Some crypto traders caught in FTX collapse are about to get paid back
Initial payouts starting this week will go to smaller customers with claims of less than $50,000. Ultimately, the bankruptcy estate plans...
News by FinTech Collective
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FTX and CFTC agree to $12.7b settlement following months of negotiations
The two have been negotiating over the past few months, according to a court document filed on July 12 in the U.S. Bankruptcy Court for...
Hedge funds made a killing on FTX—then it got complicated
Since FTX’s 2022 implosion, hedge funds had scooped up the rights to customers’ frozen accounts for pennies on the dollar, with five...
FTX has billions more than needed to pay bankruptcy victims
Lower-ranking creditors typically receive just pennies on the dollar for their holdings, but FTX benefitted from a strong rally in...
Sam Bankman-Fried found guilty by jury in landmark crypto trial
Former FTX CEO Sam Bankman-Fried was found guilty on all seven counts by a panel of 12 jurors last Thursday. FTX co-founder Gary Wang,...
FTX plans to return 90% of customer funds, but there's a catch
The debtors propose dividing missing customer assets into three pools based on circumstances at the start of the Chapter 11 cases: Assets...
New clues suggest stolen FTX funds went to Russia-linked money launderers
Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually...
FTX employees found Alameda’s secret backdoor months before collapse
Prosecutors say Bankman-Fried stole funds from FTX customers, in part, by secretly ordering the programming of “special features” that...
FTX sues Sam Bankman-Fried’s parents to recover ‘misappropriated funds’
Joseph Bankman and Barbara Fried, both Stanford Law School professors, “exploited their access and influence within the FTX enterprise to...
Judge allows bankrupt FTX to sell its crypto holdings, including BTC and SOL
In a court hearing, Judge John Dorsey said that he approved the motion and overruled two objections that were made opposing the plan....
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