Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification ...

Federal Trade Commission Chairman Andrew N Ferguson issued a letter on March 31 addressing the U.S. Trustee overseeing ...

FTX, the bankrupt crypto exchange, has recently canceled a massive number of customer claims due to failure to complete ...

FTX has disqualified nearly 400,000 claims, potentially canceling up to $2.5 billion due to customer failures in meeting a ...

FTX Trading Ltd. expunged close to 400,000 creditor claims of customers who failed to timely commence the process to verify ...

FTX has denied claims of users who failed to start their Know Your Customer (KYC) process by March 3, 2025. This follows an ...

Justin Sun says First Digital Trust is insolvent and urges users to secure assets after $456M in TrueUSD reserves were ...

U.S. customers of bankrupt cryptocurrency lending firm BlockFi have come forward to claim their assets back with a May 15 ...

An exchange run by billionaire twins Tyler and Cameron Winklevoss may soon resolve a U.S. Securities and Exchange Commission ...

Backpack Exchange launched a claims process on April 1, 2025, to help former FTX EU clients recover their funds.

Backpack, which acquired FTX EU in January 2025, has opened up the first part of the claims process to former FTX EU ...

The company, which grew out of fintech Aspiration, owes $30 million to billionaire Steve Ballmer’s L.A. Clippers. It reported ...