FTX

Report: FTX Collapse Triggered 41% Spike in UK Crypto Fraud
Report: FTX Collapse Triggered 41% Spike in UK Crypto Fraud
May 30, 2023  |  Security & Fraud

The value of U.K. cryptocurrency fraud hit a record high following the collapse of FTX. That’s according to a recent report by law firm RPC,...

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FTX Prosecutors Say Bankman-Fried Case Is Solid
FTX Prosecutors Say Bankman-Fried Case Is Solid
May 30, 2023  |  Legal

Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. Bankman-Fried, accused of masterminding a multibillion-dollar fraud scheme at the collapsed cryptocurrency...

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Report: FTX Billings Suggest More Work on Potential Reboot
Report: FTX Billings Suggest More Work on Potential Reboot
May 23, 2023  |  Cryptocurrency

FTX CEO John Ray III reportedly spent 6.7 hours in April on tasks related to a potential reboot of the bankrupt cryptocurrency exchange. Ray, who...

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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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FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
May 18, 2023  |  Legal

Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial. Alameda Research (FTX’s former sister trading firm) and FTX US (aka West Realm Shires), alleged in a court...

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DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
May 15, 2023  |  Cryptocurrency

America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...

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IRS Targets FTX While US Chamber of Commerce Backs Coinbase
IRS Targets FTX While US Chamber of Commerce Backs Coinbase
May 12, 2023  |  Legal

The taxmen are coming for the estate of Sam Bankman-Fried’s bankrupt FTX crypto exchange. And they want the collapsed firm and its affiliates to pay...

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Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023  |  Legal

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. In court documents filed late Monday (May 8), the founder of...

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Tribe Capital Reportedly Interested in Reboot of FTX Crypto Exchange
Tribe Capital Reportedly Interested in Reboot of FTX Crypto Exchange
April 18, 2023  |  Cryptocurrency

Tribe Capital is reportedly interested in joining a potential reboot of FTX’s cryptocurrency exchange. The venture capital (VC) firm is considering leading a $250 million...

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