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FTX Foundation staffer fights for $275K bonus promised by SBF

[Nov 13, 2023 8:36 PM] FTX Foundation employee Ross Rheingans-Yoo said he was not part of Sam Bankman-Fried’s “inner circle” and knew nothing about FTX’s fraud.

BlockFi argues FTX, Three Arrows Capital isn't entitled to repayments

[Aug 22, 2023 7:38 PM] BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.

Mainstream media renew push for non-US FTX user identities

[May 4, 2023 12:11 AM] A May 3 filing to the United States Bankruptcy Court brings new objections to a motion that aimed to redact customer identities.

Names of non-US FTX users demanded by mainstream media outlets

[Apr 5, 2023 11:55 PM] A number of mainstream media outlets are pushing to publicize the personal details of FTX’s non-U.S. customers, similar to what happened with Celsius.

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

[Feb 22, 2023 1:30 PM] According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEC), the FTC has…

FTX lawyers: Examiner could cost $100M and ‘provide no benefit’

[Jan 25, 2023 11:02 PM] FTX lawyers, joint provisional liquidators of FTX US and the Bahamas and a committee of creditors have all opposed the appointment of an independent examiner.

FTX customers want more info on FTX's plans to sell subsidiaries

[Jan 5, 2023 11:26 PM] While the Ad Hoc Committee does not want to prevent the sales from occurring, it argued it needs to be involved to ensure that customers' interests are represented.

SEC files objection to Binance.US’s plans to acquire Voyager Digital

[Jan 4, 2023 7:44 PM] The SEC wants to see more information included in the $1.022 billion deal between Binance’s U.S. arm and Voyager Digital before it agrees to the acquisition.