FTX
FTX NEWS
Bitcoin set for biggest weekly fall since FTX collapse in 2022
March 01, 2025 2:45 pm
Bitcoin ETFs see $2.27 billion outflows, crypto stocks decline
FTX begins talks to relaunch international cryptocurrency exchange
June 28, 2023 6:09 pm
The failed crypto company has been holding talks with investors about backing a potential restart of the FTX.com exchange.
Nishad Singh, Indian-origin engineer at FTX, pleads guilty to fraud charges
March 02, 2023 2:22 pm
Nishad Singh, the former co-lead engineer of FTX Trading Ltd, is facing federal charges for his role in a multiyear scheme to defraud equity investors in FTX.
US watchdog should step up oversight of crypto auditors, say Democratic senators
January 27, 2023 12:50 am
U.S. prosecutors in Manhattan have accused FTX founder and former Chief Executive Officer Sam Bankman-Fried of stealing billions of dollars in customer funds to plug losses at his hedge fund, Alameda Research
FTX founder Sam Bankman-Fried pleads not guilty in New York
January 04, 2023 7:09 am
Bankman-Fried's attorney, Mark Cohen, announced his client's plea, saying: “He pleads not guilty to all counts."
FTX customers file class action to lay claim to dwindling assets
December 28, 2022 9:51 am
Bahamas-based FTX halted withdrawals last month and filed for bankruptcy after customers rushed to pull their holdings from the what was once the second-largest cryptocurrency exchange after questions surfaced about its finances.
FTX founder Bankman-Fried allowed $250 million bond, house arrest
December 23, 2022 9:32 am
FTX, founded in 2019, rode the crypto investing phenomenon to great heights, quickly becoming one of the world's largest exchanges for digital currency
A traditional exchange? FTX was anything but.
December 17, 2022 10:30 am
FTX’s alleged use of customer assets to fund its activities would be highly unlikely at U.S. stock exchanges, which don’t touch any customer money.
FTX bankruptcy judge to hear media companies' request to reveal customer names
December 16, 2022 5:04 pm
FTX has argued the usual U.S. bankruptcy practice of disclosing names, addresses and email addresses of creditors, which includes customers, could expose them to scams and could violate privacy laws for those who live in Europe.
FTX's Bankman-Fried charged by US for ‘scheme' to defraud
December 13, 2022 10:36 pm
Bankman-Fried was arrested Monday by Bahamian authorities at the request of the U.S. government, which charged him with eight criminal violations, ranging from wire fraud to money laundering to conspiracy to commit fraud.
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