Browsing: FTX
A federal judge has refused to consolidate several proposed class-action lawsuits against the FTX exchange by investors. According to the…
Lawyers for Andrew Vara, the United States Trustee representing the interests of the Department of Justice in crypto exchange FTX’s…
Bankrupt cryptocurrency exchange FTX has revealed a “massive shortfall” in its digital asset and fiat currency holdings, with billions worth…
Ad “Their books and records are incomplete and, in many cases, totally absent,” said current FTX CEO John J. Ray…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…
While FTX customers worldwide patiently await a conclusion to the FTX and Sam Bankman-Fried (SBF) litigation, users of FTX Japan have started…
Shark Tank investor and venture capitalist Kevin O’Leary has urged crypto exchanges to “get on board with regulation” if they…