Binance under investigation for involvement in FTX collapse by US Congress
The largest crypto exchange, Binance, might be in deep trouble as they are under investigation by the US...
FTX
FTX
FTX Japan customers can now withdraw all of their funds
FTX customers in Japan can now start withdrawing funds from the bankrupt crypto exchange. It’s the first time...
Sam Bankman-Fried deleted messages and tweets amid FTX fraud case
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange,...
Hedge fund Galois shuts down after 50% assets stuck at crypto exchange FTX
Galois Capital, which last year had been managing about $200mn in assets and was one of the biggest...
Ex FTX execs made millions from charity funds
A charity linked to a former FTX exec reportedly made $150 million on deals involving the bankrupt exchange’s...
Nishad Singh from FTX is negotiating a plea deal with prosecutors
According to some reports, another member of the FTX co-founder Sam Bankman Fried’s inner circle, Nishad Singh, is...
Binance, a cryptocurrency exchange, is expected to pay fines to resolve US inquiries
Binance expects to finally resolve ongoing inquiries into its operations as regulatory scrutiny of the cryptocurrency industry in...
Judge orders SBF to stop using VPN to access internet
A federal judge on Tuesday ordered Sam Bankman-Fried not to use a virtual private network to access the...
FTX is attempting to recover $400 million that Sam Bankman-Fried had previously placed in a mysterious hedge fund from a JPMorgan account
Sam Bankman-Fried, the disgraced founder of FTX, allegedly placed $400 million in the obscure trading company Modulo Capital;...
FTX donated money to Australian political parties; wants speedy return
The new leadership team of bankrupt cryptocurrency exchange FTX.com has threatened legal action against political and charitable organizations...