Tag: FTX
FTX sues Bankman-Fried’s parents over misappropriated funds
The FTX legal saga continues to play out as parents of the company’s founder, Sam Bankman-Fried, have been sued by the FTX parent company...
FTX Founder jailed in notorious New York prison
The embattled founder of the defunct crypto exchange FTX, Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where inmates ranging...
FTX founder jailed after revocation of bail
FTX founder and former boss, Sam Bankman-Fried is heading to jail after a judge revoked his $150 million bail package over alleged witness tampering.Judge...
FTX allegedly planned to buy private island – court documents
Bankrupt FTX Trading’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details about the allegations of massive fraud at...
FTX wants $93 million political donations back
The bankrupt cryptocurrency exchange firm founded by disgraced entrepreneur Sam Bankman-Fried is demanding refunds of donations made to politicians before its spectacular collapse last...
FTX founder accuse prosecutors of sandbagging him
Lawyers of the embattled FTX Founder, Sam Bankman-Fried are accusing the prosecutors in the lawsuit against their client of “sandbagging" the process to put their...
FTX collapse: Sam Bankman-Fried pleads NOT guilty
Sam Bankman-Fried has pleaded not guilty to eight criminal charges related to the collapse of FTX, the cryptocurrency exchange he founded.Bankman-Fried appeared before a...
Estonian duo accused of $575m cryptocurrency scam
Police in Estonia have arrested two men suspected of running a $575 million cryptocurrency scam involving hundreds of thousands of victims, BBC reports.Estonian police...
FTX implosion calls for crypto regulation – BoE Deputy Governor
The collapse of FTX, and the fact that its failures were more organisational than technological, highlights the importance of properly regulating the crypto sector,...
FTX Bankruptcy: Two regulated financial institutions in Ghana caught in the...
Information reaching Techgh24 indicates that at least two regulated financial institutions in Ghana were deeply involved in facilitating crypto trade on behalf of FTX...