FTX
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Scams
FTX Used Hodgepodge of Apps To Manage Billions of Dollars in Assets, Including Crypto: New Court Filing
Collapsed crypto exchange FTX used a “hodgepodge” of “non-enterprise solutions” to manage its billions of dollars in assets, according to…
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Altcoins
FTX paid $32.5 million to its bankruptcy lawyers in February, more inside
In February, FTX’s bankruptcy proceedings totaled 32.5 million. This excluded current CEO John J. Ray III’s $305,000 payment. According to…
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Scams
FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility…
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Regulation
Judge mulls removing Shaq and Naomi Osaka from FTX lawsuits
A federal judge in Florida, United States, is considering dismissing former NBA superstar Shaquille O’Neal and tennis athlete Naomi Osaka…
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Regulation
Judge refuses to consolidate class-action lawsuits against FTX
A federal judge has refused to consolidate several proposed class-action lawsuits against the FTX exchange by investors. According to the…
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Regulation
Lawyers’ picnic: FTX counsel and advisers rake in $34M in January
The law firms, investment banks and consulting companies working with FTX on its bankruptcy case billed the crypto exchange a…
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Regulation
US trustee appeals FTX bankruptcy judge’s ruling to deny appointment of independent examiner
Lawyers for Andrew Vara, the United States Trustee representing the interests of the Department of Justice in crypto exchange FTX’s…
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FTX presentation shows ‘massive shortfall’ in firm’s assets
Bankrupt cryptocurrency exchange FTX has revealed a “massive shortfall” in its digital asset and fiat currency holdings, with billions worth…
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Regulation
FTX finds only 1 BTC out of 1,591 customer-owned at time of collapse
Ad “Their books and records are incomplete and, in many cases, totally absent,” said current FTX CEO John J. Ray…
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Scams
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
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