FTX

FTX files lawsuit against Binance and CZ seeking $1.76 billion in allegedly fraudulent transfers from 2021 The lawsuit stems from Binance's exit from its 20%...

FTX sues Binance and CZ for $1.8 billion over a 2021 share repurchase deal CZ bought 20% of FTX for $80 million in 2019, sold...

California's DFPI permanently revokes BlockFi's lending license following its 2022 bankruptcy BlockFi's collapse was partially triggered by a $400 million credit line extended to FTX The...

Two years after FTX's collapse, Binance and Bitfinex are the only major exchanges showing Bitcoin reserve growth Binance's Bitcoin reserves increased by 28,000 BTC (5%)...

Former FTX executive **Nishad Singh** faces sentencing today at 3pm ET in Manhattan FTX CEO **John J. Ray III** sent a letter to Judge Kaplan...

Caroline Ellison faces sentencing for her role in FTX's $8 billion fraud.Ellison has pleaded guilty to seven felony counts of fraud and conspiracy.Her cooperation...

Most former FTX creditors will get back more than they originally lost.A reorganization plan promises cash payments within two months after approval.Total assets available...

Sam Bankman-Fried, former CEO of FTX cryptocurrency exchange, has been sentenced to 25 years in prison for defrauding investors out of almost $8 billion.The...