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Category FTX fraud

MainNewsFTX fraud
Breaking: Global Settlement Reached in FTX Digital Markets Liquidation

Breaking: Global Settlement Reached in FTX Digital Markets Liquidation

FTX struck a global settlement between its US and Bahamas bankruptcy proceedings in an attempt to jointly maximize creditor payouts. Image by Алекс...
Dec, 19, 2023
3 min read
by Cryptonews
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusin...
Nov, 28, 2023
2 min read
by Bitcoinist
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement

Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement

The aftermath of FTX’s collapse sent ripples across the crypto industry, and the fallout is still being felt almost a year after the exchange’s fai...
Nov, 07, 2023
3 min read
by Bitcoinist
Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render

Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render

New York Attorney General Letitia James made headlines today by filing a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Grou...
Oct, 19, 2023
by Cryptonews
FTX Billion-Dollar Fraud: Expert Figures Out Where The Missing $9 Billion Went

FTX Billion-Dollar Fraud: Expert Figures Out Where The Missing $9 Billion Went

The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 18 with the direct examination of the...
Oct, 19, 2023
2 min read
by NewsBTC