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FTX

  1. Business
  2. Cryptocurrencies
  3. FTX
CFTC sets new record with $17.1 billion in relief, led by FTX crackdown FinanceFeeds17:30CFTC World Economic News Crypto
CFTC bags record $17B in 2024 thanks to massive crypto enforcement Cointelegraph08:33CFTC World Economic News Crypto
US Government transfers $33M in ETH, BUSD, and shib, seized from FTX CryptoPotato.com22:19Shiba Inu (SHIB) Ethereum (ETH) Crypto
US Government moves $33.6 Million in FTX-Seized crypto to mystery wallets BeInCrypto10:31Shiba Inu (SHIB) Ethereum (ETH) Crypto
Here’s when FTX expects to start repaying customers $16.5B CryptoPotato.com21:18Crypto
FTX creditors set for payouts in March 2025 as estate battles to reclaim $1.8B FinanceFeeds22:29Crypto
FTX fraudster and conspirator Gary Wang spared from prison by US judge Proactive Investors (Australia)08:49Gary Wang
FTX fraud case: Gary Wang spared prison, but instead forfeits $11 billion CoinEdition09:30Gary Wang
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool CoinGeek12:03Sam Bankman-Fried Crypto
FTX Co-Founder Gary Wang escapes prison sentence in $8 billion fraud case FXstreet16:17Sam Bankman-Fried Crypto
FTX Co-founder Gary Wang spared prison Silicon UK14:38
FTX liquidator transfers bit and RAY tokens, market reacts CoinEdition08:16
FTX co-founder walks free after key role in SBF conviction News.ng22:21Sam Bankman-Fried Africa
FTX co-founder gets no prison time after testifying against SBF Boston Herald04:42Sam Bankman-Fried Africa
Gemini’s Cameron Winklevoss demands probe into dropped FTX campaign finance charges BeInCrypto11:26Winklevoss Twins Sam Bankman-Fried Crypto
Gemini’s Cameron Winklevoss calls investigation into FTX campaign finance charge dismissal Cryptopolitan21:54Winklevoss Twins Sam Bankman-Fried Crypto
Chart: FTX and Alameda execs get a total of 34.5 years in prison Protos16:33UK Fraud Crypto
Final FTX exec to be sentenced on Nov. 20 — What should users expect? Cointelegraph17:00UK Fraud Crypto

Latest News

In the last 6 hours
FTX Clawback Deal With Ex-Alameda Co-CEO Gets Court Nod Law36023:00 5-Dec-24
Yesterday
CFTC sets new record with $17.1 billion in relief, led by FTX crackdown FinanceFeeds17:30 5-Dec-24
Bitcoin Hits New High as Crypto-Friendly Atkins Tapped to Lead SEC Common Dreams17:12 5-Dec-24
How much has the CFTC made from crypto enforcement in 2024? Cryptopolitan12:53 5-Dec-24
CFTC’s Record-Breaking $17B in 2024 Fueled by Crypto Enforcement CCN11:21 5-Dec-24
CFTC Highlights Record $17.1 Billion Recovery in 2024, Mainly Driven by FTX Enforcement Actions Coinotag08:36 5-Dec-24
CFTC bags record $17B in 2024 thanks to massive crypto enforcement Cointelegraph08:33 5-Dec-24
Tracking the ripple effects of FTX’s collapse Tech in Asia05:29 5-Dec-24
CFTC Hits $17.1B Enforcement Record With FTX-Linked Deals Law36000:15 5-Dec-24
In the last 7 days
US Government Transfers $33M in ETH, Busd, and Shib, Seized From Ftx CryptoPotato.com22:19 4-Dec-24
CFTC Relief Reaches Record $17.1 Billion With Crypto Crackdown BNN Bloomberg20:46 4-Dec-24
US Commodity Regulator Nets Record $17B in 2024 Enforcement Actions Finance Magnates19:01 4-Dec-24
US Government Crypto Wallet Moves Millions in FTX, Silk Road, Bitfinex Funds CCN15:00 4-Dec-24
US Government Moves $33.6 Million in FTX-Seized Crypto to Mystery Wallets BeInCrypto10:31 4-Dec-24
