Temasek and FTX’s Backers Face Growing Class Action
A class action lawsuit involving Singapore state investor Temasek and the collapsed American cryptocurrency exchange has gained momentum. Recently, additional ...
Wednesday, April 9, 2025
Tag: FTXs
Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges
The federal judge overseeing the case against FTX Founder Sam Bankman-Fried has now rejected all pre-trial motions filed by his ...
FTX’s Sam Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Bankman-Fried’s laptop will be restricted to a whitelist of approved websites, including news, sports, Wikipedia and the U.S government, and ...
SEC and CFTC Charge FTX’s Nishad Singh
Key Takeaways Former FTX head of engineering Nishad Singh pleaded guilty to six criminal charges yesterday. The CFTC and SEC ...
Breaking: Prosecutors Accuses FTX’s SBF Of Witness Tampering, Seek Stricter Ban
Federal prosecutors allege FTX co-founder Sam Bankman-Fried used the encrypted messaging app Signal to influence a witness in his fraud ...
FTX’s Illiquid Holdings Filled With Tokens That Sit in Venture Funds in Which It Invested; Bitcoin Falls Below $21K
"In our view, crypto (and bitcoin in particular) has been somewhat misunderstood. It is not an inflation hedge, but more ...
DOJ Objects to FTX’s Choice of Lawyers, Citing Conflict of Interest
“S&C’s disclosures as filed are wholly insufficient to evaluate whether S&C satisfies the Bankruptcy Code’s conflict-free and disinterestedness standards,” said ...
FTX’s Bankman-Fried in sights of fraud investigation over Bahamas money
Craig Barritt FTX (FTT-USD) founder Sam Bankman-Fried is in the crosshairs of a fraud case from U.S. prosecutors about the ...
Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Takeaways From FTX’s Bankman-Fried’s Showing At NYTimes Dealbook Summit
For FTX and Sam Bankman-Fried, it was a sky-high ride and thus far, a meteoric crash of nearly unparalleled proportions. ...
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