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List of All Articles with Tag 'ftx'

FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowers
FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowers
By Andrew Goudsward Bankrupt cryptocurrency exchange FTX sued one of its former top lawyers, accusing him of aiding
2023-06-29 02:58
FTX sues ex-Clinton aide's investment firm for $700 million
FTX sues ex-Clinton aide's investment firm for $700 million
By Dietrich Knauth NEW YORK Bankrupt crypto exchange FTX on Thursday sued a former aide to Hilary Clinton
2023-06-23 06:18
Prosecutors offer to drop 5 charges against Sam Bankman-Fried if judge sets second trial
Prosecutors offer to drop 5 charges against Sam Bankman-Fried if judge sets second trial
Federal prosecutors agreed to drop five of the 13 criminal charges against FTX founder Sam Bankman-Fried if the court would set a second trial for those charges early next year.
2023-06-15 23:57
FTX customer names will not be revealed by bankruptcy court
FTX customer names will not be revealed by bankruptcy court
By Dietrich Knauth NEW YORK Bankrupt crypto exchange FTX received court permission on Friday to remove customer names
2023-06-10 07:29
FTX U.S. judge expresses doubts about parallel Bahamian bankruptcy
FTX U.S. judge expresses doubts about parallel Bahamian bankruptcy
By Dietrich Knauth NEW YORK The judge overseeing FTX's U.S. bankruptcy said Thursday that he would not defer
2023-06-09 05:19
Singapore's Temasek cuts compensation for those responsible for FTX investment
Singapore's Temasek cuts compensation for those responsible for FTX investment
Singapore state investor Temasek Holdings said on Monday it had cut compensation for the team and senior management
2023-05-29 07:18
Sam Bankman-Fried wants his case thrown out of court
Sam Bankman-Fried wants his case thrown out of court
Lawyers for FTX founder Sam Bankman-Fried on Monday filed motions to dismiss the US government's fraud charges against him.
2023-05-09 11:48
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