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Binance & CZ Face $1.8 Billion Lawsuit from FTX Estate

Binance & CZ Face $1.8 Billion Lawsuit from FTX Estate

The FTX bankruptcy estate filed a lawsuit against Binance and Changpeng Zhao, accusing them of a fraudulent $1.76 billion transaction involving Sam...
Nov, 11, 2024
6 min read
by Coinpaper
California Permanently Revokes BlockFi’s Lending License Two Years After Bankruptcy

California Permanently Revokes BlockFi’s Lending License Two Years After Bankruptcy

The California DFPI revoked BlockFi’s lending license for unsafe lending practices and violations of the California Financing Law. Following invest...
Nov, 08, 2024
2 min read
by Cryptonews
Billionaire Mark Cuban Blames SEC Leadership for FTX Debacle in Discussion with Harris’ Crypto Advisor

Billionaire Mark Cuban Blames SEC Leadership for FTX Debacle in Discussion with Harris’ Crypto Advisor

Mark Cuban claims FTX’s collapse could have been avoided if the U.S. followed Japan’s regulatory framework, criticizing SEC Chair Gary Gensler’s ap...
Oct, 05, 2024
3 min read
by Cryptonews
FTX Secures Over 95% Of Creditor Support for Reorganization—Will It Be Enough to Turn the Tide?

FTX Secures Over 95% Of Creditor Support for Reorganization—Will It Be Enough to Turn the Tide?

FTX, a once-celebrated cryptocurrency exchange that eventually went bankrupt, announced in a recent press release that its amended reorganization p...
Aug, 23, 2024
2 min read
by Bitcoinist
Creditors Rally Behind FTX’s Reorganization Plan with 95% Approval Rate

Creditors Rally Behind FTX’s Reorganization Plan with 95% Approval Rate

The now-defunct cryptocurrency exchange FTX revealed that creditors with voting rights have strongly endorsed its revised reorganization plan. ...
Aug, 22, 2024
2 min read
by Cryptonews
Defunct FTX and Alameda banned from crypto trading in $12.7 billion CFTC settlement

Defunct FTX and Alameda banned from crypto trading in $12.7 billion CFTC settlement

US District Judge Peter Castel has approved a $12.7 billion settlement in a case involving the US Commodity Futures Trading Commission (CFTC), the ...
Aug, 08, 2024
2 min read
by CryptoSlate
FTX-related wallets move $12 million in crypto

FTX-related wallets move $12 million in crypto

Bankrupt crypto exchange FTX and its sister trading firm, Alameda Research, are selling crypto assets. On-chain data tracked by Peckshield revealed...
Jun, 11, 2024
2 min read
by CryptoPolitan
New probe sought into Sullivan&Cromwell’s role in FTX collapse

New probe sought into Sullivan&Cromwell’s role in FTX collapse

FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan & Cromwell LLP (S&C) and other matters...
Jun, 11, 2024
2 min read
by CryptoSlate
Sam Bankman-Fried Issues First Statement Since Sentencing: “I Never Thought What I Was Doing Was Illegal,” ABC News Reports

Sam Bankman-Fried Issues First Statement Since Sentencing: “I Never Thought What I Was Doing Was Illegal,” ABC News Reports

Former “king of crypto” Sam Bankman-Fried is speaking out following his sentencing last week - telling ABC News that he "never thought" his actions...
Apr, 02, 2024
3 min read
by Cryptonews
FTX Founder Bankman-Fried Sentenced To 25 Years For Fraud, Conspiracy

FTX Founder Bankman-Fried Sentenced To 25 Years For Fraud, Conspiracy

FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday on seven criminal charges — two counts of fraud and five counts of co...
Mar, 28, 2024
3 min read
by Crunchbase