX Owes Money to Numerous Companies and Individuals FTX representatives prepared a “creditor matrix,” a 115-page document with details of entities owned by Sam Bankman-Fried’s company. FTX attorneys provided a document to the District Court for the District… 2 years ago (upd. 26.01.2023) #Exchange #FTX #News