FTX | ForkLog - Part 15

ForkLog 9 16.06.2023

Charges against Sam Bankman-Fried to be heard at separate hearings

The DOJ's case against the founder of the failed Bitcoin exchange FTX, Sam Bankman-Fried, has been separated into a separate criminal proceeding.

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ForkLog 13 06.06.2023

Media spot parallels between the SEC’s case against Binance and the FTX saga

The SEC's charges against Binance are parallel to those brought by the agency against the failed crypto exchange FTX and its Alameda Research affiliate.

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ForkLog 17 05.06.2023

The Metropolitan Museum of Art to return $550,000 donated by FTX

The Metropolitan Museum of Art in New York will return $550,000 donated by FTX after discussions with creditors, according to court materials.

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ForkLog 6 29.05.2023

Temasek trims pay for top executives tied to FTX investments

Temasek Holdings staff in Singapore involved in the $275 million FTX investments will face reduced compensation, though an internal review found no breaches of fiduciary duties.

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ForkLog 8 25.05.2023

NBA star Shaquille O’Neal is again accused of promoting the collapsed FTX

During a live NBA game, Shaquille O’Neal received a new summons in a case over promoting the collapsed FTX.

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ForkLog 3 23.05.2023

FTX token jumps 9.6% amid restart preparations

The FTX exchange, currently in bankruptcy proceedings, is preparing to resume operations. This follows from the April report by CEO John Ray.

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ForkLog 6 22.05.2023

Miami International Holdings closes deal to acquire LedgerX

Miami International Holdings, via its MIAX subsidiary, announced the completion of the LedgerX crypto-derivatives platform acquisition for $50 million.

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ForkLog 19 18.05.2023

SBF sued over $250m Embed purchase on the eve of the FTX collapse

Bankruptcy proceedings at FTX filed a lawsuit against former CEO Sam Bankman-Fried and other former executives over the Embed purchase at an inflated price.

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ForkLog 7 11.05.2023

IRS files $44 billion suits against FTX group

The U.S. Internal Revenue Service has filed a series of suits against the bankrupt FTX exchange and its subsidiaries, totaling $44 billion.

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ForkLog 9 10.05.2023

NBA star Shaquille O’Neal challenges service of process in FTX case

Lawyers from Moskowitz, the firm handling the class-action on behalf of investors harmed by FTX's collapse, “threw the summons into Shaquille O’Neal’s car.” In court, the star's NBA lawyers said this.

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ForkLog 18 09.05.2023

Sam Bankman-Fried seeks dismissal of part of the charges

Lawyers for the founder of the collapsed FTX seek to have many charges dismissed ahead of the start of the main trial.

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ForkLog 10 05.05.2023

Court approves LedgerX sale for $50 million.

On May 4, the Delaware bankruptcy court approved the deal between the FTX exchange and the Miami International Holdings subsidiary to sell the LedgerX crypto-derivatives platform for $50 million.

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