FTX bankruptcy

US Prosecutors Investigate Another Member of FTX Inner Circle 
US Prosecutors Investigate Another Member of FTX Inner Circle 
January 06, 2023  |  Cryptocurrency

U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle.  Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...

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Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
January 06, 2023  |  Cryptocurrency

Former FTX CEO Sam Bankman-Fried wants Robinhood stock seized by the U.S. returned to him, claiming the shares are his property.   In a Thursday (Jan. 5) U.S....

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‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
December 29, 2022  |  Legal

Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. That’s according to a formal complaint for declaratory judgment...

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FTX Customers Seek Privacy in Crypto Bankruptcy Case
FTX Customers Seek Privacy in Crypto Bankruptcy Case
December 29, 2022  |  Cryptocurrency

A group of FTX customers wants their names kept out of the crypto exchange’s bankruptcy case. The customers said in court papers filed this week...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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More Back Doors Found in Bankman-Fried’s Black Box at FTX 
More Back Doors Found in Bankman-Fried’s Black Box at FTX 
December 28, 2022  |  Cryptocurrency

New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets.  According to the Securities...

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FTX Pursuing Judicial Intervention in $440M Robinhood Shares Battle
FTX Pursuing Judicial Intervention in $440M Robinhood Shares Battle
December 23, 2022  |  Cryptocurrency

FTX Group is searching for judicial intervention in its battle to retain its Robinhood shares. The company reached out to a U.S. bankruptcy judge on Thursday (Dec....

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FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

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Bankman-Fried Sidesteps Criminal Liability During Live Q&A 
Bankman-Fried Sidesteps Criminal Liability During Live Q&A 
November 30, 2022  |  Cryptocurrency

FTX Founder Sam Bankman-Fried reportedly answered questions at an event, despite his lawyers’ advice.  During the question-and-answer session at the DealBook Summit, Bankman-Fried said a...

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