FTX collapse

Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
July 26, 2023  |  Cryptocurrency

Prosecutors reportedly told a judge Wednesday (July 26) that FTX founder Sam Bankman-Fried’s bail should be revoked and he should be sent to prison until...

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Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
June 13, 2023  |  Cryptocurrency

Disgraced cryptocurrency executive Sam Bankman-Fried is asking the Bahamian court to dismiss certain charges levied against him by the U.S. government after his extradition from the island...

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Has UK’s Cautious Approach to New Technologies Paid Off?
Has UK’s Cautious Approach to New Technologies Paid Off?
June 06, 2023  |  Fintech Investments

New York and London — two of the world’s leading business-destination cities and top global financial centers — have a “strong two-way flow in terms...

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Report: FTX Sues for $240 Million Paid for Stock Trading Platform
Report: FTX Sues for $240 Million Paid for Stock Trading Platform
May 18, 2023  |  Cryptocurrency

FTX is reportedly working to get back the more than $240 million it paid for stock trading platform Embed. The bankrupt cryptocurrency exchange filed three lawsuits...

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Stablecoin Debate Divides Along Party Lines During House Hearing
Stablecoin Debate Divides Along Party Lines During House Hearing
April 19, 2023  |  Cryptocurrency

The political parties are reportedly divided over potential congressional action on stablecoin regulations. During a Wednesday (April 19) hearing in the House, Republicans favored reviving...

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Report Highlights FTX’s Odd Practices Around Security and Financial Controls
Report Highlights FTX’s Odd Practices Around Security and Financial Controls
April 10, 2023  |  Cryptocurrency

FTX-affiliated Alameda Research was “hilariously beyond any threshold” of auditors, Sam Bankman-Fried reportedly said. That comment in an internal email before the bankruptcy filings of...

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Tiny Modulo Capital Returns Huge FTX Investment to Debtors
Tiny Modulo Capital Returns Huge FTX Investment to Debtors
March 23, 2023  |  Cryptocurrency

It’s been a busy week for John J. Ray III and his team. The man who unwound the Enron disaster, and is now responsible for...

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Ongoing Crypto Crackdown Foreshadows Industry’s Uncertain Future
Ongoing Crypto Crackdown Foreshadows Industry’s Uncertain Future
March 03, 2023  |  Cryptocurrency

The cryptocurrency sector has yet to pull the proverbial magic rabbit from its top hat. The audience, having purchased tickets to the show, are now...

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FTX Looks to Recover $400M From Hedge Fund Modulo
FTX Looks to Recover $400M From Hedge Fund Modulo
February 15, 2023  |  Legal

FTX is reportedly negotiating the return of $400 million invested by its disgraced founder. Sam Bankman-Fried invested that money in Brazilian hedge fund Modulo Capital, the New...

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