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18/11/2023

Common traits in FTX & Byju’s - BusinessLine

Both companies grew at breakneck speed, displayed poor governance and managed to fool PE/VC investors

18/11/2023

M2: Did Mr. Wonderful endorse the next FTX? - Protos

Kevin O'Leary has endorsed M2, a small cryptocurrency exchange incorporated in the Bahamas and offering unsustainable yields.

16/11/2023

FTX Sues Bybit Over $953M in 'Misappropriated' Funds Transferred ... - CoinDesk

The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead up to its November 2022, bankruptcy filing.

15/11/2023

FTX Token (FTT) Do the Risks Outweigh the Rewards Monday? - InvestorsObserver

FTX Token (FTT) Do the Risks Outweigh the Rewards Monday?

13/11/2023

Derrière l'altruisme de FTX, la folie des grandeurs - Libération

Après le crash de sa plateforme crypto FTX, Sam Bankman-Fried a été reconnu coupable de fraude. Ex-petite amie et vieux copains de lycée ont tous témoigné contre lui à son procès. «Libé» chronique cette faillite, économique et sentimentale.

11/11/2023

Once a Sam Bankman-Fried favorite, Solana has ‘moved beyond the FTX overhang’ and gained more than 300% this year - Fortune

The coin has seen more than $30 million in inflows from investors over the past two weeks.

11/11/2023

FTX Collapse Driving US Push to Widen Protections for Crypto ... - Bloomberg

A top financial regulator is crafting a plan to ensure that more derivatives exchanges keep client funds separate from their corporate cash, the latest response by US policymakers to the havoc wrought by fallen crypto giant FTX.

08/11/2023

Ethereum founders accused of fraud surpassing FTX scandal By ... - Investing.com

Ethereum founders accused of fraud surpassing FTX scandal

07/11/2023

Author Michael Lewis Delves Into What Went Wrong at FTX - The Motley Fool

Digging into the story of Sam Bankman-Fried.

06/11/2023

Sam Bankman-Fried Conviction Vindicates Prosecutor's Strategy in ... - Bloomberg

The “need for speed” has become a rallying cry in the Manhattan federal prosecutor’s office over the past year, as US Attorney Damian Williams and his staff grappled with the implosion of the FTX cryptocurrency exchange.

05/11/2023

FTX Founder Sam Bankman-Fried Found Guilty of Fraud - The Wall Street Journal

Sam Bankman-Fried, the founder of FTX, was convicted Thursday in a New York federal court of stealing billions of dollars from customers. Prosecutors have called it one of the biggest financial frauds in U.S. history. Photo: Amr Alfiky/Reuters

04/11/2023

FTX claims climb to 57% as Sam Bankman-Fried found guilty on all ... - Cointelegraph

As the value of FTX’s investment in AI companies jumped, so did the potential amount of recoverable funds from its bankruptcy procedure.

04/11/2023

Bitcoin Is Up 70% a Year After FTX Debacle, but 'Alameda Gap' in ... - CoinDesk

The 'Alameda gap' refers to the worsening of order-book liquidity following the collapse of the FTX group a year ago.

03/11/2023

What Ex-FTX CEO's Guilty Verdict Means For The Crypto Markets ... - Investopedia

Almost exactly a year since FTX collapsed, its founder and former CEO was found guilty on multiple counts of fraud. While this verdict was expected by many, what does it mean for the future of the cryptocurrency markets and more importantly retail investors putting their money in them?

03/11/2023

FTX Customers Should Recoup Most Of Their Losses, Unless IRS ... - Forbes

There are many moving parts to the FTX bankruptcy, but exchange customers, especially small ones, stand to reclaim most of their lost assets if the U.S. government does not elbow them out of the way.

29/10/2023

FTX Sam Bankman-Fried case: who is the Australian bus driver's ... - The Australian Financial Review

Peter Easton has been involved in litigation related to 33 major financial scandals and disputes in the US and Australia over more than 20 years.

28/10/2023

SBF's testifies, attempts to distance himself from FTX decisions - Axios

While SBF is known for having a high energy affect, he seemed fairly calm in court Friday, his characteristic rocking only cropping up a few times on the stand.

27/10/2023

FTX probes $6.5M in payments to AI safety group amid clawback ... - Cointelegraph

FTX wants a Delaware Bankruptcy Court judge to allow it to subpoena the Center for AI Safety, claiming the exchange paid $6.5 million to the nonprofit in the months before it filed for bankruptcy in 2022.

27/10/2023

FTX founder Sam Bankman-Fried testifies outside jury's presence as ... - News-Press Now

NEW YORK (AP) — Sam Bankman-Fried got a test run at testifying at his fraud trial Thursday when a judge sent jurors home so he could hear snippets of testimony

26/10/2023

FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges - CoinDesk

The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks.

