FTX

Auditing firm Prager Metis has settled SEC charges of negligence in its audit of FTX!

The negligence of the auditing company Prager Metis in conducting the FTX audit deprived investors of critical protections, ultimately exposing them to the risk of collapse...

3 months ago

Hackers stole $2 million from OKX client using Telegram and deepfake video

A user of the OKX cryptocurrency exchange under the nickname “来日方长” (The Future is Long) reported a breach in the company’s security system. He assures...

6 months ago

FTX will pay clients between $14.5 billion and $16.3 billion

Bankrupt crypto exchange FTX has filed a new reorganization plan with the court. According to it, 98% of affected customers will receive compensation in the amount of 118% of...

7 months ago

The ex-head of FTX bought the gold watch of a millionaire who died on the Titanic for $1.5 million

The former head of the European business of FTX, Patrick Grün, acquired the gold watch of a US millionaire who died during the Titanic disaster.…

7 months ago

US senators demanded that the head of the CFTC talk about his connections with Bankman-Fried

US senators have demanded that Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam provide a report regarding his communications with the founder...

8 months ago

FTX founder Sam Bankman-Fried sentenced to 25 years in prison

The Southern District of New York court sentenced the founder and former CEO of the FTX exchange Sam Bankman-Fried (SBF) to 25 years in prison.…

9 months ago

Tether Banking Partner Provides Credit Line to Alameda Research

Deltec Bank & Trust, one of Tether's key partners, has provided Alameda Research with a short-term credit line of up to...

10 months ago

IRS Orders FTX to Pay $24 Billion in Tax Liabilities

FTX lawyers are appealing the IRS's "absurd" demand that the exchange pay off $24 billion in debt, which...

1 year ago

FTX and Alameda Research sold off $10.8 million worth of cryptocurrency assets

At the end of November 2023, analysts recorded a new movement of funds in the accounts of FTX and Alameda Research, which amounted to $10.8 million...

1 year ago

The court found Sam Bankman-Fried guilty

The court found ex-CEO of the FTX exchange Sam Bankman-Fried (SBF) guilty on all seven counts. The final verdict will be announced on March 28...

1 year ago

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