Tag: FTX Trading
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
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2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023...
FTX Sues Bahamian Liquidators, Claims US Entity Was The HQ (Report)
Ever since FTX unceremoniously imploded back in November, regulators and courthouses in both the USA and the Bahamas have been working furiously to...
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 Japan Users Can Withdraw Assets on Feb. 21
FTX Japan is holding good on its promise to allow users to withdraw their assets this month.In a Monday announcement, FTX Japan said it...
Just-In: SBF’s $250 Million Bail Guarantor To Remain Confidential
FTX News: Legal troubles for Sam Bankman-Fried (SBF), the alleged person behind the massive collapse of FTX Trading Ltd, are on mounting up....
FTX Debtors Send Confidential Letter – Requests Refund From Donation Recipients
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The FTX debtors announced on February 5, 2023, that donation recipients – including political action funds, political figures and other recipients...
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...
FTX Trading Bankruptcy: Protecting Your Company’s Interests.
Zuber Lawler is representing entities who received investments from Alameda Research and FTX Ventures. Alameda Research and several other FTX-related entities have filed bankruptcy...
FTX Urges Court to Exclude Turkish Subsidiary From Bankruptcy Proceedings
6 hours ago | 2 mins read
Exchange News
The filing shows that FTX Trading Ltd, the market maker, owns 80%.
Local...
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried,...
Investors Are Suing the Gemini Exchange Over Alleged Fraud
Investors in the Gemini exchange in New York are suing the company and its founders – Cameron and Tyler Winklevoss – for fraud.
Gemini Is...