Browsing: FTX
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
Judge John Dorsey of the United States Bankruptcy Court for the District of Delaware has denied a motion appointing an…
Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by…
The rapid collapse of FTX, once the world’s second-largest crypto exchange, followed by the collapse of Celsius, has undermined trust…
The joint provisional liquidators of FTX Digital Markets — the firm’s subsidiary in the Bahamas — have released a report…
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research…
John Ray, who took over as CEO of crypto exchange FTX, has described some of the chaotic experiences at the…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
A federal judge presiding over the criminal case against former FTX CEO Sam “SBF” Bankman-Fried has ordered him not to…