Tag: FTX

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Exchange News

FTX Cancels Nearly 392,000 Customer Claims Over KYC Failure

FTX cancels 392,000 claims after KYC deadline passes, worth $2.5B It eliminates $2.5b claims due to KYC noncompliance The Exchange focuses on Unresolved...
Exchange News

SBF Insists Liquidity Issues, not Bankruptcy, Led to FTX Collapse

SBF (Sam Bankman-Fried) claims FTX faced liquidity issues, not bankruptcy, as he appeals his conviction. He criticizes regulators and hopes for a pardon. Sam Bankman-Fried,...
Exchange News

FTX Announces Next Repayment Round for Creditors on May 30

FTX schedules the next repayment for May 30, 2025. Creditors must complete KYC, and tax forms, and verify claims for smooth transactions. FTX Trading Ltd....
Exchange News

FTX Sends First Batch of Funds to Creditors Under $50K

FTX starts repaying creditors under $50K, notifying them via email. Some face KYC issues, and funds are distributed through selected service providers. FTX has started...
News

Sam Bankman-Fried Appeals Conviction, Claims Judicial Bias

Sam Bankman-Fried appeals conviction, claiming judicial bias and unfair trial. His defense argues FTX investments could have restored financial stability. Sam Bankman-Fried has filed an...
Exchange News

FTX Reaches $700M Settlement With K5 Global

FTX settlements with K5 Global, securing $700M in assets to help creditors repay. The exchange's legal fights continue, including attempts to collect assets...
Exchange News

FTX Reaches Settlement with K5 Global to Resolve Legal Dispute

FTX reaches a settlement with K5 Global, advancing its recovery plan, stabilizing operations, and ensuring fair stakeholder compensation. FTX has reached a settlement with K5...
Crypto Scams

Ontario Teachers’ Pension Plan Faces Lawsuit Over FTX Losses

OTPP is facing allegations for a failed FTX investment. Critics have accused the board of breaking fiduciary duties in due diligence. Ontario Teachers' Pension...
Exchange News

Backpack Exchange Acquires FTX EU to Expand in Europe

Backpack Exchange has obtained MiFID II authorization for FTX EU. SEPA connectivity enables quick, low-cost transactions throughout Europe. Backpack Exchange, a fully regulated global...
Exchange News

FTX Starts Repaying Creditors After Two-Year Wait

FTX will repay creditors $14.7-16.5 billion under a Chapter 11 deal. The company will settle smaller claims under $50,000 within 60 days. FTX is...
Exchange News

FTX Announces January 2025 as Effective Date for Reorganization Plan

FTX announces its Chapter 11 plan's effective date as January 3, 2025, with BitGo and Kraken assisting in customer recovery. FTX, the cryptocurrency exchange once...
Bitcoin News

US Government Shuffles FTX Funds Amid Bitcoin Moves

US shifted $33.6M in seized crypto to anonymous wallets from FTX cases. FTX repayment notifications continue to feed altcoin's upward momentum. Altcoins are having...
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