Former FTX CEO Requests Access to Company’s $10M Insurance Policy
Sam Bankman-Fried, the former Chief Executive Officer (CEO) of FTX has requested access to the insurance policy of the company to finance his defense. ...
Tag : FTX
FTX Financial Control Shows Sloppy Record-Keeping-Report
FTX Trading Ltd and its affiliated debtors under the leadership of John Ray III, the new Chief Executive Officer (CEO) have released a 45-page report...
FTX Europe Launches Website For Customers Withdrawal Requests
It looks like FTX Europe customers will be getting their funds soon after almost five months of waiting following the implosion and bankruptcy filing of...
Silvergate Bank to Liquidate Assets and Wind Down Operations
Silvergate Capital is finally tilting towards the market pressures it has been experiencing and has now announced plans to liquidate Silvergate Bank and wind down...
Bankman-Fried Violates $250M Bail Conditions And May Return to Jail
A federal judge has reasons to believe that the former Chief Executive Officer (CEO) of FTX has been getting involved in activities that may eventually...
Former FTX Executive Seeks Funds From Exchange’s Frozen Account
Ruairi Donnelly, a former executive at now-bankrupt FTX is trying to access funds worth about $150 million from the sales of the FTX token (FTT)....
Judge Postpones CFTC And SEC’s Lawsuit Against Former FTX CEO
A United States judge has ruled that the Commodities and Futures Commission’s (CFTC) and Securities and Exchange Commission’s (SEC) case against Sam Bankman-Fried be fixed...
FTX Attempts to Recover Donations Made by SBF Before its Collapse
As bankruptcy proceedings for the insolvent FTX Derivatives Exchange and its subsidiaries continue, FTX Group is now attempting to retrieve donations made by its former...
US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda
A lot of allegations have come up against Silvergate Capital for its involvement with the now-bankrupt FTX Exchange. Most recently, the United States Prosecutors in...
United Kingdom Shares Proposal to Regulate Crypto Industry
The UK government has shared its plans to provide improved regulations for the crypto industry to check reckless practices, strengthen the operational resilience of players...
