July 10th, 2025
FTX (FTT) News - Page 14
Regulators in Brazil Accuses Binance of Running Pyramid Scheme
By Bhushan Akolkar
October 11th, 2023
The Congressional Committee of Brazil noted that Binance was running a pyramid scheme and operating while bypassing the regulators. The case is now for the Brazilian police to look after.
Former Alameda Research CEO Says SBF Asked Her to Falsify Figures and Commit Money Laundering Crimes
By Tolu Ajiboye
October 11th, 2023
Ellison, who led Alameda Research, said SBF asked her to commit money laundering and fraud by faking figures submitted to investors.
Crypto Venture Funding Hits Low in Q3 2023
By Godfrey Benjamin
October 9th, 2023
While early-stage crypto companies may still find willing investors, late-stage tech investors have largely exited the space.
DOJ Wants Exclusion of Evidence on SBF’s Investment in Anthropic
By Godfrey Benjamin
October 9th, 2023
The heart of the DOJ’s argument lies in the assertion that evidence regarding the current value of Bankman-Fried’s investments, particularly his stake in Anthropic, is irrelevant to the charges against him.
Hong Kong Officials Warn Investors to Stay Away from Retail Stablecoins since They Are Unregulated
By Steve Muchoki
October 6th, 2023
The Hong Kong Monetary Authority (HKMA) recently completed a public consultation on stablecoins regulations.
Former FTX Co-Founder Gary Wang Exposes SBF’s Shady Dealing with Alameda at Trial
By Chimamanda U. Martha
October 6th, 2023
Wang’s testimony was part of a plea agreement with prosecutors stemming from his guilty plea filed in December 2022.
Hong Kong’s CMCC Global Launches $100M to Support Blockchain Startups
By Chimamanda U. Martha
October 5th, 2023
The launch of the VC fund in Hong Kong highlights the country’s rising role as a crypto haven.
California-Based Resident Sues Binance.US and CZ for Their Role in FTX’s Downfall
By Mayowa Adebajo
October 3rd, 2023
The suit is demanding monetary damages, court costs and the remission of ill-gotten gains based on seven counts.
FTX Customers Remain Bullish on Crypto despite Losing Fortunes
By Godfrey Benjamin
October 2nd, 2023
While FTX customers remain optimistic about the future of cryptocurrency, their battle for compensation continues.
Sam Bankman-Fried Mulled Paying Trump $5B to Stand Down from Presidential Race
By Mayowa Adebajo
October 2nd, 2023
Lewis, however, noted that there was no way for SBF to confirm if that number came directly from Donald Trump.
FTX Exploiter Moves $17M in ETH, Ethereum Futures ETFs Prepare for Debut
By Bhushan Akolkar
October 2nd, 2023
Despite this major shuffle by FTX exploiter, Ethereum price has gained to $1,750 levels before the launch of Ethereum futures ETFs.
BlockFi Receives Court Approval to Repay Customers through Liquidation Plan
By Godfrey Benjamin
September 27th, 2023
BlockFi determined earlier this year that liquidation was the best choice for compensating customers after extensive consideration.
Coinbase Explores FTX Acquisition and Derivatives License
By Babafemi Adebajo
September 22nd, 2023
Until FTX collapsed in November, FTX Europe was the only firm offering special crypto derivatives (perpetual futures) to the European market.
FTX Sues Ex-Employees of Salameda as It Seeks to Recover $157M
By Mayowa Adebajo
September 22nd, 2023
The defendants allegedly used their connections on the inside to ensure that their withdrawals were prioritized over those of other customers.
Stanford University to Return Millions in Gifts Linked to FTX amid Controversy
By Chimamanda U. Martha
September 20th, 2023
The move comes shortly after the beleaguered crypto exchange FTX filed a lawsuit against the parents of its founder, Joseph Bankman and Barbara Fried, both distinguished professors at Stanford Law School.