FTX
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Former FTX Engineering Director Accused of Mismanaging Funds and Deceiving Investors
On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …
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Former CEO of FTX Provides Technical Advisers to Determine Bail Limit
It is reported that SBF, the former chief executive of FTX, provided the names of two technical advisers to help Lewis Kaplan, the judge who tried his criminal…
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Former FTX Engineering Director Pleads Guilty to Criminal Charges
According to Reuters, Nishad Singh, the former FTX engineering director, pleaded guilty to the criminal charges of the United States. Earlier, Caroline Ellison…
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FTX Switches to Signature Bank for Domestic Wire Transfers, Moves away from Silvergate
On March 1, according to the e-mail sent by the FTX encryption derivatives platform LedgerX to customers, the company will no longer use Silvergate to receive …
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Sequoia Capital and Inspector Gadget Creator Sued by FTX Customers
It is reported that the venture capital company Sequoia Capital and the creator of \”Inspector Gadget\” were sued by FTX customers. Connor O\’Keefe, who had funds…
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Solana Community Shocked by FTX Collapse and Blockchain Relationship Exaggeration
According to reports, Coinbase said in a study that Solana community was shocked by the collapse of FTX as well as the broad market, and pointed out that found…
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The Downfall of FTX: A Case of Financial Investigation by CoinDesk
On February 21, the George Polk Awards awarded the Financial Report Award to Ian Allison and Tracy Wang of CoinDesk, in recognition of their news about the sit…
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Non-Performing Asset Fund buys FTX bankruptcy claim in private OTC market
According to the report, according to the source, the non-performing asset fund bought the bankruptcy claim right of FTX at a maximum face value of 20% in the …
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FTX Japan Set to Resume Cryptocurrency Withdrawals
It is reported that FTX Japan, the Japanese subsidiary of FTX, will resume cryptocurrency and legal withdrawal on February 21. FTX Japan said in a statement th…
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Galois Capital Halts Transactions and Returns 90% of Funds, citing Serious FTX Situation
On February 20, it was reported that the hedge fund Galois Capital decided to stop all transactions, close all positions, and return 90% of the funds not trapp…
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Unsecured Creditor of Voyager Demands Testimony and Documents from FTX and Alameda Research Executives
On February 19, the representative of the unsecured creditor of Voyager has asked Sam Bankman-Fried (SBF), the former chief executive of FTX, and some senior e…
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Former FTX Executive to Plead Guilty to Criminal Charges, Joining Two Other Core Members in Cooperation with the Prosecutor
It is reported that Nishad Singh, the former engineering director of FTX, is finalizing an agreement with the prosecutor to plead guilty to criminal charges. A…
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FTX Debtor Warns Stakeholders Against Fraudulent Entities
On February 17, the official FTX tweet said that the FTX debtor reminded stakeholders to be vigilant against fraud from entities claiming to be associated with…
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US Federal Judge Requires Disclosure of FTX Co-Founder’s Bond Guarantors
It is reported that the United States federal judge in Manhattan approved a motion requiring SBF, the co-founder of FTX, to disclose the names of its two bond …
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FTX Transfers $7.7 Billion in Bahamas Assets to US Entities Before Bankruptcy Filing
It is reported that a Delaware bankruptcy court learned on Wednesday that before FTX filed for bankruptcy last year, it transferred $7.7 billion of the Bahamas…
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US Judge Rejects Motion for Independent Examiner in FTX Bankruptcy Case
It is reported that at the hearing on Wednesday, a US judge rejected the motion to appoint an independent examiner to investigate the FTX bankruptcy case.
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Ruairi Donnelly’s Early Involvement with Alameda Research and FTX
According to reports, the Wall Street Journal reported that before becoming the chief of staff of FTX in 2019, Ruairi Donnelly was one of the first employees o…
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Modulo Capital Negotiates to Return $400 Million to Alameda Research
On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor i…
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Silvergate Bank and CEO Charged in Class Action Lawsuit for Aiding and Abetting Multi-billion Dollar Fraud Plan
On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…
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Subpoenas Sent to SBF and Executives Related to FTX Bankruptcy Case
According to reports, court documents show that SBF and its father, Joseph Bankman, as well as other senior executives related to the FTX bankruptcy case, Caro…