Ftx Liquidator Transfers bit and Ray Tokens, Market Reacts CoinEdition08:16 4-Dec-24
Crypto Market Alert : The U.S. Govt Transfers $17.2M ETH, 54.8B SHIB, and More Coinpedia08:06 4-Dec-24
U.S. Government Transfers $33.6 Million in Ethereum and Other Tokens Amid Rising Market Activity Coinotag03:54 4-Dec-24
US gov moves $33 million in seized crypto from FTX to unknown addresses: Arkham The Block03:51 4-Dec-24
Judge Denies News Orgs. Bid To Unseal FTX Customer Names Law36000:09 4-Dec-24
U.S. government moved millions of seized FTX cryptos: Shiba-Ethereum crypto.news23:06 3-Dec-24
The Effective Altruism Movement: Hopes and Pitfalls of Doing the Most Good Worth14:54 3-Dec-24
Andreessen Was Right Despite Ftx’s Partial Success – Musk and Nawfal CoinEdition18:24 1-Dec-24
FTX Stock: Understanding Its Role in the Financial Ecosystem BitcoinWorld18:47 30-Nov-24
FTX scammer Caroline Ellison has already had nearly 4 months shaved from her scheduled release… Business Insider10:37 29-Nov-24
In the last month
What’s Behind Ftx’s $2.66M Sol Transfer to Binance? Creditors Await Answers CoinEdition17:51 27-Nov-24
Gemini’s Cameron Winklevoss calls investigation into Ftx campaign finance charge dismissal Cryptopolitan21:54 24-Nov-24
Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges BeInCrypto11:26 24-Nov-24
Winklevoss Calls for Investigation into FTX’s Alleged Election Interference Involving Sam… Coinotag11:25 24-Nov-24
Cameron Winkelvoss Calls for Inquiry Into SBF’s $100M Campaign Finance Breaches Coinpedia08:23 24-Nov-24
Here’s When Ftx Expects to Start Repaying Customers $16.5B CryptoPotato.com21:18 23-Nov-24
Bankrupt Crypto Exchange Ftx To Commence Payments To Customers, Creditors In Early 2025 Benzinga07:51 23-Nov-24
FTX Liquidators Moving Millions: What It Means for the Crypto Market? Coinpedia06:30 23-Nov-24
FTX creditors set for payouts in March 2025 as estate battles to reclaim $1.8B FinanceFeeds22:29 22-Nov-24
Delio Faces Liquidation Amid FTX Fallout as Creditors Seek Recovery Options Coinotag21:46 22-Nov-24
Solana’s all-time high by the numbers Blockworks21:45 22-Nov-24
If You Invested $1,000 In Solana When Sam Bankman-Fried Was Arrested, Here's How Much You'd Have Today Benzinga21:01 22-Nov-24
Payday for FTX Creditors Nears as Fresh Dates Roll Out DailyCoin16:04 22-Nov-24
Bitcoin Nears $100,000 Mark in Post-US Election Surge Jakarta Globe15:25 22-Nov-24
Bitcoin ticks closer to $100,000 in extended surge following US elections The Business Standard14:04 22-Nov-24
FTX Price Analysis: FTT Price To Hit $5 With Creditor Repayment Plan? Coinpedia12:26 22-Nov-24
Solana’s Price Surge Suggests Potential for Further Gains Amid Market Factors and FTX Concerns Coinotag12:15 22-Nov-24
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool CoinGeek12:03 22-Nov-24
FTX to Repay Creditors with First Distribution Before March 2025 BitcoinWorld11:08 22-Nov-24
FTT Surges 36% as FTX Unveils Bold Reorganization Plan BeInCrypto10:55 22-Nov-24
Potential FTT Price Surge Ahead Amid FTX’s Reorganization Plans and Increased Trading Activity Coinotag10:54 22-Nov-24
FTX to Distribute $16 Billion in Recovered Funds by 2025 36crypto08:58 22-Nov-24
Ftx to Return $16 Billion to Users: Payouts to Start in March 2025 CoinEdition06:43 22-Nov-24
FTX Payouts Set to Begin: Creditors and Customers May See Funds by March 2025 Coinpedia05:48 22-Nov-24
