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1,260 results
The Star11d
FTX sues Voyager Digital to claw back $446 million in 2022 loan payments
NEW YORK(Reuters) - Bankrupt crypto exchange FTX sued crypto lender Voyager Digital on Monday, seeking to claw back $445.8 million in loan repayments that FTX made before collapsing into ...
USA Today3d
FTX founder Sam Bankman-Fried indicted over alleged $40M bribe to Chinese officials
FTX founder Sam Bankman-Fried has been accused of funneling $40 million in bribes to two or more Chinese officials in order to release assets connected to his cryptocurrency business, an ...
decrypt1d
FTX Customers Hope for a Reboot Despite Alleged Fraud
Prosecutors allege FTX was one of the biggest financial frauds in American history, yet some customers still hope for a reboot. Despite the scandal, a small group of FTX clients track the exchange's ...
2d
FTX EU launches withdrawal website to pay back European users
FTX EU has opened a withdrawal website to allow Europe and Middle Eastern users to withdraw their funds from FTX, nearly five ...
Reuters12d
FTX sues liquidators of its Bahamian affiliate over crypto exchange ownership
March 20 (Reuters) - Bankrupt crypto exchange FTX has sued the liquidators overseeing the wind-down of its Bahamian affiliate FTX Digital Markets, accusing them of wrongly claiming ownership of the ...
CNN4d
FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors say
Federal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing “one or more” Chinese government officials with $40 million worth of ...
The Independent3d
FTX boss accused of $40m bribe attempt
FTX founder Sam Bankman-Fried has been accused of attempting to pay a $40 million (£32m) bribe to Chinese officials in an attempt to unfreeze $1 billion in cryptocurrencies. It means the ...
International Business Times12d
FTX Sues Liquidators Of Its Bahamian Affiliate Over Crypto Exchange Ownership
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, arrives to the Manhattan federal court in New York City ...

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