Compound DAO governance exploiter Humpy the Whale was among the targets of lawsuits brought by FTX’s estate last week.In 2021 and 2022 he ...

Singh’s lawyer argued that his conduct at the now-bankrupt cryptocurrency firm was “not in the same ballpark” as his other ...

FTX's trading firm, Alameda Research, bought nearly 60 ethereum-blockchain based tokens before the company's own clients could buy and sell them. The practice is akin to insider trading.

FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao, seeking to recover $1.8 billion in funds from a disputed 2021 transaction.

On September 18, FTX Trading filed a lawsuit against Bankman and Fried accusing them of using their influence to "siphon" millions of dollars from the company for their own personal benefit and ...

The parents of FTX founder Sam Bankman-Fried are being sued for money they allegedly received improperly from the crypto firm ahead of its collapse. In a filing, managers at the bankrupt firm ...

The most notable example is the implosion of one of the world's largest crypto trading firms, FTX. The company officially filed for bankruptcy on Friday, capping off a turbulent week that has ...

Q4 Bull Seasonality Is In,' Says Trader Cryptocurrency markets are trading higher on positive labor market data. Khyathi Dalal FTX Token Stuns Market With 60% Gains — What's Going On With Crypto ...

FTX's collapse blew a bitcoin-sized hole in Solana DeFi. Can Coinbase's cbBTC finally fill it? Sign up for Crypto Long & ...

He had notably tipped off authorities in November 2022 that FTX customer funds were being secretly transferred to “cover financial losses” at Bankman-Fried’s trading firm Alameda Research.

FTX Japan, a subsidiary of Sam Bankman-Fried's FTX Trading, said that customers will be able to withdraw their funds from the embattled cryptocurrency exchange starting in February. The Japanese ...