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3,290 results
The Star11d
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 ...
CoinTelegraph5d
FTX influencers face $1B class-action lawsuit over alleged crypto fraud promotion
to whom FTX offered and/or sold YBAs,” it claims. The defendants are demanding damages in “a sum exceeding $1,000,000,000.00.” Related: Binance.US, Alameda, Voyager Digital and the SEC ...
New York Post4d
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 $ ...
TechCrunch6d
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, ...
devdiscourse
1d
FTX sues liquidators of its Bahamian affiliate over crypto exchange ownership
The Securities Commission of the Bahamas began liquidation proceedings against FTX DM a day before the U.S. bankruptcy filing of FTX Trading and more than 100 affiliates, and the two sides have ...
The Financial Times14d
FTX trading arm sues Grayscale
FTX affiliate Alameda has sued crypto investment company Grayscale and its owner over the structure of their large bitcoin and ethereum trusts, Chinese companies are flocking to Switzerland to ...
New York Post5d
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 ...
Business Insider2d
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 ...
Ars Technica5d
Where did FTX customer money go? Firm says Bankman-Fried took $2.2 billion
Sam Bankman-Fried received about $2.2 billion in payments and loans from FTX entities, mainly from Alameda Research, FTX and its affiliated debtors said yesterday. Bankman-Fried's fellow ...
Reuters4d
Dietrich Knauth
2023 Legalcategory FTX sues Voyager Digital to claw back $446 million in 2022 loan payments, article with image January 31, 2023 ...
Fox Business5d
FTX transferred $2.2B to Sam Bankman-Fried, new management says
Sam Bankman-Fried reportedly received more than $2 billion transferred from FTX entities, according to the bankrupt cryptocurrency exchange's new management. The company, now led by CEO John J.
CoinTelegraph2d
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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