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FTX

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BlockFi ends $35m dispute with DOJ in closing chapter of bankruptcy
People & culture

BlockFi ends $35m dispute with DOJ in closing chapter of bankruptcy

Kyle Baird
13 July 2025
FTX freezes $500m in distributions tied to China and crypto-restricted nations
RegulationSnapshot

FTX freezes $500m in distributions tied to China and crypto-restricted nations

Kyle Baird
4 July 2025
FTX seeks to block 3AC’s $1.5bn claim, says fund ‘fumbled’ trades and piled on debt
Markets

FTX seeks to block 3AC’s $1.5bn claim, says fund ‘fumbled’ trades and piled on debt

Kyle Baird
22 June 2025
FTX and Celsius repayments left billions in value behind. The DOJ may change that
Regulation

FTX and Celsius repayments left billions in value behind. The DOJ may change that

Kyle Baird
19 April 2025
FTX to toss out over $2.5bn in claims tied to KYC failures
Markets

FTX to toss out over $2.5bn in claims tied to KYC failures

Kyle Baird
5 April 2025
FTX readies $11.4bn in creditor repayments amid ‘27 quintillion-claim’ backlog
Markets

FTX readies $11.4bn in creditor repayments amid ‘27 quintillion-claim’ backlog

Kyle Baird
30 March 2025
FTX repayments hit jurisdictional roadblocks as creditors clamour to reinvest
Markets

FTX repayments hit jurisdictional roadblocks as creditors clamour to reinvest

Kyle Baird
22 February 2025
KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law
SnapshotRegulation

KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law

Ben Weiss
28 January 2025
Prosecutor of SBF named interim head of Manhattan US attorney’s office
RegulationPeople & culture

Prosecutor of SBF named interim head of Manhattan US attorney’s office

Ben Weiss
22 January 2025
FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change
Markets

FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change

Ben Weiss
20 December 2024
FTX expects to start repaying customers $16.5 billion in March
Regulation

FTX expects to start repaying customers $16.5 billion in March

Aleks Gilbert
21 November 2024
FTX CTO Gary Wang avoids prison for role in $8bn fraud
Regulation

FTX CTO Gary Wang avoids prison for role in $8bn fraud

Aleks Gilbert
20 November 2024
FTX accuses Waves founder Sasha Ivanov of extortion over $90m lost in Vires Finance
DeFiPeople & culture

FTX accuses Waves founder Sasha Ivanov of extortion over $90m lost in Vires Finance

Tim Craig
11 November 2024
Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud
RegulationPeople & culture

Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud

Aleks Gilbert
30 October 2024
FTX strikes $228m settlement with Bybit, moves closer to customer refunds
Markets

FTX strikes $228m settlement with Bybit, moves closer to customer refunds

Kyle Baird
27 October 2024
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