FTX

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KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law
SnapshotRegulation

KuCoin to pay $300m after pleading guilty to flouting anti-money laundering law

Ben Weiss
28 January 2025
Prosecutor of SBF named interim head of Manhattan US attorney’s office
RegulationPeople & culture

Prosecutor of SBF named interim head of Manhattan US attorney’s office

Ben Weiss
22 January 2025
FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change
Markets

FTX-linked fund MNNC Group raises over $100m after LedgerPrime name change

Ben Weiss
20 December 2024
FTX expects to start repaying customers $16.5 billion in March
Regulation

FTX expects to start repaying customers $16.5 billion in March

Aleks Gilbert
21 November 2024
FTX CTO Gary Wang avoids prison for role in $8bn fraud
Regulation

FTX CTO Gary Wang avoids prison for role in $8bn fraud

Aleks Gilbert
20 November 2024
FTX accuses Waves founder Sasha Ivanov of extortion over $90m lost in Vires Finance
DeFiPeople & culture

FTX accuses Waves founder Sasha Ivanov of extortion over $90m lost in Vires Finance

Tim Craig
11 November 2024
Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud
RegulationPeople & culture

Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud

Aleks Gilbert
30 October 2024
FTX strikes $228m settlement with Bybit, moves closer to customer refunds
Markets

FTX strikes $228m settlement with Bybit, moves closer to customer refunds

Kyle Baird
27 October 2024
Golden State Warriors replace FTX with Coinbase as new crypto partner
Markets

Golden State Warriors replace FTX with Coinbase as new crypto partner

Kyle Baird
26 October 2024
Ryan Salame says he’s guilty and ‘criminally’ innocent — inside the puzzling case of the imprisoned FTX exec
People & culture

Ryan Salame says he’s guilty and ‘criminally’ innocent — inside the puzzling case of the imprisoned FTX exec

Ben Weiss
19 October 2024
Lose money on FTX? Here’s when and how much victims can recover in $17bn repayment plan
MarketsPeople & culture

Lose money on FTX? Here’s when and how much victims can recover in $17bn repayment plan

Osato Avan-Nomayo
8 October 2024
Bitcoin’s price fell as FTX’s plan to pay $16bn to creditors was approved — but this token jumped
SnapshotRegulationMarkets

Bitcoin’s price fell as FTX’s plan to pay $16bn to creditors was approved — but this token jumped

Aleks Gilbert
8 October 2024
FTX payout plan last-minute changes burn creditors: ‘We’ve been scammed twice’
Markets

FTX payout plan last-minute changes burn creditors: ‘We’ve been scammed twice’

Kyle Baird
29 September 2024
Caroline Ellison, star witness in the SBF trial, gets two year prison term for role in FTX collapse
RegulationPeople & culture

Caroline Ellison, star witness in the SBF trial, gets two year prison term for role in FTX collapse

Aleks Gilbert
24 September 2024
Inside efforts to get FTX exec Caroline Ellison a short prison stint: ‘She’ll be out inside of a year’
People & cultureRegulation

Inside efforts to get FTX exec Caroline Ellison a short prison stint: ‘She’ll be out inside of a year’

Eric Johansson
20 September 2024
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