Lowman said that if the SEC can successfully argue that crypto assets are securities, then FTX misusing customer funds opens up the possibility for a securities fraud case. FTX would be "subject ...
The FTX case, according to the study, raised questions about transparency, supervision, and ethics in the U.S. crypto market. It also highlighted the risks of the rapid, unchecked growth of U.S ...
In 2025, financial advisors could have a critical role in helping clients navigate billions in repayment from FTX.
The FTX founder has been found guilty on all seven ... face additional charges that were severed from the now-concluded case against him. This means that, ahead of the sentencing hearing on ...
Its biggest setback may have been the 2022 collapse of the global cryptocurrency exchange FTX, which filed for bankruptcy on Nov. 16, a day after Trump formally announced his presidential candidacy.
A veteran prosecutor who helped convict crypto fraudster Sam Bankman-Fried has been named acting Manhattan US Attorney — inheriting Mayor Eric Adams’ corruption case and other high-profile probes.
FTX collapse marked the peak of Crypto Winter ... Wisconsin-based public relations professional Jeremy Tunis called the post a case study in “how to generate zero sympathy.” ...
Defunct crypto lender Celsius on Tuesday filed a notice of appeal challenging a judge's order that denied its claims for damages from FTX, as part of its ongoing bankruptcy proceedings.
A federal judge in June said he would consider whether to split the criminal charges against FTX founder Sam Bankman-Fried into two trials. Photo: Yuki Iwamura/Bloomberg News ...
A U.S. judge overseeing the bankruptcy of FTX said Friday he will allow media companies to make their case that the collapsed crypto exchange must publicly disclose the names of its customers.
See Alameda Research and Voyager. Although a lot of reaction to this debacle was "I told you all crypto was a fraud," FTX is actually the classic case for using cryptocurrency in the first place ...
(Reuters) -Bankrupt crypto exchange FTX said on Friday it had resolved a lawsuit it brought last year against K5 Global, a venture capital firm co-founded by a former aide in Hillary Clinton's office.