ftx exchange

FTX Aims to Retrieve More Than $157 Million Illegally Acquired by Former Staff of Hong Kong Affiliate

FTX Aims to Retrieve More Than $157 Million Illegally Acquired by Former Staff of Hong Kong Affiliate

Owen PatterSep 22, 20233 min read

FTX Files Lawsuit Against Former Employees Over $157 Million Fraud Crypto exchange FTX has taken legal action against former employees of its Hong Kong affiliate, Salameda,…

Court Approves DOJ’s Request to Exclude SBF’s Witnesses from Testimony

Court Approves DOJ’s Request to Exclude SBF’s Witnesses from Testimony

Owen PatterSep 22, 20232 min read

US Judge Approves DOJ’s Motion to Exclude SBF’s Witnesses A judge in the United States has granted the Justice Department’s request to prevent Sam Bankman-Fried (SBF),…

Judge Refuses Sam Bankman-Fried’s Pre-Trial Release

Judge Refuses Sam Bankman-Fried’s Pre-Trial Release

Owen PatterSep 22, 20233 min read

SBF Violates Bail Conditions and Returns to Prison Sam Bankman-Fried (SBF), the founder of FTX cryptocurrency exchange, has been sent back to prison after violating his…

FTX’s New Management Sets Important Deadline for Creditors to Submit Claims

FTX’s New Management Sets Important Deadline for Creditors to Submit Claims

Owen PatterSep 22, 20233 min read

FTX Sets Final Deadline for Proof of Claims In a recent announcement, the defunct crypto exchange platform FTX has established September 29, 2023, at 4 PM…

Revelations by Former Alameda Engineer Reveal Firm’s Involvement in Bitcoin’s 87% Drop in 2021

Revelations by Former Alameda Engineer Reveal Firm’s Involvement in Bitcoin’s 87% Drop in 2021

Owen PatterSep 21, 20232 min read

Former Engineer Reveals Alameda’s Role in Bitcoin’s 87% Plunge Aditya Baradwaj, a former engineer at Alameda Research, has come forward to disclose that the cryptocurrency trading…

Sam Bankman-Fried Urges for Pre-Trial Release from New York Detention Center amid Fraud Charges

Sam Bankman-Fried Urges for Pre-Trial Release from New York Detention Center amid Fraud Charges

Owen PatterSep 20, 20233 min read

Sam Bankman-Fried’s Legal Team Prepares for Pretrial Release Hearing According to reports, Sam Bankman-Fried’s legal team is getting ready for a pretrial release hearing before the…

Stanford University Set to Repay Millions from FTX Donations

Stanford University Set to Repay Millions from FTX Donations

Owen PatterSep 20, 20232 min read

Stanford University to Return Gifts from FTX Stanford University has announced its decision to return millions of dollars in gifts received from FTX and associated entities.…

FTX Files Lawsuit Against SBF’s Parents for Violations of Fiduciary Responsibilities and Unfair Gains

FTX Files Lawsuit Against SBF’s Parents for Violations of Fiduciary Responsibilities and Unfair Gains

Owen PatterSep 19, 20233 min read

FTX Files Lawsuit Against SBF’s Parents for Fraudulent Transfers and Breach of Fiduciary Duties The bankrupt cryptocurrency exchange FTX and its affiliated entities have taken legal…

FTX Resolves Legal Dispute by Removing BitBoy, Reaches Settlement with Prominent Personalities

FTX Resolves Legal Dispute by Removing BitBoy, Reaches Settlement with Prominent Personalities

Owen PatterSep 19, 20233 min read

FTX Co-Lead Counsel Makes Progress in Clawing Back Funds The co-lead counsel representing bankrupt cryptocurrency exchange FTX is making strides in their efforts to recover funds…

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