The DOJ asked for a communications ban against Bankman-Fried as an additional bail condition. Last week, a 116-page list of the FTX's creditors was filed to the bankruptcy court.
February 1, 2023FTX's replacement CEO believes reviving the business could recover more value for customers than a liquidation of assets or sale of the platform.
January 25, 2023Venture capital firms and investment funds that invested in FTX may face scrutiny about whether they met their fiduciary duties to their own investors.
January 10, 2023Bankman-Fried pleaded not guilty to all eight charges against him. The court set a 2 October 2023 date for trial, which is expected to last about four weeks.
January 4, 2023Caroline Ellison and Gary Wang are cooperating with the investigation into FTX, Alameda and Sam Bankman-Fried, who has been extradited to the US.
December 23, 2022Embed, LedgerX, FTX Japan and FTX Europe have maintained segregated customer accounts and have solvent balance sheets.
December 21, 2022US authorities have charged Sam Bankman-Fried for defrauding customers, investors, lenders, and campaign finance violations.
December 14, 2022The FTX loss is disappointing, but it does not imply that the governance system is not working, deputy PM Lawrence Wong said.
December 1, 2022Turkish investigation found that FTX failed to safely store user funds, embezzled customer funds, and manipulated market supply and demand.
November 29, 2022BlockFi said its liquidity crisis was due to its exposure to FTX as well as cryptocurrencies held on FTX's platform that became trapped.
November 29, 2022