The names of up to nine million FTX customers are set to remain confidential for at least three more months following the latest ruling in FTX...
Sam Bankman-Fried, currently free on a $250 million bail bond, will reportedly plead not guilty to the alleged FTX and Alameda-related financial frauds in court on Jan....
Ryan Salame, the former co-CEO of FTX Digital Markets told the Securities Commission of the Bahamas on Nov. 9 that FTX was sending customer funds to its sister...
Sam Bankman-Fried has been arrested by authorities in the Bahamas at the request of the U.S. government.
The Japanese subsidiary of FTX has been granted approval from local regulators to continue sorting out issues with withdrawals for a further 3 months. The Kanto...
FTX has reportedly hired a team of financial forensic investigators to track down missing customer crypto.
BlockFi has filed a lawsuit against Sam Bankman-Fried’s holding company Emergent Fidelity Technologies seeking his shares in Robinhood that were pledged as collateral earlier in November.
The Bahamas Attorney General and Minister of Legal Affairs Ryan Pinder has confirmed that FTX is the focus of an active and ongoing investigation by authorities...
Liquid has suspended all trading operations on its platform in line with instructions from FTX Trading. The statement indicates that Liquid exchange paused all forms of...
According to a court filing FTX Trading LTD owes its top 50 creditors over $3 billion USD. The document, which was submitted through the United States...
