FTX collapse – Page 9 – BitlyFool.com

June 7, 2023

Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown

In a recent statement, former U.S. Federal Reserve chair and current… More...

June 1, 2023

Tether Surpasses Previous Market Cap Record, Reaching $83.23 Billion

On June 1, 2023, the stablecoin issuer Tether exceeded the dollar-linked… More...

May 30, 2023

FTX Examiner Appointment Referred to Court of Appeals by District Judge

The U.S. government is pushing to have an independent inquiry into… More...

May 29, 2023

Singapore’s Temasek to Exercise Caution in Crypto Space After FTX Nightmare

Temasek wrote down the entirety of its investment in FTX in November.… More...

May 10, 2023

U.S. Internal Revenue Service Files Claims Worth $44 Billion Against FTX Bankruptcy

The largest of the claims includes a $20.4 billion claim against Alameda… More...

May 9, 2023

Why Author Brady Dale Is ‘Drowning’ in Sam Bankman-Fried

Before his business collapsed, FTX founder Sam Bankman-Fried built… More...

May 8, 2023

FTX’s Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him

FTX founder Sam Bankman-Fried filed pretrial motions to dismiss… More...

April 28, 2023

“Opportunism and Demagoguery” Fuels the U.S. Regulatory Crackdown, Steptoe Partner Says

Jason Weinstein, a partner at Steptoe, said this latest wave of crackdowns… More...

April 14, 2023

Shaq Can’t Be Subpoenaed Via Twitter Direct Message In FTX Class-Action Suit, Judge Rules

A “Hack a Shaq” – a basketball strategy where … More...

April 12, 2023

FTX Free to Explore Sale of Europe Arm, Swiss Court Decides

The firm said FTX Europe AG, the holding company of its European business,… More...

April 7, 2023

Snoop Dogg Sports Blinged-Out Crypto Hardware Wallet at Wrestlemania 39

Four days ago, the American rapper, entrepreneur, and owner of Death… More...

March 29, 2023

Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another… More...

March 20, 2023

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

Auros Global, the trading firm that reportedly lost $20 million on… More...

March 20, 2023

FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud,… More...

March 9, 2023

FTX Reaches $45M Deal to Sell Interest in Sequoia to Abu Dhabi’s Investment Arm

The agreement requires approval from a Delaware bankruptcy court… More...

March 7, 2023

FTX Bankruptcy Special Counsel, Advisers Bill $38M for January

FTX’s bankruptcy proceeding has teams of lawyers, investment bankers,… More...

March 6, 2023

FTX Bankruptcy Examiner Denial Appealed by U.S. Government

An independent investigation could cost as much as $100 million,… More...

March 4, 2023

Multicoin Capital’s Hedge Fund Lost 91.4% Last Year, Investor Letter Reveals

The fund’s performance was severely impacted by direct exposure… More...

March 1, 2023

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Federal prosecutors have shared more information about their case… More...

March 1, 2023

Crypto Long & Short: Decentralized Exchange Research Ramps up

This week, Glenn Williams Jr. argues that decentralized exchanges… More...

March 1, 2023

Former Accounting Team of FTX US Auditor Armanino Sets Up Shop as The Network Firm

The episode highlights yet another chokepoint for the blockchain… More...

February 28, 2023

SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea

The U.S. Securities and Exchange Commission and Commodity Futures… More...

February 23, 2023

Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX’s Demise

Speaking on a video call from a high-rise Singapore office building,… More...

February 20, 2023

Crypto Hedge Fund Galois Capital Shuts Down — ‘We Lost Almost Half Our Assets to FTX Disaster’

Crypto hedge fund Galois Capital is shutting down after losing about… More...

February 20, 2023

Crypto Hedge Fund Galois Capital Shuts Down After Losing $40M to FTX

Galois co-founder said the fund has halted all trading as it is no longer… More...

February 18, 2023

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government… More...

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