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Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification ...
Defunct crypto exchange FTX expects to make the next creditor payments on Sept. 30 after $1.9 billion was released by the ...
FTX founder Sam Bankman-Fried was convicted in late 2023 of massive fraud at the cryptocurrency exchange and a related hedge fund, Alameda Research.
FTX founder Sam Bankman-Fried was convicted in late 2023 of massive fraud at the cryptocurrency exchange and a related hedge fund, Alameda Research.
According to the documents filed in the U.S. Bankruptcy Court for the District of Delaware on May 15, the claim is part of the ongoing Chapter 11 proceedings previously held against FTX EU.
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back nearly $1.8 billion linked to an allegedly “fraudulent” deal ...
JellyC is working with OKX and Standard Chartered to use cryptocurrencies and tokenized money market funds as off-exchange ...
The defunct FTX exchange announced on Wednesday that the anticipated record date for the next distribution will be August 15, ...