July 16, 2024 FTX and CFTC agree to $12.7B settlement, subject to court approval The US commodities regulator didn’t seek a civil monetary penalty,… More...
March 23, 2024 FTX CEO Disputes Sam Bankman-Fried’s Claims of Solvency and No Harm to Creditors John J. Ray III, the chief executive officer of FTX Trading Ltd., has… More...
December 19, 2023 Bankrupt Crypto Firm FTX Trading Reaches Settlement With Bahamian Subsidiary FTX Trading Ltd. and its affiliated debtors have announced a landmark… More...
August 1, 2023 FTX Unveils Reorganization Strategy, Proposing ‘Offshore Crypto Exchange’ and New Trust In the midst of the bankruptcy proceedings, FTX presented its primary… More...
July 4, 2023 Voyager Digital’s Bankruptcy Battle Racks Up Millions in Legal Expenses A recent court filing from the now-insolvent Voyager Digital Holdings… More...
April 10, 2023 New Court Filing Shows FTX Kept Crypto Wallet Keys On AWS A recent report shows that the bankrupt crypto exchange, FTX, stored… More...
April 9, 2023 FTX financial controls were a ‘hodgepodge’ of apps, says court filings A court filing alleged apps such as Excel spreadsheets and Slack messages… More...
February 15, 2023 FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner The judge presiding over the FTX bankruptcy case has denied the U.S.… More...
February 7, 2023 Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More...
February 7, 2023 FTX Bankruptcy: Judge Delays Decision on Appointing Independent Examiner Amid Cost Concerns Judge John Dorsey has delayed his decision on whether to appoint an… More...
January 27, 2023 FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight According to court documents in the FTX bankruptcy case, the company’s… More...
January 21, 2023 Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More...
January 20, 2023 Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors Less than a week ago, Brett Harrison, the former president of FTX US,… More...
January 19, 2023 New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over Following recent disclosure that FTX debtors and bankruptcy administrators… More...
January 18, 2023 FTX CEO fights to keep lawyers as calls for removal intensify Numerous parties have objected to the retention of Sullivan & Cromwell… More...
January 18, 2023 FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More...
January 13, 2023 Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More...
January 3, 2023 Bahamas regulator denies asking crypto exchange FTX to mint new tokens Bahamas regulator fights back against being ‘publicly challenged’… More...
December 25, 2022 Snowden to Musk: ‘I Take Payment in Bitcoin’; Big Short Investor Says Audits of Exchanges like Binance and FTX Are ‘Meaningless,’ and More — Week in Review Ahead of the holidays and new year, the former U.S. National Security… More...
December 18, 2022 New FTX CEO Told Members of Congress SBF’s Family ‘Certainly Received Payments’ From the Business According to multiple reports, FTX co-founder Sam Bankman-Fried’s… More...
November 16, 2022 FTX’s new CEO John Ray coldly addresses SBF’s erratic tweets The new CEO of FTX gave a curt statement in response to the series of … More...