Tag: FTX
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FTX Plans to Relaunch Crypto Exchange
FTX, the crypto exchange currently undergoing bankruptcy, has set its sights on restarting its international cryptocurrency exchange, FTX.com. The company is actively engaging in discussions with potential investors, exploring diverse…
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FTX Halts $500 Million Stake Sale in AI Startup
In a twist of unforeseen events, bankrupt cryptocurrency exchange FTX has abruptly ceased the sale of its massive$500 million stake in the artificial intelligence startup, Anthropic. This significant stake sale was intended as…
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Bankrupt FTX Has Recover $7 Billion In Liquid Assets
FTX has made a remarkable recovery by claiming to regain over $7 billion in liquid assets. After filing for bankruptcy in November 2022, FTX found itself in a dire liquidity crisis that…
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FTX Takes Legal Action Against K5 Global TO Reclaim Over $700 Million
To reclaim a staggering sum of over $700 million in investments, the FTX cryptocurrency exchange has initiated legal action against the investment firm K5 Global. Allegations suggest that the funds…
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U.S. Bankruptcy Judge Approves FTX’s Request for Customer Anonymity
In a recent ruling, U.S. Bankruptcy Judge John Dorsey in Wilmington, Delaware, has granted FTX, a leading cryptocurrency exchange, the authority to permanently redact the names of individual customers from…
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FTX Has Paid $100 Million In Professional Fees
FTX, Once the prominent cryptocurrency exchange, has faced significant financial challenges and mismanagement, leading to its filing for Chapter 11 bankruptcy last year. One aspect that has drawn attention in…
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FTX Founder Sam Bankman-Fried Charged with Bribery
Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, has been charged with bribery for allegedly paying $40 million to Chinese officials in order to reclaim $1 billion in frozen…
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Celsius Creditors Demand CEL Token Market Manipulation Investigation
Creditors of Celsius Network are investigating potential market manipulation of the CEL token and have requested the help of a bankruptcy judge to determine the legitimacy of suspicious trades involving 10 wallets
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FTX Bounces Back Considers Relaunch in Q2?
Six months after FTX’s collapse, the bankrupt cryptocurrency exchange has reportedly recovered $7.3 billion in both cash and digital assets, sparking hopes of a potential relaunch in Q2. According to…
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FTX Releases First Report on FTX Collapse
FTX Trading Ltd. (d.b.a. FTX.com), and its affiliated debtors have released their first report, which identifies and discusses control failures by FTX Group’s previous management team in critical areas. The…
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OKX Agrees to Turn Over $157 Million in Frozen FTX Assets to Debtors
In recent news, OKX, the second-largest cryptocurrency exchange by trading volume, has announced that it will turn over $157 million in frozen assets tied to FTX and Alameda to debtors….
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FTX Co-Founder Sam Bankman-Fried Indicted for Allegedly Paying Millions in Bribes to Chinese Official
FTX co-founder Sam Bankman-Fried has been indicted by federal prosecutors for allegedly paying tens of millions of dollars in bribes to at least one Chinese government official. The indictment, filed…
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