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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

Samuel Bankman-Fried news, new york news, indian express

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.

NIA chargesheets 3 in Amritsar temple grenade attack case

Cities50 min ago

The NIA has charged three individuals for the grenade attack on a temple in Amritsar, Punjab. The investigation revealed a larger conspiracy involving terror operatives in India and abroad. The NIA is determined to bring justice and prevent future threats to national security by tracing financial networks and apprehending other suspects.

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