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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#FTX

Latest news and analysis on the state of the FTX exchange.

FTX's Bahamas arm merged its own and client funds
ForkLog 8 17.02.2023

FTX’s Bahamas arm merged its own and client funds

FTX Digital Markets, based in the Bahamas, effectively merged corporate and client funds, and kept 'limited' accounting records. This was stated by representatives of the liquidators of the subsidiary{{AOPEN_1}} bankrupt Bitcoin exchange{{ACLOSE_1}}.
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FTX Investors sue Sequoia Capital, Thoma Bravo and Paradigm
ForkLog 21 15.02.2023

FTX Investors sue Sequoia Capital, Thoma Bravo and Paradigm

A lawsuit has been filed against venture and private investment firms, including Sequoia Capital, Thoma Bravo and Paradigm, over the creation of legitimacy for the FTX exchange.
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Court approves sale of FTX de minimis assets
ForkLog 11 14.02.2023

Court approves sale of FTX de minimis assets

The Delaware bankruptcy court approved the sale of certain FTX assets in the de minimis category.
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FTX lawyers' fees total nearly $20 million
ForkLog 27 09.02.2023

FTX lawyers’ fees total nearly $20 million

Lawyers involved in the bankruptcy proceedings of the cryptocurrency exchange FTX valued their services at roughly $20 million.
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Statistica Capital Sues Signature Bank Over FTX Collapse
ForkLog 17 07.02.2023

Statistica Capital Sues Signature Bank Over FTX Collapse

The investment firm Statistica Capital has accused Signature Bank of facilitating the collapse of FTX by enabling the exchange to commingle client funds on its blockchain network. Bloomberg reports this.
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John Ray earned $690,000 as FTX's new CEO over two months
ForkLog 18 07.02.2023

John Ray earned $690,000 as FTX’s new CEO over two months

The compensation of FTX's new head John Ray from November 11 to December 31, 2022 amounted to $690,000. This comes from bankruptcy court documents related to the platform, according to Business Insider.
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FTX seeks return of donations from U.S. politicians
ForkLog 16 06.02.2023

FTX seeks return of donations from U.S. politicians

FTX Group sent private letters to politicians demanding the return of donations previously received from former exchange chief Sam Bankman-Fried.
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US authorities to probe Silvergate's ties to FTX and Alameda Research
ForkLog 12 03.02.2023

US authorities to probe Silvergate’s ties to FTX and Alameda Research

The US Department of Justice's Fraud Section is investigating Silvergate's dealings with the cryptocurrency exchange FTX and the associated hedge fund Alameda Research.
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Court bars Sam Bankman-Fried from contacting FTX and Alameda staff
ForkLog 15 02.02.2023

Court bars Sam Bankman-Fried from contacting FTX and Alameda staff

Judge Lewis Kaplan of the Southern District of New York granted the U.S. Department of Justice's request, barring Sam Bankman-Fried from contacting former or current employees of FTX or Alameda Research. Reuters reports.
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Court approves disclosure of anonymous bail guarantors for Sam Bankman-Fried
ForkLog 19 31.01.2023

Court approves disclosure of anonymous bail guarantors for Sam Bankman-Fried

A judge in the Southern District of New York, Lewis Kaplan, granted the media group's request to reveal the identities of two unnamed bail guarantors for Sam Bankman-Fried (SBF). The Block reports.
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UK regulator to investigate Effective Ventures Foundation after FTX collapse
ForkLog 17 30.01.2023

UK regulator to investigate Effective Ventures Foundation after FTX collapse

The Charity Commission for England and Wales has initiated an investigation into the Effective Ventures Foundation. The organisation was supported by the FTX Foundation, according to a press release.
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US authorities seek to bar SBF from communicating with witnesses
ForkLog 17 30.01.2023

US authorities seek to bar SBF from communicating with witnesses

The U.S. Department of Justice has filed a request to modify the bail agreement for former FTX chief Sam Bankman-Fried (SBF). Prosecutors allege that he used the Signal messenger to send encrypted messages to a potential witness in the exchange's bankruptcy case.
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