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FTX

FTX Bankruptcy Lawsuit Alleges Firm Sullivan and Cromwell’s Complicity

Report has it that a class-action lawsuit has been filed against Sullivan and Cromwell (S&C), the law firm responsible for handling the bankruptcy proceedings of FTX, alleging its deep involvement...
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FTX Customers Hopeful for Repayment Amid Bankman-Fried’s Pending Sentencing

As the sentencing of Sam Bankman-Fried looms next month following his conviction for criminal fraud linked to the collapse of FTX in 2022, former customers of the cryptocurrency exchange are...
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Crypto Wallets Tied to Defunct FTX Exchange and Alameda Research Transfer $38.8 Million to Exchanges in 2024

In a series of transactions scrutinized by blockchain analytics firm PeckShield and as reported, crypto wallets associated with the now-defunct FTX exchange and its sister company, Alameda Research, have made...
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Former FTX CEO, Sam Bankman-Fried, Spared Second Trial Amidst Legal Fallout

Former cryptocurrency mogul Sam Bankman-Fried, convicted on multiple counts including fraud and money laundering in November, has been spared a potential second trial by prosecutors. Despite the looming specter of...
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FTX Estate Submits Revised Bankruptcy Plan in Effort to Resolve Collapse

The estate of the defunct cryptocurrency giant, FTX, has lodged a revised proposal aimed at settling its bankruptcy woes with a Delaware court, as revealed in a filing made public...
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FTX Founder Sam Bankman-Fried’s Cryptocurrency Rollercoaster: From Fortune to Jail

The soaring heights of cryptocurrency’s recent surge have captivated many, yet for Sam Bankman-Fried, the disgraced FTX founder, these fluctuations echo a different tune. Held at the notorious Brooklyn Metropolitan...
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Lawsuit Alleges Bybit Fintech Exploited VIP Privileges in FTX’s Collapse

In a recent development, FTX’s bankruptcy advisers have taken legal action against cryptocurrency exchange Bybit Fintech and its affiliated companies, filing a lawsuit in a Delaware court seeking the recovery...
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Bankruptcy Advisors of Collapsed Crypto Exchange FTX Accused of Sharing Customer Information with FBI

In a startling revelation, court records have shown that bankruptcy advisors overseeing the aftermath of the collapsed cryptocurrency exchange FTX allegedly provided customer information to the United States Federal Bureau...
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FTX Founder Sam Bankman-Fried Found Guilty in Landmark Trial

In a historic verdict, Sam Bankman-Fried, the founder and former chief executive of FTX, was found guilty on all seven charges of defrauding customers and lenders after a five-week trial....
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Crypto Mogul and former FTX CEO Sam Bankman-Fried Testifies in Trial

In a pivotal turn of events, Sam Bankman-Fried, the former crypto mogul embroiled in a high-stakes trial, took the witness stand on Thursday, marking a crucial moment in the ongoing...
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