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Tag: ftx.us

FTX’s SBF Jailed for Evidence Tampering

SBF, the former CEO of the crypto exchange FTX, has had his bail revoked by a U.S. judge. Sam Bankman-Fried accused of witness tampering,...

FTX’s SBF Jailed for Evidence Tampering

SBF, the former CEO of the crypto exchange FTX, has had his bail revoked by a U.S. judge. Sam Bankman-Fried accused of witness tampering,...

Sam Bankman-Fried Remanded to Jail Ahead of Fraud Trial

Former FTX CEO’s bail revoked by U.S. District Judge following allegations of witness tampering and bond violations. Sam Bankman-Fried...

Terraform Labs Granted Permission to Subpoena FTX

A judge has granted Terraform Labs permission to access documents in the custody of FTX and its related entities to prepare a defense...

Judge Allows Terraform Labs To Subpoena FTX Entities in Regards to Failure of UST – The Daily Hodl

The judge in the FTX bankruptcy proceedings is permitting Terraform Labs to subpoena relevant information from the exchange in its ongoing case against the...

FTX Reboot Proposal Presented as Part of Reorganization Efforts, FTT Jumped 10% Overnight

Disgraced crypto exchange FTX is looking to reboot its operations nearly nine months after sliding into bankruptcy. According to a draft plan filed on...

DOJ Wants SBF Detained and His Bail Revoked Following Witness Tampering Efforts

The U.S. Department of Justice (DOJ) has requested that the bail bond of Sam Bankman-Fried (SBF), the founder and former CEO of bankrupt...

DOJ: Bankman-Fried leaked Ellison’s diary to “discredit her”

The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline...

Terraform Labs Seeks to Subpoena FTX for SEC Fraud Defense

Terraform Labs wants access to wallets used by short sellers on FTX to trade UST and LUNA to prove that a “coordinated attack”...

FTX Starts Refund Process for Creditors as Claims Portal Goes Live

Some users reported issues with the bankrupt crypto exchange’s claims portal shortly after it went live on Tuesday. Photo...

FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange

Advertisement &nbsp &nbsp In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc...

Voyager app set to reopen for customer withdrawals as soon as June 20

Cryptocurrency brokerage Voyager Digital is preparing to reopen its app and allow customers to finally withdraw their funds — nearly one year after it...

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