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3,290 results
The Star9d
FTX sues Voyager Digital to claw back $446 million in 2022 loan payments
NEW YORK(Reuters) - Bankrupt crypto exchange FTX sued crypto lender Voyager Digital on Monday, seeking to claw back $445.8 million in loan repayments that FTX made before collapsing into ...
6h
Finance YouTubers who promoted FTX have now been handed a $1billion lawsuit
The finance influencers are facing a class action lawsuit claiming they were paid "handsomely" to push the FTX brand prior to ...
8h
UPDATE 1-FTX sues liquidators of its Bahamian affiliate over crypto exchange ownership
Bankrupt crypto exchange FTX on Sunday sued the liquidators overseeing the wind-down of its Bahamian affiliate FTX Digital Markets, accusing them of wrongly claiming ownership of the exchange's assets ...
CoinTelegraph7d
Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga
Voyager Digital, the former cryptocurrency brokerage; Alameda Research, the investment arm of FTX; and cryptocurrency exchange Binance have all ended up in the crosshairs of the United States ...
Time2d
Exclusive: Effective Altruist Leaders Were Repeatedly Warned About Sam Bankman-Fried Years Before FTX Collapsed
When Alameda and Bankman-Fried’s cryptocurrency exchange FTX imploded in late 2022, these same effective altruist (EA) leaders professed outrage and ignorance. “I don’t know which emotion is ...
New York Post2d
FTX’s Margaritaville tab swells to $600K as it racked up a $400K DoorDash bill
Sam Bankman-Fried’s defunct crypto exchange FTX owes Jimmy Buffett’s Margaritaville resort nearly $600,000 — more than 10 times what was previously thought — and meanwhile racked up a $ ...
Business Insider1d
Binance battles 'FTX redux' fears as US regulators blow-torch the crypto behemoth - but analysts think it will weather the storm
Following the shocking implosion of Sam-Bankman Fried's FTX late last year ... deal between Binance.US and embattled crypto firm Voyager, in which the former planned to snap up the latter's ...
Reuters3d
Dietrich Knauth
2023 Legalcategory FTX sues Voyager Digital to claw back $446 million in 2022 loan payments, article with image January 31, 2023 ...
TechCrunch4d
Finance YouTubers sued over promotion of FTX
The lawsuit’s plaintiff is Edwin Garrison, a private investor who also filed a lawsuit against former FTX CEO Sam Bankman-Fried, plus celebrity promoters like Tom Brady, Stephen Curry, ...
New York Post3d
FTX funneled $3.2B to Sam Bankman-Fried, other execs: court filing
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company’s new management said. Overall more than $3.2 ...
Bloomberg L.P.13d
FTX’s Alameda Sues Grayscale Over Fees, Redemptions From Crypto Trusts
Alameda Research, the trading arm of the bankrupt digital-asset exchange FTX, filed a lawsuit against Grayscale Investments alleging “exorbitant management fees” and accusing Grayscale of ...
CoinTelegraph1d
SBF shilled FTX risk model to FDIC chairman Gruenberg prior to collapse
Before crypto exchange FTX and its founder Sam Bankman-Fried (SBF) got tied down with allegations of misappropriation of users’ funds, SBF was among the most influential crypto entrepreneurs.

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