FTX

Tom Brady, one of the greatest quarterbacks in NFL history, has officially retired from football after a career spanning 23 seasons and a multitude of records and achievements. With 10 Super Bowl appearances and seven victories, 250 regular season wins (the most in NFL history), 35 postseason wins...

Shark Tank star Kevin O’Leary is warning investors of more possible fiascos in the cryptocurrency world.  What Happened: When asked by Kitco News whether he believes there could be a second FTX-like incident, he said, “Absolutely 100%,” adding that “it...

Alameda Research, associated with FTX, filed a lawsuit on Monday against Voyager Digital Ltd (OTC: VYGVF) for the recovery of a staggering $445 million.  What Happened: Despite this news, the price of Voyager (CRYPTO: VGX) surged by a remarkable 49.2% to $0.76 on Tuesday. This came after...

FTX and its affiliated debtors have asked the U.S. Bankruptcy Court in the District of Delaware to exclude two of its subsidiaries in Turkey, FTX Turkey and SNG Investments, from the ongoing bankruptcy case. What Happened: This motion was filed as FTX, aka FTX Trading Ltd., and its...

Federal prosecutors have asked a Manhattan judge to impose stricter bail conditions on former FTX (CRYPTO: FTT) CEO Sam Bankman-Fried, due to his attempts to contact a prospective witness in the ongoing investigation against him. Prosecutors have asked U.S. District Judge Lewis Kaplan to block...

The U.S. Securities and Exchange Commission (SEC) is investigating traditional Wall Street investment advisers that may be offering digital asset custody services to clients without the proper qualifications. The SEC's investigation has been ongoing for several months but has accelerated...

Cryptocurrency exchange FTX was seeking to subpoena several individuals, including the immediate family of co-founder Sam Brinkman-Fried, to investigate the alleged misappropriation of funds. In a legal filing made on Wednesday, FTX's lawyers stated Bankman-Fried's brother,...

As the bankruptcy proceedings for failed cryptocurrency exchange FTX continue, a court filing on Wednesday finally lifted the veil on the long-awaited list of institutional creditors. The document, spanning over 100 pages, delves into the depths of the companies and entities caught up in...

The complete list of creditors owed money by the now-bankrupt cryptocurrency exchange FTX, founded by Sam Bankman-Fried, has been released. What Happened:  FTX on Wednesday filed a massive 115-page creditor matrix to the U.S. Bankruptcy Court for the District of Delaware. The list...

Senator Elizabeth Warren (D-Mass.) has warned that the ongoing volatility in the cryptocurrency space will persist unless there are tougher regulations in place to protect investors.  What Happened: In an event hosted by the American Economic Liberties Project called...

BlockFi, the bankrupt cryptocurrency lending firm, has inadvertently revealed financials indicating $1.2 billion in assets tied up with the embattled FTX and Alameda Research. What Happened: According to a report from CNBC, filings that had previously been redacted but were mistakenly uploaded on...

Binance (CRYPTO: BNB), the largest cryptocurrency exchange in the world, made a mistake by keeping cryptocurrencies that are used as collateral for some of its crypto assets in the same wallet as funds belonging to its customers, Bloomberg reported, citing an official Binance spokesperson. The...

The former Director of Communications of the White House is returning to the airwaves with a new podcast called “Open Book.” Here are the details and some guests who will appear. What Happened: Months after appearing at Benzinga’s Future of Crypto event, Anthony Scaramucci is...

A townhome in Washington D.C. owned by Sam Bankman-Fried, the co-founder of crypto exchange FTX, has been put on the market for $3.28 million. What Happened: This property was part of a larger collection of nearly $700 million in assets, which included cash and shares of Robinhood Markets Inc...

Three men in a car recently drove into a metal barricade outside the house of FTX co-founder Samuel Bankman-Fried's parents, according to court documents filed by lawyers. The lawyers wrote, “When the security guard on duty confronted them, the men said something to the effect of: ‘...