FTX
- Crypto Exchanges
FTX Spent Nearly $40M on Unjustifiable Luxury Expenses in 9 months, Court Reveals
It appears that FTX spent a large sum of money on lavish hotels, flights, and food in the months leading…
Read More » - Companies
U.S. Government Seizes $460 Million Worth of Robinhood Shares Potentially Connected to FTX
The U.S. Federal government has announced in a virtual court hearing in Delaware that it has seized or is in…
Read More » - Global News
Three Arrows Capital’s Su Zhu Implicates DCG and FTX in 3AC’s Collapse
Su Zhu, the CEO and co-founder of the now-bankrupt hedge fund crypto firm Three Arrow Capital (3AC), has accused Digital…
Read More » - Crypto Exchanges
Binance’s Acquisition of Voyager Digital at Risk of Delay or Obstruction by US National Security Review
Binance‘s planned $1 billion acquisition of bankrupt crypto lender Voyager Digital may be delayed or blocked by a national security…
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Investors to Sell Claims on FTX, Celsius, BlockFi, and Voyager: An Alternative to the Lengthy Bankruptcy Process
Some investors who have claims on the crypto exchanges FTX, Celsius Network, BlockFi, and Voyager Digital are considering transferring their…
Read More » - Policies & Regulations
Crypto Exchange Gemini and Winklevoss Twins Accused of Fraud in Investor Lawsuit
Cryptocurrency exchange Gemini and its founders, Tyler and Cameron Winklevoss, are being sued by investors over the sale of interest-bearing…
Read More » - Crypto Exchanges
Bankman-Fried Set to Plead in NY Federal Court for Alleged Fraud and Conspiracy on January 3
Former FTX CEO Sam Bankman-Fried is set to appear in court on January 3 to enter a plea on two…
Read More » - Crypto Exchanges
FTX Customers File Class Action to Lay Claim to Dwindling Assets
Customers of the cryptocurrency exchange FTX have filed a class action lawsuit against the company and its former executives, including…
Read More » - Global News
Sam Bankman-Fried and FTX Execs Received Billions in Hidden Loans, Ex-Alameda CEO Says
Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from Alameda Research, the hedge fund’s former chief…
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