FTX and CFTC Reach $12.7B Settlement, Awaiting Court Approval
Bankrupt cryptocurrency exchange FTX and the US Commodity Futures Trading Commission (CFTC) have reached a monumental settlement agreement worth $12.7 billion. This…
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FTX Collapse: Former Exec Faces 7.5 Years Behind Bars
Former FTX Exec Gets 7.5 Years in Prison for Fraud and Campaign Finance ViolationsA former high-ranking official at cryptocurrency exchange FTX is behind bars…
New Study Suggests FTX and Alameda Research Utilized Social Media Bots for Crypto Market…
New Study Reveals Potential Twitter Bot Influence on Crypto Market Pricing for FTX and Alameda ResearchIn a recent groundbreaking research endeavor, the Network…
Terraform Labs Permitted to Subpoena FTX Entities Regarding UST Failure
Terraform Labs Granted Subpoena Power by Judge in Ongoing FTX Bankruptcy Case Against SECIn a significant development in the FTX bankruptcy proceedings,…
FTX Executive and Girlfriend Under Federal Investigation for Finance Violations Campaign
Former Congressional Candidate Michelle Bond and FTX Executive Ryan Salame Under Federal Investigation for Potential Campaign-Finance ViolationsIn an ongoing…
‘BitBoy’ Ben Armstrong Is Being Sued By FTX Class Action Attorneys
Ben Armstrong 'BitBoy' is alleged to have sent 'daily violent threats' via email, phone, and social media to an attorney in the FTX class action lawsuit.…
DOJ Criticizes Law Firm Investigating FTX Due to Conflict of Interest
The US Department of Justice rejected FTX's decision to hire Sullivan & Cromwell, the legal firm presently investigating the exchange, alleging possible…
U.S. officials will take 460 million shares of Robinhood in an FTX fraud investigation
Sam Bankman-Fried, the creator of FTX, exits the Manhattan Federal Court after his arrest and bail hearings on December 22, 2022, in New York City. Seth…
Bloomberg reports that US officials are reviewing the FTX breach
The United States Department of Justice has begun investigating the FTX breach.Official Telegram administrators for the FTX exchange initially made the public…
Pro-Crypto Legislator Holds Gary Gensler Responsible for FTX Collapse
Representative Ritchie Torres, a Democrat, has requested that the Government Accountability Office (GAO) examine whether the Securities and Exchange Commission and…