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You are here: Home / Archives for FTX collapse

FTX collapse

Binance Pushes to Dismiss FTX’s $1.76B Clawback Suit Over Legal Flaws

May 20, 2025 by Mwongera Taitumu

Binance has filed a request for the dismissal of FTX’s $1.76 billion lawsuit, claiming it has no legal basis. The exchange claims that FTX failed because of internal fraud, not because of it or its executives. According to the exchange, Sam Bankman-Fried and the FTX leadership are the main reasons for the company’s failure. FTX’s […]

Filed Under: News Tagged With: Binance, ftx, FTX collapse, Sam Bankman-Fried

FTX Collapse Turns Two: The Rise Of Proof-of-Reserves In Crypto Exchanges

November 3, 2024 by Arslan Tabish

As the date of November 6 approaches, which will be two years since the FTX exchange collapsed, the crypto industry is still working towards building more trust with customers. FTX’s tragedy, one of the worst disasters in the crypto world, raised concerns about reserve management and raised alarm bells across the market. FTX’s failure to […]

Filed Under: News Tagged With: Binance, Coinbase, crypto exchange, FTX collapse, FTX News, PoR

FTX Creditors Granted Deadline Extension for Proof of Debt Submission

May 16, 2024 by Kashif Saleem

The FTX Bankruptcy Saga Progre­sses with some Hope for Cre­ditors. Sunil, an FTX creditor, posted on X that the­ joint official liquidators of FTX Digital Markets extende­d de­adline for submitting proof of debt. The original date­ was May 15th, but now it has gone on to the end of July or the­ beginning of August. […]

Filed Under: News Tagged With: FTX collapse

FTX Founder Seeks Reduced Sentence of 6.5 Years, Awaits Judge’s Decision on Sentencing

March 20, 2024 by Kashif Saleem

The sentencing of Sam Bankman-Fried, founder of the collapsed FTX crypto exchange, looms near as dozens of victim impact statements paint a grim picture of financial ruin and shattered trust. These statements, submitted to the Department of Justice (DOJ) ahead of Bankman-Fried’s March 28th hearing, reveal the real impact of FTX’s implosion. Cre­ditors worldwide share […]

Filed Under: News Tagged With: FTX CEO, FTX collapse

Judge To Decide Sam Bankman’s Fate: Faces 40-50 Years For Financial Crimes

March 16, 2024 by Kashif Saleem

The fall from grace of Sam Bankman-Fried, once hailed as a wunderkind of the cryptocurrency world, continues with a vengeance. On Friday, U.S. prosecutors filed a sentencing memo recommending an astonishing 40-50 years in prison for Bankman-Fried, the founder and ex-CEO of FTX. Prosecutors strongly criticize Bankman-Fried following his conviction last November on seven counts […]

Filed Under: News Tagged With: FTX collapse, Sam Bankman-Fried

FTX’s Questionable Claim Valuations Spark Community Distrust And Demand Accountability

March 4, 2024 by Kashif Saleem

FTX, the bankrupt crypto exchange is offering a claims process with cryptocurrency valuations for major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Solana (SOL) and Binance Coin (BNB) that are much lower than their current market prices. This has triggered questions and worries among crypto investors and users. According to Wu Blockchain, FTX has set its […]

Filed Under: News Tagged With: Cryptocurrency, FTX collapse

FTX Crash Triggers Criminal Probe Of Prominent Crypto Hedge Fund Tyr Capital

February 21, 2024 by Kashif Saleem

A Swiss prosecutor has initiated a criminal investigation against Tyr Capital for allegedly mishandling its exposure towards FTX, a failed cryptocurrency exchange. The case emanates from the lawsuit that TGT—an investor in Tyr’s fund—filed against it in the Cayman Islands, where Tyr is domiciled. The lawsuit by TGT alleges Beginners contravened internal risk limits and […]

Filed Under: News Tagged With: FTX collapse, Tyr Capital

Deltec Bank Lawsuit Exposes Bankman-Fried’s Secret Line Of Credit Fraud Scheme

February 18, 2024 by Kashif Saleem

A lawsuit filed in a Florida federal court on Friday exposed Deltec Bank & Trust Ltd, a Bahamas-based bank, in the fraud scheme orchestrated by Sam Bankman-Fried, the former crypto billionaire and founder of FTX exchange, according to Bloomberg. The lawsuit, brought by lawyers representing the victims of Bankman-Fried’s fraud, alleges that Deltec Bank provided […]

Filed Under: News Tagged With: FTX collapse, Sam Bankman, Tether

FTX Customers Demand Fair Compensation For Crypto Losses

January 13, 2024 by Kashif Saleem

FTX, one of the largest crypto exchanges in the world, is facing backlash from its customers, who claim that the company is not paying them fairly for their cryptocurrency deposits. According to Reuters, the customers argue that FTX is using outdated prices to value their claims, which undervalue volatile cryptocurrencies that have soared in value […]

Filed Under: News Tagged With: FTX collapse

FTX’s Bankruptcy Plan Faces Final Approval After Fraud Conviction

December 19, 2023 by Kashif Saleem

FTX Trading Ltd., the crypto exchange that was once one of the largest and most popular platforms in the industry, is nearing the end of its bankruptcy case after its founder and CEO, Sam Bankman-Fried, was sentenced on planing huge fraud that led the FTX bankruptcy, Bloomberg reported on Dec 18th. The bankrupt exchange, which […]

Filed Under: News Tagged With: FTX collapse

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