Binance is just the start. Why bankrupt FTX is suing The Mooch, CZ, and more - ftx

Binance is just the start. Why bankrupt FTX is suing The Mooch, CZ, and more

A roundup of the over 25 lawsuits FTX filed over the past week.

Joanna Wright
ftx
Breaking: FTX Files Lawsuit Against Anthony Scaramucci - ftx

Breaking: FTX Files Lawsuit Against Anthony Scaramucci

Bankrupt cryptocurrency trading platform FTX Derivatives Exchange has filed a lawsuit against Anthony Scaramucci. Known for his political and crypto engagements, FTX is out to recoup up to $67 million the trading firm invested into SkyBridge Capital

Godfrey Benjamin
ftx
Coinbase Launches cbBTC on Solana to Bring Bitcoin to DeFi Protocols - ftx, bitcoin, solana, defi

Coinbase Launches cbBTC on Solana to Bring Bitcoin to DeFi Protocols

Coinbase launches cbBTC on Solana to fill a Bitcoin gap in DeFi, boosting liquidity and adoption after FTX’s collapse left Solana lacking

Blockhead
FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time? - ftx, gary

FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?

Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time

Christian Encila
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco - ftx, caroline

Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco

Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report by CNBC, a Bureau of Prison (BOP) spokesperson said that Caroline Ellison – the former CEO of FTX’s sister company Alameda Resear

Mehron Rokhy
Caroline Ellison Starts Prison Sentence for FTX Fraud - ftx, caroline

Caroline Ellison Starts Prison Sentence for FTX Fraud

Caroline Ellison, former CEO of Alameda Research and key witness in the case against FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday. In September, the court sentenced Ellison to two years in prison

Teuta Franjkovic
FTX Co-Founder Gary Wang Appeals for Leniency Ahead of Sentencing: Report - ftx

FTX Co-Founder Gary Wang Appeals for Leniency Ahead of Sentencing: Report

Cooperation with prosecutors and aiding in Sam Bankman-Fried's conviction could sway the former FTX executive's fate.

Wayne Jones
ftx
Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal - ftx, caroline

Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal

Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried, has reported to a low-security federal prison in Connecticut following her two-year sentence, according to a CNBC re

Bitcoin.com
FTX co-founder Gary Wang asks judge for no prison time - ftx, gary

FTX co-founder Gary Wang asks judge for no prison time

Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading…

Trisha Husada
FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing - ftx, time, gary

FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing

FTX co-founder Gary Wang should not receive prison time, his lawyer argued in a sentencing memorandum filed on Wednesday.

Sarah Wynn
FTX Co Founder Gary Wang Appeals For No Jail Time, Here’s Why - ftx, time, gary

FTX Co Founder Gary Wang Appeals For No Jail Time, Here’s Why

FTX co-founder Gary Wang has requested a federal judge not to send him to prison. He noted that he is testifying against the former business partner, Sam Bankman-Fried, someone he has known for a long time in a fraud case. The lawyer for Wang submitt

Kelvin Munene Murithi
These 2 Exchanges Lead in Bitcoin Reserve Growth Since FTX’s 2022 Collapse - ftx

These 2 Exchanges Lead in Bitcoin Reserve Growth Since FTX’s 2022 Collapse

Two years post-FTX, exchanges prioritize asset transparency but Coinbase remains the only major without a public Proof-of-Reserves report.

Chayanika Deka
ftx
U.S. Government Pushes to Recover $13.25 Million in Political Donations from FTX Executives - ftx

U.S. Government Pushes to Recover $13.25 Million in Political Donations from FTX Executives

The post U.S. Government Pushes to Recover $13.25 Million in Political Donations from FTX Executives appeared first on Coinpedia Fintech News The FTX case has taken a new twist as the U.S. government seeks to recover $13.25 million in political donat

Mustafa Mulla
ftx
Judge Grants More Time For US Government To Negotiate FTX Donation Return - ftx, judge, time

Judge Grants More Time For US Government To Negotiate FTX Donation Return

A U.S. federal judge has granted the government additional time to negotiate the return of up to $13.25 million in political donations made by former FTX executives Sam Bankman-Fried and Nishad Singh. Judge Lewis Kaplan, presiding over the case, appr

Ronny Mugendi
Investing $500 in these 3 altcoins could potentially turn into $50,000 in next supercycle - ftx, kucoin

Investing $500 in these 3 altcoins could potentially turn into $50,000 in next supercycle

KuCoin faces a $50m lawsuit from FTX, raising concerns as analysts anticipate a 400% rally for SOL in Q4, while Lunex Network's DeFi exchange is set for a potential 100x surge at launch. #partnercontent

Guest Post
FTX eyes $21 million asset recovery through settlements with bank and charity organization - ftx, million, bank

FTX eyes $21 million asset recovery through settlements with bank and charity organization

Bankrupt crypto exchange FTX has reached settlement agreements with Evolve Bank and Silicon Valley Community Foundation (SVCF) that could enable it to recover up to $21 million in assets. According to Oct. 30 court filings, these settlements still re

Oluwapelumi Adejumo
Former FTX Executive Nishad Singh Avoids Prison Time: Must Forfeit $11 Billion - ftx, time

Former FTX Executive Nishad Singh Avoids Prison Time: Must Forfeit $11 Billion

TLDR: Nishad Singh, former FTX engineering head, received no jail time but 3 years supervised release Singh was a key witness against Sam Bankman-Fried, who got 25 years in prison Judge praised Singh’s “remarkable” cooperation with authorities Singh

Oliver Dale
Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports - ftx

Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports

Nishad Singh, FTX's former engineering director, was sentenced on Wednesday after pleading guilty to criminal charges, including fraud.

Sarah Wynn
ftx
Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation - ftx, six, judge

Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation

Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release on Oct. 30 for his role in misappropriating user funds and violating campaign finance laws. The decision, handed dow

Assad Jafri
FTX CEO Makes Last-Minute Plea for Leniency in Nishad Singh Sentencing - ftx

FTX CEO Makes Last-Minute Plea for Leniency in Nishad Singh Sentencing

John Ray laid out the importance of Nishad Singh’s future cooperation to FTX’s bankruptcy, hours before the crypto executive's sentencing.

Sander Lutz
ftx