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Tag: FTX Trading

S&C Under Fire: FTX’s Bankruptcy Legal Counsel Faces Lawsuit

The collapse of the digital asset exchange FTX has sparked a legal firestorm, with investors taking aim at Sullivan and Cromwell (S&C), the law...

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Sam Bankman-Fried trial [Day 16] — latest update: Live coverage

Cointelegraph reporters are on the ground in New York bringing you live coverage of the trial of former FTX CEO Sam “SBF” Bankman-Fried. As...

Memory Lapse Hits Former FTX Executive Nishad Singh In Sam Bankman-Fried Trial; Political Ties Revealed

During the questioning by Sam Bankman-Fried’s defense team on Tuesday, Nishad Singh, once a part of Bankman-Fried’s empire, admitted to uncertainties in his recollection...

Bank To The Future Founder Shares Insights On Crypto Claim Pricing

Bank To The Future founder highlights cryptocurrency claim pricing and credit protection for debtors. FTX, Celsius, Voyager, BlockFi, Genesis, and 3AC offer varying percentage...

FTX Group’s House of Cards: Uncovering a World of Mismanagement and Lack of Control

A newly-released explosive report on FTX Group’s previous management team reveals a house of cards built on control failures and mismanagement. On April 9,...

3 Canadian Crypto Firms Merge to Create Country’s Largest Regulated Trading Platform

Bloomberg | Holly McKenzie-Sutter | April 3, 2023 Image: Pexels/Thought Catalog Three Canadian crypto companies are combining to create the country’s largest regulated crypto asset trading platform,...

CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized

Advertisement &nbsp &nbsp In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies...

FTX Says Bahamas-Based Entity Was ‘Offshore Haven’ for Fraud

FTX’s liquidators are suing the liquidators of the Bahamas-based FTX Digital Markets (DM), alleging that they have wrongly claimed rights over the firm’s assets. In...

FTX US and Alameda Research File Complaint Against FTX Digital Markets

In March 2023, legal teams representing FTX US and Alameda Research filed a complaint against FTX Digital Markets, a Bahamas-based company, alleging that it...

FTX Trading Bankruptcy: Protecting Your Company’s Interests

NEW YORK, NY, Feb 2, 2023 - (ACN Newswire) - Zuber Lawler is representing entities who received investments from Alameda Research and FTX Ventures. Alameda Research and several...

FTX and Affected Parties Request Subpoenas for Information from close relatives

As the bankruptcy procedures go forward, FTX and the impacted parties have issued subpoenas demanding information and documents from close relatives of the company’s...

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