Tag: FTX
FTX sues Binance for $1.76bn over alleged fraudulent transfer
The bankruptcy estate for FTX has filed a lawsuit against Binance seeking to recover $1.76bn in funds over an alleged fraudulent transfer between the...
The Blockchain Bulletin: FTX begins repaying victims
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
FTX to pay $12.7bn to former customers in latest CFTC ruling
The US Commodity Futures Trading Commission (CFTC) has ordered cryptocurrency exchange FTX to pay $12.7bn in relief to its former users.FTX, constituting FTX Trading...
The Blockchain Bulletin: Revolut X ramps up UK crypto market
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
FTX customers will get their money back in $16.3bn restitution plan
After 17 months since the notorious collapse of FTX, those affected will now be able to pay back as part of a restitution plan. FTX...
SBF will not stand a second trial following guilty verdict
Sam Bankman-Fried will no longer serve a second trial after prosecutors deemed it would be unnecessary and would delay a ‘timely and just resolution...
The Blockchain Bulletin: the man behind FTX’s downfall
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Behind the mind of SBF: what have we learned from misplaced...
On the morning of 8 November 2022, Sunil Kavuri, not an active user of Twitter, was unaware of the impending calamity that was about...
Behind the mind of SBF: the ‘extraordinary psychodrama’ of the NY...
When Nishad Singh took to the stand during the trial of Sam Bankman-Fried (SBF), he revealed that his “five years of blood, sweat, and...
Behind the mind of SBF: how he cultivated the perfect facade
A “brilliant young guy”, a “genius”, “making money to give money away”, Sam Bankman-Fried was not short of his praisers pre the collapse of...
