FTX

Shaq Served in FTX Lawsuit After Three-Month Saga
Shaq Served in FTX Lawsuit After Three-Month Saga
April 17, 2023  |  Legal

NBA legend Shaquille O’Neal has been served in a class-action lawsuit tied to FTX’s collapse. Attorneys for the plaintiffs in the case — which accuses...

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Lawmakers Give SEC April 17 Deadline for Release of Sam Bankman-Fried Records
Lawmakers Give SEC April 17 Deadline for Release of Sam Bankman-Fried Records
April 13, 2023  |  Legal

Lawmakers are clashing with a regulator over access to records about the arrest of Sam Bankman-Fried. The House Financial Services Committee “will consider all avenues to compel”...

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FTX Lawyers Recover Billions and Bill Millions Investigating Exchange Reboot
FTX Lawyers Recover Billions and Bill Millions Investigating Exchange Reboot
April 13, 2023  |  Legal

FTX’s collapse destabilized the global cryptocurrency market and left creditors with $11.6 billion in claims. Now, lawyers for the bankrupt crypto exchange are considering giving...

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FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
April 13, 2023  |  Cryptocurrency

Bankrupt cryptocurrency exchange FTX is reportedly considering relaunching after recovering $7.3 billion in assets. Company attorneys say the exchange has begun to look to the...

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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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New FTX Report Highlights Importance of Treasury Management
New FTX Report Highlights Importance of Treasury Management
April 10, 2023  |  Spend Management

The first interim report by the FTX Debtors published Sunday (April 9) takes harsh aim at the FTX Group’s profound lack of appropriate documentation and...

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FTX Debtors: ‘Greed and Incompetence’ Triggered Collapse
FTX Debtors: ‘Greed and Incompetence’ Triggered Collapse
April 10, 2023  |  Cryptocurrency

At FTX under Sam Bankman-Fried, financial oversight was apparently something of a joke. That’s according to a report issued Sunday (April 9) by the collapsed...

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FTX Collapse Robs Researchers of Funding
FTX Collapse Robs Researchers of Funding
April 06, 2023  |  Legal

The collapse of crypto exchange FTX has many victims. Add to the list: university researchers. According to a Thursday (April 6) report by Reuters, the...

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FTX EU LTD Launches Website for Customers to Request Withdrawals
FTX EU LTD Launches Website for Customers to Request Withdrawals
March 31, 2023  |  Cryptocurrency

FTX EU LTD has launched a website on which its customers can request final balances and withdrawals. The withdrawals will be available only to customers...

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