FTX

According to a statement released on July 19, the Australian Securities and Investments Commission (ASIC)…

BlockFi “failed to complete basic due diligence” on Bankman-Fried’s empire, offering “special treatment for FTT…

Quick Take The downfall of the FTX exchange in November 2022, led by Sam Bankman-Fried,…

The Financial Stability Board (FSB), which groups regulators from some two dozen jurisdictions, including the…

OPNX, an exchange dedicated to the trading of bankruptcy claims against fallen crypto firms, has…

BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to…

Zac Prince, the CEO of bankrupt cryptocurrency lending firm BlockFi, allegedly disregarded recommendations from the…

Users who held assets on bankrupt crypto firms FTX and Celsius Network can now trade…

FTX bankruptcy lawyers have sought court orders to recover $323 million paid to the leadership…

Lawyers on behalf of FTX Trading Ltd. and Maclaurin Investments Ltd. (owned by Alameda Research,…