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FTX

Stay updated on FTX's developments in the cryptocurrency exchange market, influencing trends and regulatory frameworks.

FTX

Stay updated on FTX's developments in the cryptocurrency exchange market, influencing trends and regulatory frameworks.

Litigation   -   Nov 13, 2024 FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets
FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets

The bankruptcy estate has launched a massive clawback campaign, alleging the crypto exchange was insolvent when the transfers occurred.

Exchanges   -   Sep 26, 2024 FTX Fallout: Where Do the Key Players Stand Today?
FTX Fallout: Where Do the Key Players Stand Today?

Ellison gets two years in prison, Sam Bankman-Fried shares a cell block with Sean "Diddy" Combs, while other FTX execs await their final fates.

Sam Bankman-Fried
Litigation   -   Feb 26, 2025 Someone Tell SBF—Donald Trump Only Pardons Winners

Sam Bankman-Fried is trying hard to get a get-out-of-jail card from Donald Trump. Unfortunately for him, the president of the United States doesn't like losers

Eva Senzaj Pauram
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Latest Articles 52 Articles
Litigation   -   Feb 26, 2025 Someone Tell SBF—Donald Trump Only Pardons Winners
Sam Bankman-Fried

Sam Bankman-Fried is trying hard to get a get-out-of-jail card from Donald Trump. Unfortunately for him, the president of the United States doesn't like losers

Eva Senzaj Pauram
Litigation   -   Nov 13, 2024 FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets
FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets

The bankruptcy estate has launched a massive clawback campaign, alleging the crypto exchange was insolvent when the transfers occurred.

Mathilde Adam
Exchanges   -   Sep 26, 2024 FTX Fallout: Where Do the Key Players Stand Today?
FTX Fallout: Where Do the Key Players Stand Today?

Ellison gets two years in prison, Sam Bankman-Fried shares a cell block with Sean "Diddy" Combs, while other FTX execs await their final fates.

Rebecca Denton
Trading   -   May 27, 2024 Hush Money and Huge Purchases: FTX Saga Laid Bare in New Report
FTX HKG office

All of this will be a moot point for FTX customers, who are still awaiting to be compensated. While much has been made of the fact that they'll be repaid in full, this doesn't tell the whole story.

Observers
Sam Bankman-Fried (SBF)   -   May 10, 2024 Sam Bankman-Fried Believes He Was Set Up to Be the Fail Guy
SBF sam bankman fried

In his first interview from prison, the founder of FTX, and once the richest person in the world under 30, is reflective but not completely contrite.

Alexander Mardar
Trading   -   May 09, 2024 FTX Files Reorganization Plan, Aims to Reimburse Up to 98%
FTX reimbursement plan

The disgraced exchange says it plans to reimburse its creditors and customers for losses of up to 16.3 billion, including interest.

Mathilde Adam
Exchanges   -   Apr 23, 2024 Sam Bankman-Fried Turns on His Celebrity Cheerleaders
Sam Bankman-Fried Turns on His Celebrity Cheerleaders

Sam Bankman-Fried (SBF) has agreed to help ex-investors go after promoters of FTX, including Tom Brady, Larry David, and Gisele Bundchen. In exchange, the suit against him will be dropped.

Observers
Litigation   -   Apr 12, 2024 SBF Appeals Jail Term, as Do Kwon Awaits His Fate
SBF Appeals Jail Term, as Do Kwon Awaits His Fate

They were billionaires with cult-like followings. But now, life is unrecognizable for these two fallen crypto entrepreneurs.

Observers
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