26/10/2023

Sam Bankman-Fried's lawyers reveal his planned testimony in FTX fraud trial - CNBC

Bankman-Fried faces seven criminal counts, including wire fraud, securities fraud and money laundering, that could land him in prison for more than 100 years.

26/10/2023

Can California's new bill prevent the next FTX-style crypto meltdown? - TheStreet

As the federal government stalls efforts provide clarity to the crypto industry, California is introducing sweeping regulation of its own.

23/10/2023

Chat Rahasia Ungkap Akal Bulus Bos Kripto Tipu Nasabah FTX - CNBC Indonesia

Sidang Sam Bankman-Fried ungkap modus pendiri FTX menyalahgunakan duit nasabah.

22/10/2023

Bankrupt FTX Creditors at Risk of Phishing Attacks - BeInCrypto

FTX creditors face phishing attempts promising quick asset withdrawals while sidestepping legal proceedings.

21/10/2023

Tillis, Hickenlooper Introduce Bipartisan Legislation to Prevent ... - Thom Tillis

Oct 20 2023 Tillis, Hickenlooper Introduce Bipartisan Legislation to Prevent Another FTX Disaster WASHINGTON, D.C. – U.S. Senators Thom Tillis (R-NC) and John Hickenlooper (D-CO) introduced the Proving Reserves of Others Funds (PROOF) Act, bipartisan legislation that would establish strong saf...

20/10/2023

Crypto Needs to Fend Off Stigma Caused by FTX. Meaningful ... - Inc.

While a PR offensive isn't necessary, adult-supervision is absolutely required.

18/10/2023

Is Pixar Producing a Movie Based on FTX? - Crypto Times

Pixar Animation Studio could produce the movie related to bankrupt FTX founder Sam Bankman-Fried, as per the rumors on social media.

17/10/2023

Former FTX executive says he was ‘embarrassed and ashamed’ of its excess - The Guardian

Nishad Singh testifies at Sam Bankman-Fried trial about millions spent by failed crypto exchange on celebrity partnerships

17/10/2023

FTX top engineer testifies Bankman-Fried spent $1.13 billion on celebrities and sponsorships - CNBC

Nishad Singh, FTX's former engineering head, testified Monday about what he said was Sam Bankman-Fried's "excessive" spending.

16/10/2023

This Week on Crypto Twitter: War, the FTX Trial, and a New Tether Chief - Decrypt

Reports of a new withdrawal freeze by collapsed crypto lender Genesis were met with history-inspired jokes and memes.

15/10/2023

Caroline Ellison Tells Jury She Dreaded Inevitable Collapse of FTX - The Wall Street Journal

Testifying in Sam Bankman-Fried’s fraud trial, his top deputy says she was terrified by the implosion of the crypto exchange after months of deception.

14/10/2023

FTX trial: key witness says collapse was 'relief' - Reuters

In a tearful second day of testimony by a key witness at the FTX fraud trial, Caroline Ellison said the cryptocurrency exchange's ultimate collapse brought her "relief", saying it was because she no longer had to lie for the company. Diane To reports.

12/10/2023

Navigating Sam Bankman-Fried Trials: Raoul Pal’s Take on FTX-Solana Relations - Coinpedia Fintech News

In a recent interview with Thinking Crypto, macroeconomic expert Raoul Pal discussed the unfolding events around crypto exchange FTX and its connections

12/10/2023

FTX (FTT) Token Stuns Market as Volume Climbs Unexpectedly: Details - U.Today

Kaiko draws attention to rather strange occurrence for FTT token

11/10/2023

SBF Trial Latest: Updates on Caroline Ellison Testimony in FTX Case - Bloomberg

Alameda Research co-Chief Executive Officer Caroline Ellison took the stand for a second day on Wednesday in the trial of Sam Bankman-Fried, co-founder of crypto exchange FTX. Ellison, who also had an on-and-off romantic relationship with Bankman-Fried, is the most important of the government’s th...

11/10/2023

FTX Trial, 63% Drop in Startup Funding Plague Crypto Industry - Bloomberg

Trial proceedings have cast a pall over the already struggling industry

10/10/2023

Top FTX Victim Points at Influencers' Roles as SBF Faces Trial - Finance Magnates

Victims of FTX reacts strongly on social media as SBF trial kicks off.

10/10/2023

Bankman-Fried's FTX Could Have Lost Over $1B Due to Lax Security Practices: Report - CoinDesk

Attackers were able to steal nearly $400 million worth of various tokens after FTX was hacked in November 2022. But it could have been worse.

10/10/2023

Sidang SBF Bongkar Skandal Seks dan Pengkhianatan FTX - CNBC Indonesia

Saksi di sidang Sam Bankman-Fried mengungkap hari-hari terakhir sebelum FTX bangkrut.

10/10/2023

$500M FTX exploit is swapping millions in ETH for BTC. Why? - Blockworks

The perpetrator of one of the largest exploits in crypto history is swapping hundreds of millions in ETH for BTC, but their motives are unclear.

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