Solana breaks all-time high on Coinbase, 2 years after FTX catastrophe Cointelegraph03:31 22-Nov-24
Solana Hits All-Time High Price Two Years After FTX Nearly Sent It to Zero Decrypt03:27 22-Nov-24
FTX Plans to Start Customer Repayments in March Amid Ongoing Bankruptcy Proceedings Coinotag22:41 21-Nov-24
FTX Plans User Reimbursements by March Amid Bankruptcy Restructuring Efforts and Customer… Coinotag22:41 21-Nov-24
Ftx expects to start repaying customers $16.5 billion in March DL News22:37 21-Nov-24
FTX plans to start reimbursing users by March 2025 as restructuring wraps up The Block22:32 21-Nov-24
FTX co-founder walks free after key role in SBF conviction News.ng22:21 21-Nov-24
Ftx finalizes Chapter 11 plan, distributions expected by January 2025 Cryptopolitan21:23 21-Nov-24
FTX Reorganization Plan to Commence in January 2025, Potential Returns for Creditors Among… Coinotag20:49 21-Nov-24
FTX provides a timeline for creditor and client reimbursement payouts Cointelegraph20:44 21-Nov-24
FTX Expects Reorganization Plan to Take Effect In January 2025 BeInCrypto20:39 21-Nov-24
FTX Aims for Creditor Reimbursements Amid Ongoing Litigation and Lawsuits Over Asset Recovery Coinotag20:38 21-Nov-24
FTX to begin creditor repayments by March 2025 crypto.news18:09 21-Nov-24
Client Alert: FTX Fraud Case Highlights Risks and Rewards of Cooperation in Crypto Cases JD Supra18:03 21-Nov-24
Cryptohack Roundup: No Prison Time for FTX's Gary Wang InfoRiskToday17:49 21-Nov-24
FTX set to begin creditor distributions in early 2025 Crypto Briefing17:31 21-Nov-24
The Trump Bitcoin bonanza has just begun The Spectator World17:17 21-Nov-24
FTX Provides Update on Upcoming Timeline for Creditor and Customer Distributions PR Newswire (Press Release)17:10 21-Nov-24
FTX Co-Founder Gary Wang escapes prison sentence in $8 billion fraud case FXstreet16:17 21-Nov-24
FTX Co-Founder Gary Wang Spared Prison Silicon UK14:38 21-Nov-24
How one co-founder avoided jail in $11 billion FTX scandal NewsBytes12:27 21-Nov-24
FTX co-founder Gary Wang spared from prison by US judge Proactive Investors (US)09:32 21-Nov-24
Ftx Fraud Case: Gary Wang Spared Prison, But Instead Forfeits $11 Billion CoinEdition09:30 21-Nov-24
FTX fraudster and conspirator Gary Wang spared from prison by US judge Proactive Investors (Australia)08:49 21-Nov-24
Ftx co-founder gets no prison time after testifying against Sbf Boston Herald04:42 21-Nov-24
Gary Wang, a top Ftx executive, is given no prison time Boston Globe00:25 21-Nov-24
Another FTX Fraudster Walks as Judge, Prosecutors Gush Over Cooperation DailyCoin22:06 20-Nov-24
‘Cowardly Path’ Leads to Redemption: Former Ftx Exec Gary Wang Skates on Prison Sentence Bitcoin.com19:47 20-Nov-24
Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my… Invezz19:19 20-Nov-24
BlackRock’s Bitcoin ETF Sees Surging Options Trading Amid Other Key Developments in the Crypto… Coinotag19:11 20-Nov-24
The Daily: FTX co-founder Gary Wang avoids prison time, BlackRock’s Bitcoin ETF sees unprecedented first-day options… The Block19:03 20-Nov-24
Gary Wang spared jail time by Judge for his role in Ftx’s collapse Cryptopolitan18:54 20-Nov-24
FTX Co-Founder Gary Wang Receives No Jail Time After Testimony Against SBF BeInCrypto18:42 20-Nov-24
