Browsing: FTX
The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for…
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research…
John Ray, who took over as CEO of crypto exchange FTX, has described some of the chaotic experiences at the…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
Silvergate’s share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank’s ties…
A federal judge presiding over the criminal case against former FTX CEO Sam “SBF” Bankman-Fried has ordered him not to…
As bankruptcy proceedings continue, FTX and affected parties have requested subpoenas for information and documents from close relatives of former…
Several United States senators have reportedly penned a letter requesting answers from Silvergate Capital — the parent company of Silvergate…
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan.…