FTX

FTX Seeks Answers on Sam Bankman-Fried’s Payment to AI Nonprofit
FTX Seeks Answers on Sam Bankman-Fried’s Payment to AI Nonprofit
October 26, 2023  |  Cryptocurrency

FTX wants answers about $6.5 million its founder gave to an artificial intelligence (AI) nonprofit. Get the Full Story Complete the form to unlock this...

READ MORE >
Bankman-Fried Will Take Stand at His Fraud Trial
Bankman-Fried Will Take Stand at His Fraud Trial
October 25, 2023  |  Legal

FTX founder Sam Bankman-Fried is reportedly planning to testify in his own fraud trial. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
FTX Gets Revamp Proposals From 3 Bidders
FTX Gets Revamp Proposals From 3 Bidders
October 25, 2023  |  Cryptocurrency

FTX received multiple proposals from bidders hoping to resurrect the bankrupt cryptocurrency exchange. Get the Full Story Complete the form to unlock this article and...

READ MORE >
BlockFi to Wind Down Operations, Return Assets to Customers
BlockFi to Wind Down Operations, Return Assets to Customers
October 24, 2023  |  Cryptocurrency

Crypto lender BlockFi has announced that it will wind down its operations and begin returning crypto assets to customers. Get the Full Story Complete the form to...

READ MORE >
Sam Bankman-Fried Enlists Expert Witness to Challenge Testimonies in Trial
Sam Bankman-Fried Enlists Expert Witness to Challenge Testimonies in Trial
October 24, 2023  |  Legal

Former FTX CEO Sam Bankman-Fried is enlisting the help of an expert witness to challenge the testimonies of key witnesses in his ongoing legal battle....

READ MORE >
Gemini, DCG Face Lawsuit Alleging $1.1 Billion Fraud
Gemini, DCG Face Lawsuit Alleging $1.1 Billion Fraud
October 19, 2023  |  Cryptocurrency

Crypto exchange Gemini and venture capital firm Digital Currency Group (DCG) are facing a lawsuit filed by New York Attorney General Letitia James, alleging the companies defrauded customers of $1.1...

READ MORE >
Ex-FTX Lawyer Testifies Company Falsely Promised Asset Protection
Ex-FTX Lawyer Testifies Company Falsely Promised Asset Protection
October 19, 2023  |  Legal

A former FTX lawyer testified that the company had falsely promised institutional customers, including hedge fund Sculptor Capital Management, that their assets would be safe in...

READ MORE >
Accounting Witness Testifies Bankman-Fried Treated Customer Billions as Piggy Bank  
Accounting Witness Testifies Bankman-Fried Treated Customer Billions as Piggy Bank  
October 18, 2023  |  Legal

In the 11th day of Sam Bankman-Fried’s criminal trial, the prosecution brought out an accountant. Get the Full Story Complete the form to unlock this...

READ MORE >
FTX Criminal Trial: Nishad Singh Sweats Under Cross-Examination 
FTX Criminal Trial: Nishad Singh Sweats Under Cross-Examination 
October 17, 2023  |  Legal

Sam Bankman-Fried’s multibillion-dollar criminal financial fraud trial is nearing its halfway point.  Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >