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    FTX Trading Ltd

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    • Tuesday, 19 September, 2023
      FTX sues Bankman-Fried’s parents over ‘misappropriated funds’

      Collapsed cryptocurrency exchange’s new management claims money was funnelled to pet charitable causes

      Barbara Fried leaves Manhattan federal court
    • Tuesday, 12 September, 2023
      FTX update, Alameda P&L edition

      It’s a doozy

    • Thursday, 7 September, 2023
      Former Bankman-Fried lieutenant pleads guilty in FTX case

      Ryan Salame becomes fourth leader of crypto exchange to reach agreement with prosecutors

      The FTX logo with an illustration of cryptocurrency
    • Thursday, 24 August, 2023
      FTX turns to Mike Novogratz’s Galaxy Digital to sell crypto tokens

      Collapsed cryptocurrency exchange plans to appoint investment group to help recover money for creditors

      Mike Novogratz
    • Wednesday, 23 August, 2023
      Behind the Money podcast18 min listen
      Did Binance miss its chance to rule crypto?

      Why the crypto exchange has struggled to dominate the market following rival FTX’s collapse

    • Wednesday, 16 August, 2023
      Digital currencies
      The Crypt, updated

      There but for the grace of common sense go we

    • Friday, 11 August, 2023
      Sam Bankman-Fried
      FTX founder Sam Bankman-Fried jailed after US judge revokes bail

      Crypto entrepreneur accused by prosecutors of witness tampering while awaiting trial

      A courtroom sketch shows Sam Bankman-Fried being escorted out by court officers
    • Friday, 21 July, 2023
      FTX’s Bankman-Fried accused of leaking former associate’s private messages

      Prosecutors accuse bankrupt crypto exchange’s founder of trying to ‘interfere with a fair trial’ by discrediting Caroline Ellison

      Sam Bankman-Fried
    • Friday, 21 July, 2023
      FTX sues Sam Bankman-Fried and former associates seeking more than $1bn

      Bankrupt crypto exchange’s lawsuit opens new front in effort to recoup assets sought by creditors and customers

      Sam Bankman-Fried
    • Friday, 7 July, 2023
      Cryptocurrencies
      Winklevoss twins sue crypto investor DCG after dispute over restructuring

      Gemini exchange founders in New York court action allege group engaged in ‘fraudulent scheme’

      Tyler and Cameron Winklevoss
    • Tuesday, 27 June, 2023
      Sam Bankman-Fried
      Sam Bankman-Fried fails to dismiss criminal charges related to FTX

      Former entrepreneur is set to stand trial in October over the dramatic collapse of his crypto exchange

      Sam Bankman-Fried
    • Tuesday, 27 June, 2023
      One question remains about FTX customer funds

      How exactly were customer funds kept separate (or not separate) at FTX.US?

    • Tuesday, 20 June, 2023
      FTX bankruptcy ‘on track to be very expensive’ as fees top $200mn

      Court-appointed examiner says lawyers and advisers have billed millions as they sort through crypto exchange’s ‘wreckage’

      FTX sign on building
    • Friday, 2 June, 2023
      Cryptofinance
      Sam Bankman-Fried’s lawyers pin hopes on The Bahamas

      Plus, a vanishing CEO and Wall Street builds its own crypto market

      Sam Bankman-Fried in handcuffs
    • Monday, 29 May, 2023
      Temasek Holdings Pte Ltd
      Temasek cuts pay of employees behind failed $275mn bet on FTX

      Singaporean state investor ‘disappointed’ with the investment in the failed cryptocurrency exchange

      The logos of Temasek and FTX
    • Thursday, 18 May, 2023
      Alameda Research
      Alameda seeks millions of dollars from firms including George Osborne’s 9Yards

      Lawsuit from bankrupt crypto hedge fund seeks to recoup FTX money allegedly spent on start-up Embed Financial

      FTX logo
    • Tuesday, 16 May, 2023
      Exchange traded funds
      Meteoric rise in power of ‘finfluencers’ sparks concerns

      Financial education is increasingly being left to armies of social media pundits with no formal training

      Kevin Paffrath, financial influencer and founder of the MeetKevin Pricing Power ETF, accompanied by his son at the ETF’s launch on NYSE in December last year
    • Tuesday, 9 May, 2023
      Sam Bankman-Fried
      Sam Bankman-Fried asks US court to dismiss criminal charges over FTX

      Lawyers argue crypto exchange founder was impermissibly charged with further crimes following extradition from Bahamas

      Former FTX chief executive Sam Bankman-Fried
    • Friday, 28 April, 2023
      Cryptofinance
      The Bahamas, FTX and the limits of offshore crypto markets Premium content

      Plus: Binance.US-Voyager deal fails and the shrinking stablecoin market

      An image of Sam Bankman-Fried and the SEC logo
    • Monday, 24 April, 2023
      LexTechnology sector
      FTX/comebacks: former crypto darling needs better reboot plan Premium content

      Collapsed crypto exchange needs a reworked business plan and rebranding

      FTX logo and a token
    • Monday, 24 April, 2023
      Special ReportFTfm: Exchange Traded Funds
      Regulators get tough on crypto funds after FTX collapse

      In the US, the Securities and Exchange Commission has rejected plans for a ‘spot’ ETF holding bitcoin directly

      The US Securities and Exchange Commission headquarters in Washington
    • Friday, 21 April, 2023
      Ontario Teachers' Pension Plan
      Ontario Teachers fund steers clear of crypto after $95mn FTX loss

      Head of $190bn pension plan wary of lightly regulated sector after member feedback

    • Wednesday, 29 March, 2023
      Due Diligence
      The case against SBF grows thicker Premium content

      Plus, short sellers eye games group Embracer and bankers flock to the Middle East for IPOs

      Due diligence logo
    • Tuesday, 28 March, 2023
      Sam Bankman-Fried
      US charges Bankman-Fried with bribing Chinese officials

      Prosecutors allege FTX founder made multimillion-dollar payment to help unfreeze accounts

      Sam Bankman-Fried
    • Tuesday, 28 March, 2023
      Cheap FTX crypto tokens were offered to Genesis executives

      Major lender was able to invest at a discounted rate before tokens were issued to public

      Sam Bankman-Fried leaving a New York court in February
    Previous page You are on page 1 Next page

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