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Search Results for: ftx

FTX bankruptcy filings reveal list of bagholders, including Coinbase
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12 January, 2023

FTX bankruptcy filings reveal list of bagholders, including Coinbase

New filings in the FTX bankruptcy case have revealed the full list of investors, and among Tom Brady and Gisele...
Former FTX engineering chief Nishad Singh seeks plea deal
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12 January, 2023

Former FTX engineering chief Nishad Singh seeks plea deal

A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
FTX Japan to allow withdrawals from February
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5 January, 2023

FTX Japan to allow withdrawals from February

FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
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4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
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3 January, 2023

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
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