FTX News

Track FTX developments, bankruptcy news, legal proceedings, asset recovery efforts, executive updates, and market impact.

Stories 663 in this category

Coverage footprint 2.7% of all CryptoSlate stories

Analysis

Over $2B in “lost” Bitcoin to hit markets this month creating sell pressure within fragile $67k–$74k range

Creditors get cash fast via BitGo Kraken or Payoneer, and even 10% recycling could shift BTC absorption.

2 weeks ago

Exchanges

FTX attempts to maintain ownership of Robinhood shares in court

FTX and Alameda want to freeze those shares as three others try to lay claim.

3 years ago

Featured

SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto

SBF stood before a magistrate in SDNY where he was granted bail and put under house arrest to undergo treatment for substance abuse

3 years ago

Legal

Alameda CEO Caroline Ellison takes plea deal, faces no criminal charges

A recently unsealed plea agreement shows that Caroline Ellison, the CEO of Alameda Research, pleaded guilty to seven fraud charges. In return for cooperating with authorities, Ellison faces a $250,000 fine and forfeiture of any assets she obtained from FTX money.

3 years ago

Regulation

SEC filing declares FTT a security in FTX case development

FTT allegedly raised over $10 million to fund the exchange's business operation, with a promise to return profit for investors as demand for trading on FTX increased.

3 years ago

Crime

FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges

Both were charged in advance of Sam Bankman-Fried's return to the U.S.

3 years ago

Exchanges

Sam Bankman-Fried will be extradited to the U.S. Wednesday night

Sam Bankman-Fried's extradition from the Bahamas is imminent.

3 years ago

Legal

SBF to return to U.S. immediately in hopes of securing bail

A decision was made for Bankman-Fried to return to the U.S. after he agreed to be extradited.

3 years ago

Exchanges

Deribit transferred 10,000 ETH to an Alameda address in the past 10 days

A Deribit address transferred 10,000 ETH in five transactions to a wallet associated with Alameda Research. The nature of the transfers is still unknown.

3 years ago