Browsing: FTX
As bankruptcy proceedings continue, FTX and affected parties have requested subpoenas for information and documents from close relatives of former…
Several United States senators have reportedly penned a letter requesting answers from Silvergate Capital — the parent company of Silvergate…
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan.…
United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from…
The commission in charge of regulating registered charities in England and Wales has announced it has begun investigating Effective Ventures…
Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as long as eight months before the exchange met…
Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a…
According to a new report, the controversial law firm Sullivan & Cromwell is on track to reap a fortune from…
Two United States senators have taken their questions about the performance of accounting firms active in the crypto space to…
Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding…