Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.

Tim Smith has 20+ years of experience in the financial services industry, both as a writer and as a trader. Cierra Murry is an expert in banking, credit cards, investing, loans, mortgages, and real ...

Fenwick & West Settles $54M Lawsuit Tied To FTX Fallout. In a development with wide-ranging implications for professional ...

The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back nearly $1.8 billion linked to an allegedly “fraudulent” deal orchestrated ...

Patrick Gruhn today launched UpsideOnly, an artificial intelligence (AI) trading platform. The marketing rests on a single promise that users "can't lose." Gruhn used to run FTX Europe. In early ...

NEW YORK/WILMINGTON, Del., Jan 11 (Reuters) - Crypto exchange FTX has recovered more than $5 billion in liquid assets but the extent of customer losses in the collapse of the company founded by Sam ...

The estate of collapsed crypto exchange FTX has filed a suit against Binance and its former CEO Changpeng Zhao in an effort to wrest back at least $1.76 billion, citing a "fraudulent" share deal. In a ...

Lawyers for Sam Bankman-Fried are asking a judge for a relatively short sentence like "junk bond king" Michael Milken instead of the 100 years that a presentence investigation report calls for. Update ...

When board oversight strays, so do companies, and if board oversight doesn’t exist, well, that can lead to an $8 ...

Image courtesy by QUE.com Introducing the Next Generation of Risk-Free Trading In an industry often defined by high ...

In a Sunday filing with a Delaware court, FTX cites a 2021 transaction in which Binance, Zhao and others exited their investment in FTX, selling a 20% stake in the platform and a 18.4% stake in its ...