US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried
The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided.
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Feb 7, 2023 at 4:11 p.m. UTC
Feb 7, 2023
FTX
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US Judge Rejects Bankman-Fried's Bail Modification Request
The former FTX CEO's attorneys and prosecutors made a joint request to allow him to use certain messaging apps on Monday.
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Feb 7, 2023 at 3:49 p.m. UTC
Feb 7, 2023
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Signature Bank Sued for 'Substantially Facilitating' FTX Comingling
Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.
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Feb 7, 2023 at 11:41 a.m. UTC
Feb 7, 2023
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DebtDAO to Burn 18M FTX User Debt Tokens Following Demand Frenzy
More than 18 million tokens to be burned after the demand for the recovery tokens saw prices surge to as much as $113.
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Feb 7, 2023 at 9:44 a.m. UTC
Feb 7, 2023
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Sam Bankman-Fried Lawyer Says Agreement Has Been Reached on Use of Messaging Apps
The former CEO of FTX was previously barred form using any messaging apps.
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Feb 6, 2023 at 9:52 p.m. UTC
Feb 6, 2023
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Independent FTX Examiner May Cost Crypto Exchange $100M, Court Told
A bankruptcy court judge declined to rule definitively on whether to appoint an independent examiner to the FTX bankruptcy case. The U.S. government argued that the statute ca...
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Feb 6, 2023 at 9:34 p.m. UTC
Feb 6, 2023
FTX Money Backed US Lawmakers With Future of Crypto in Their Hands
The campaigns of 38% of those on the four most important committees, including key leaders, got money from former CEO Sam Bankman-Fried and other executives, according to Fede...
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Feb 6, 2023 at 7:27 p.m. UTC
Feb 6, 2023
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Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told
Government and FTX lawyers argued the matter in federal court on Monday.
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Feb 6, 2023 at 6:47 p.m. UTC
Feb 6, 2023
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New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
John J. Ray III replaced former CEO Sam Bankman-Fried at the bankrupt crypto exchange.
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Feb 6, 2023 at 5:07 p.m. UTC
Feb 6, 2023
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FTX Being Advised by Cybersecurity Firm Sygnia on Hack Inquiry, CEO Ray Says
The crypto exchange’s current chief executive blasted weak cybersecurity controls at the company under Sam Bankman-Fried’s leadership.
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Feb 6, 2023 at 4:32 p.m. UTC
Feb 6, 2023