Gary Wang’s Supervised Release Raises Questions About Cooperation Incentives in FTX Fraud Case Coinotag18:40 20-Nov-24
Gary Wang Receives Sentencing for FTX Role as Legal Developments Continue in Exchange Collapse… Coinotag18:40 20-Nov-24
Ftx co-founder avoids jail after co-operating in case against Sam Bankman-Fried Irish Examiner18:37 20-Nov-24
FTX co-founder Gary Wang sentenced to time served Cointelegraph18:27 20-Nov-24
FTX co-founder who cooperated against Bankman-Fried avoids prison time Courthouse News18:15 20-Nov-24
Ftx executive and co-founder Gary Wang gets no jail time for role in crypto collapse UPI18:12 20-Nov-24
FTX co-founder Gary Wang avoids prison after cooperating in Bankman-Fried trial FinanceFeeds18:04 20-Nov-24
Former FTX CTO Gary Wang Spared Prison Time For Cooperating With Prosecutors Coinpedia18:02 20-Nov-24
Crypto Executive Avoids Prison, FTX Seeks $1.8 Billion in Binance Lawsuit Finance Magnates17:04 20-Nov-24
Sam Bankman-Fried’s ex-deputy Gary Wang spared prison time over Ftx fraud South China Morning Post17:03 20-Nov-24
FTX’s Gary Wang spared prison time in fraud case crypto.news16:59 20-Nov-24
Gary Wang’s Cooperation in FTX Case Leads to No Prison Time Amid Ongoing Legal Fallout Coinotag16:58 20-Nov-24
Gary Wang Avoids Prison Time After Cooperation in FTX Case Against Sam Bankman-Fried Coinotag16:58 20-Nov-24
Gary Wang’s Sentencing Highlights Cooperation in FTX Case Amid Speculation Over Future… Coinotag16:58 20-Nov-24
Ftx CTO Gary Wang avoids prison for role in $8bn fraud DL News16:58 20-Nov-24
Ftx co-founder gets no prison time after cooperating in case against Sam Bankman-Fried MailOnline16:55 20-Nov-24
CHART: FTX and Alameda execs get a total of 34.5 years in prison Protos16:33 20-Nov-24
Former FTX CTO Gary Wang avoids prison time for role in crypto fraud Crypto Briefing16:18 20-Nov-24
Ex-Bankman-Fried Ally Gary Wang Avoids Prison Over FTX Fraud (1) Bloomberg Law15:59 20-Nov-24
Bankman-Fried's ex-deputy Wang avoids prison time over crypto fraud Yahoo! US15:58 20-Nov-24
FTX Co-Founder Gary Wang Avoids Prison Time After Cooperation as Sam Bankman-Fried Faces Nearly … Coinotag15:47 20-Nov-24
FTX co-founder won’t serve time in prison, judge rules Blockworks15:46 20-Nov-24
FTX co-founder Gary Wang receives no prison time following fallout of crypto exchange: reports The Block15:40 20-Nov-24
Who was Sam Trabucco in SBF's FTX Empire? Coinpaper20:09 19-Nov-24
US Attorney Who Prosecuted FTX’s Sam Bankman-Fried to Leave Office BeInCrypto17:06 19-Nov-24
Possibilities for Leniency as FTX Co-Founder Gary Wang Faces Sentencing Amid Ongoing Legal… Coinotag17:03 19-Nov-24
Final FTX exec to be sentenced on Nov. 20 — What should users expect? Cointelegraph17:00 19-Nov-24
The Spirit is Willing, FTX Out, and Planet Spaceball JD Supra15:26 18-Nov-24
Top Crypto News This Week: AVAX Unlock, Aptos Staking ETP, FTX Settlement, and More BeInCrypto13:05 18-Nov-24
FTX Liquidators billed $34M in fees in the first year of FTX wind-up The Nassau Guardian12:46 18-Nov-24
Crypto-Trading Platforms as Exchanges University of Oxford04:32 18-Nov-24
Binance’s dominance grows in FTX's absence Tech in Asia10:16 16-Nov-24
Ftx Targets Binance and Cz With $1.8 Billion Clawback Bitcoin.com20:38 15-Nov-24
Claw-Back Litigation in FTX Bankruptcy FAQ's: An Update JD Supra19:48 15-Nov-24
view more headlines
5 Dec 23:00

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