Browsing: FTX
Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges
According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around…
FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange.
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company,…
Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform…
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over…
Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX…
The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana,…
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current…
Prosecutors Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases,…
Nishad Singh’s Lawyers Ask Judge to Spare Him Prison, Say He Is an 'Uncommonly Selfless Individual'
Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.