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 fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of ‘harm and extortion' in prison By Dan Mangan,CNBC • Published February 28, 2024 • Updated on March 28 ...

FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of ‘harm and extortion' in prison By Dan Mangan,CNBC • Published February 28, 2024 • Updated on March 28 ...

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 ...

A significant claim against FTX EU — previously known as K-DNA Financial Services —has been transferred to FTXcreditor in the latest development in the FTX bankruptcy case. The transfer has ...

The defunct FTX exchange announced on Wednesday that the anticipated record date for the next distribution will be August 15, ...

FTX founder Sam Bankman-Fried was convicted in late 2023 of massive fraud at the cryptocurrency exchange and a related hedge fund, Alameda Research.