Market news, analysis & forecast powered by

Preview Mode

FM Home
> Ftx
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market Thought Leadership

FTX

Search for a tag
CryptoCurrency

FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report

  • Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
  • FTX's close links with Alameda Research are under scrutiny.
Friday, 06/10/2023 | 17:44 GMT by Jared Kirui
CryptoCurrency

DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial

  • The prosecutors claim the jets were bought with proceeds from fraud.
  • There are concerns about who will cover the costs of maintaining the private jets.
Thursday, 05/10/2023 | 14:44 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Day in Court: What Really Happened at FTX?

  • The defense lawyers claim Bankman-Fried acted in good faith.
  • But, the prosecutors accused him of using customers' money for personal gain.
Wednesday, 04/10/2023 | 21:34 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection

  • Prosecutors allege theft, while the defense claims misjudgment, not fraud.
  • Bankman-Fried is accused of stealing customers' funds to build his empire.
Wednesday, 04/10/2023 | 18:47 GMT by Jared Kirui
CryptoCurrency

FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy

  • FTX and Alameda largely controlled the FTT token supply.
  • The exchange held an estimated 80% of the total supply of FTT tokens.
Wednesday, 04/10/2023 | 16:16 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses

  • SBF allegedly incurred huge losses during the early days of Alameda Research.
  • The turnaround happened when FTX's Directors Wang and Singh joined the firm.
Wednesday, 04/10/2023 | 14:15 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial

  • The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
  • Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
Tuesday, 03/10/2023 | 13:59 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial

  • Remote testimony proposal for Ukrainian FTX customer sparks controversy.
  • Speculation mounts over potential co-conspirator testimonies.
Tuesday, 03/10/2023 | 11:33 GMT by Tareq Sikder
CryptoCurrency

Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him

  • Witnesses are set to reveal insights into the alleged theft of billions of dollars at FTX.
  • Bankman-Fried was arrested in the Bahamas in 2022 and extradited to the US.
Monday, 02/10/2023 | 21:28 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"

  • The presiding judge has declined SBF's request for temporary release.
  • The trial begins on October 3 and could last up to six weeks.
Thursday, 28/09/2023 | 19:20 GMT by Jared Kirui
CryptoCurrency

SEC under Fire: Congress Considers Subpoena for FTX Documents

  • The US House Committee has accused the SEC of a lack of transparency in FTX's case.
  • Gensler has defended the Commission's actions, saying they protect investors.
Wednesday, 27/09/2023 | 18:46 GMT by Jared Kirui
CryptoCurrency

FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial

  • Crypto mogul faces allegations of misusing customer funds.
  • Legal team open to additional conditions as trial approaches.
Tuesday, 26/09/2023 | 12:13 GMT by Tareq Sikder
CryptoCurrency

FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M

  • The defendants rushed to withdraw funds before the services were stopped.
  • They even used connections with FTX employees to expedite withdrawal requests.
Friday, 22/09/2023 | 10:13 GMT by Arnab Shome
CryptoCurrency

FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid

  • Judge revokes Sam Bankman-Fried's release on bond.
  • The trial is scheduled to take place in a federal courtroom on October 3rd.
Friday, 22/09/2023 | 07:02 GMT by Tareq Sikder
CryptoCurrency

Crypto Industry Ramifications of FTX Suing LayerZero Labs

  • The story unfolds.
Thursday, 21/09/2023 | 14:15 GMT by Pedro Ferreira
CryptoCurrency

FTX Lawsuit Prompts Stanford University to Return $5.5 Million in Gifts

  • The gifts were allegedly meant for the prevention of the pandemic.
  • The transfers were made between November 2021 and May 2022.
Wednesday, 20/09/2023 | 17:03 GMT by Jared Kirui
CryptoCurrency

FTX Sues Sam Bankman-Fried's Parents, Aims to Recover "Millions of Dollars"

  • The parents, directly and indirectly, received tens of millions of dollars from FTX.
  • They also used their expertise in law to get the funds.
Tuesday, 19/09/2023 | 06:16 GMT by Arnab Shome
CryptoCurrency

FTX Case: Trevor Lawrence and Influencers Settle Lawsuit

  • The terms of the settlement have not been disclosed.
  • FTX's Founder Sam Bankman-Fried is set to face a criminal trial next month.
Monday, 18/09/2023 | 11:18 GMT by Tareq Sikder
CryptoCurrency

Genesis’ Exit: Crypto Lender Shuts Down All Trading Operations

  • The crypto lender is handling disputes with FTX and Gemini.
  • The closure of its operations affects both U.S. and international trading desks.
Thursday, 14/09/2023 | 17:57 GMT by Jared Kirui
CryptoCurrency

Have Former FTX Customers Been Able to Find Any Relief?

  • User protection is critical within the crypto sector.
Thursday, 14/09/2023 | 12:28 GMT by Pedro Ferreira
News

FTX Granted Permission to Sell $3.4B in Crypto Holdings by US Court

  • US Bankruptcy court overruled objections, clearing the path for the disposal of the assets.
  • The exchange’s creditors have welcomed this move, highlighting the urgency of the process.
Wednesday, 13/09/2023 | 18:45 GMT by Arnab Shome
CryptoCurrency

FTX Unveils Billions in Assets, including $1.6B in Solana and $560M in Bitcoin

  • FTX's executives allegedly received $2.2 billion before the company collapsed.
  • A court document reveals the company’s extensive real estate portfolio in the Bahamas.
Monday, 11/09/2023 | 16:30 GMT by Jared Kirui
CryptoCurrency

FTX Seeks Payments Recovery from Top Athletes and Clubs

  • The collapsed crypto exchange paid millions of dollars for these endorsements.
  • The recovery includes $750,000 from Shaquille O’Neal.
Monday, 11/09/2023 | 05:45 GMT by Arnab Shome
CryptoCurrency

FTX’s Salame Set to Plead Guilty after Prolonged Negotiations with Prosecutors: Report

  • Ryan Salame’s plea followed closely behind the impending trial of Sam Bankman-Fried.
  • There are speculations that he may face violations related to political donation regulations.
Thursday, 07/09/2023 | 17:48 GMT by Jared Kirui
CryptoCurrency

The FTX Full Story: All You Need to Know

  • The rise and fall of the crypto giant.
Tuesday, 05/09/2023 | 10:04 GMT by Pedro Ferreira
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}