FTX Archives - The Cryptocurrency Post

FTX and Alameda’s Aggressive Legal Actions Highlight Need for Transparency and Education in Crypto

fernandoNovember 11, 2024November 11, 2024

by fernandoNovember 11, 2024November 11, 20240

TL;DR Alameda Research sues Waves founder Aleksandr Ivanov for alleged market manipulation. The lawsuit seeks to recover $90 million in digital assets as part of...

Companies Editor's Picks News

FTX Customers Set to Receive Full Repayment Following Court Approval

fernandoOctober 8, 2024October 8, 2024

by fernandoOctober 8, 2024October 8, 20240

TL;DR FTX has received court approval to reimburse customers whose cryptocurrencies were trapped after the platform collapsed. FTX’s accumulated assets could reach $16.5 billion, allowing...

Companies Editor's Picks News

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Collapse

fernandoSeptember 25, 2024September 25, 2024

by fernandoSeptember 25, 2024September 25, 20240

TL;DR Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison for her role in the collapse of FTX. In...

Sam Bankman-Fried’s Family Involved in $100 Million Political Donation Scandal

joseJuly 5, 2024July 5, 2024

by joseJuly 5, 2024July 5, 20240

TL;DR FTX Founder’s Family in Donation Scandal: Emails show Sam Bankman-Fried’s family helped donate over $100 million to political campaigns, possibly using FTX client funds....

Blockchain Editor's Picks News

Bankman-Fried to be Transferred to Prison in California

guidoMay 23, 2024May 23, 2024

by guidoMay 23, 2024May 23, 20240

TL;DR Sam Bankman-Fried, the founder of FTX, is being transferred to a new prison in California as he seeks to appeal his 25-year sentence and...

Companies Editor's Picks News

Genesis Reaches Historic $2 Billion Settlement with New York Attorney General

guidoMay 20, 2024May 20, 2024

by guidoMay 20, 2024May 20, 20240

TL;DR Genesis reaches a $2 billion settlement with the New York Attorney General to repay defrauded investors. The settlement includes the creation of a Genesis...

Companies Editor's Picks News

Sam Bankman-Fried: Behind Bars and Fighting for Innocence

fernandoMay 10, 2024May 10, 2024

by fernandoMay 10, 2024May 10, 20240

TL;DR Sam Bankman-Fried, co-founder of FTX, maintains his innocence while serving a 25-year sentence for fraud. He has dedicated himself to the rice trade inside...

Bitcoin News Cryptocurrency Editor's Picks

Bitcoin: Continuous Improvements in Liquidity Drive Growth Expectations

guidoApril 26, 2024April 26, 2024

by guidoApril 26, 2024April 26, 20240

TL;DR The Bitcoin market has experienced improvements in liquidity since the collapse of FTX, especially with the approval of Spot ETFs. Liquidity refers to the...

Companies Editor's Picks News

FTX’s $247 Million Token Transfer: Market Implications

joseApril 19, 2024April 19, 2024

by joseApril 19, 2024April 19, 20240

TL;DR FTX Treasury Wallet Activity: The FTX Treasury Wallet has transferred assets including 195.87 million FTT tokens (worth approx. $247 million), 2,010 ETH, and 6.36...

Companies Editor's Picks News

Judge Allows Lawsuit Against Silvergate for Alleged Complicity in FTX Fraud

fernandoMarch 22, 2024March 22, 2024

by fernandoMarch 22, 2024March 22, 20240

TL;DR A federal judge allows a class-action lawsuit against Silvergate Bank for alleged complicity in fraud at FTX to proceed. The lawsuit alleges that Silvergate...

Bybit Launches a Bitcoin Trading Competition with 50,000…

Bitcoin Eyes $135K: Caution Urged Amid Leverage and…

The ‘Crocodile of Wall Street’ Sentenced: A Landmark…

Spot Bitcoin ETFs Surge with $1.7B Weekly Inflows

Tag : FTX

FTX and Alameda’s Aggressive Legal Actions Highlight Need for Transparency and Education in Crypto

FTX Customers Set to Receive Full Repayment Following Court Approval

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Collapse

Sam Bankman-Fried’s Family Involved in $100 Million Political Donation Scandal

Bankman-Fried to be Transferred to Prison in California

Genesis Reaches Historic $2 Billion Settlement with New York Attorney General

Sam Bankman-Fried: Behind Bars and Fighting for Innocence

Bitcoin: Continuous Improvements in Liquidity Drive Growth Expectations

FTX’s $247 Million Token Transfer: Market Implications

Judge Allows Lawsuit Against Silvergate for Alleged Complicity in FTX Fraud

Bybit Launches a Bitcoin Trading Competition with 50,000 USDT in Prizes

MicroStrategy Achieves 41.8% Return in 2024 Thanks to Its Bitcoin Acquisitions

Shaq Agrees to $11M Settlement in Astrals NFT Class Action Lawsuit

Bitcoin Eyes $135K: Caution Urged Amid Leverage and Retail FOMO

The ‘Crocodile of Wall Street’ Sentenced: A Landmark Case in Crypto Crime