FTX collapse
The Latest
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FTX Japan Starts Full Withdrawal Of Funds
A day after resuming funds withdrawals, FTX Japan revealed that users withdrew roughly 6.6 billion yen ($50 million) A day after resuming funds withdrawals, FTX Japan revealed that users withdrew roughly 6.6 billion yen ($50 million) -
Robinhood Receives Board Approval To Buy Back Sam Bankman-Fried’s $578M Stake
Former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang bought 55 million shares of Robinhood stock — worth $578 million at current prices — in May 2022 Former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang bought 55 million shares of Robinhood stock — worth $578 million at current prices — in May 2022 -
Scammers On The Move Again Baiting FTX Customers With Return Of Funds
FTX issued an alert to its customers regarding recent attempts by fraudsters to scam their customers, including asking them for fees, payments, or account passwords FTX issued an alert to its customers regarding recent attempts by fraudsters to scam their customers, including asking them for fees, payments, or account passwords -
Judge Rules Identities Of Sam Bankman-Fried's Guarantors Be Made Public
Former FTX CEO Sam Bankman-Fried was released from custody in December after two unknown people signed on as sureties for the $250 million bond along with his parents Former FTX CEO Sam Bankman-Fried was released from custody in December after two unknown people signed on as sureties for the $250 million bond along with his parents -
Shark Tank's Kevin O’Leary Says Another Collapse Like FTX Will '100% Happen Again'
FTX was just one in a long line of “unregulated exchanges” likely to fail, Kevin O’Leary says FTX was just one in a long line of “unregulated exchanges” likely to fail, Kevin O’Leary says -
U.S. DOJ Seizes $450M Worth Of Robinhood Shares Related To FTX
The "seized Assets constitute property involved in violations" of crimes such as money laundering and wire fraud reads the court document The "seized Assets constitute property involved in violations" of crimes such as money laundering and wire fraud reads the court document -
FTX Court Filings Reveal Exchange Burned Through $40M On Luxury Hotels, Flights Months Before Collapse
More than $15 million went on luxury hotels and accommodation, with $5.8 million of that at the Albany Hotel alone More than $15 million went on luxury hotels and accommodation, with $5.8 million of that at the Albany Hotel alone -
FTX Task Force Launched To Recover Customer Funds
The Feds announced the creation of an FTX Task Force following Sam Bankman-Fried's not-guilty plea in U.S. District Court in Manhattan The Feds announced the creation of an FTX Task Force following Sam Bankman-Fried's not-guilty plea in U.S. District Court in Manhattan -
SEC Says FTX Used $200M In Customer Funds For Two Investment Deals
For FTX bankruptcy attorneys and individual clients, the transactions raise concerns about potential clawbacks or conveyance issues For FTX bankruptcy attorneys and individual clients, the transactions raise concerns about potential clawbacks or conveyance issues -
FTX Customers Claim Dwindling Assets In New Class Action Lawsuit
Customers want confirmation that FTX is holding its digital assets in its possession Customers want confirmation that FTX is holding its digital assets in its possession