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, 2023The SEC may be concerned about a possible co-mingling of funds between Binance's US and global entities to fund the acquisition.
January 8, 2023BlockFi 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, 2022Restructuring specialist John J Ray says FTX's failure is the worst he has ever seen, citing control failures and the "complete absence" of trustworthy financial information.
November 18, 2022The SEC and CFTC are reportedly looking into whether Three Arrows misled investors and violated rules by not registering its business.
October 19, 2022FTX won a "highly competitive auction process" that lasted two weeks with the "highest and best bid for its assets", valued at just over USD 1.4 billion.
September 29, 2022Regulators have separately ordered the crypto brokerage to "immediately remove" false statements it made that suggested it was FDIC-insured.
August 8, 2022A lawsuit filed by a former Celsius money manager says the company mismanaged customer funds, failed to perform basic internal auditing, and manipulated crypto-assets.
July 13, 2022Voyager previously used wording on a company web page implying that deposit protection could apply in the event of the company's own failure.
July 8, 2022The bankruptcy filing came three days after Three Arrows entered into liquidation in the British Virgin Islands.
July 5, 2022