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FTX

US judge approves FTX proposal for sale of high-end Bahamian properties

A Delaware judge has approved the sale of $222 million worth of luxury Bahamian real estate once owned by the collapsed cryptocurrency exchange FTX. Judge...

Sam Bankman-Fried convicted of multi-billion dollar FTX fraud

FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial...

FTX begins talks to relaunch international cryptocurrency exchange, Wall Street Journal reports

Bankrupt FTX is moving ahead with efforts to revive its flagship international cryptocurrency exchange, the Wall Street Journal reported on Wednesday citing CEO John...

FTX Bahamas subsidiary branded a ‘front’ for fraudulent transfers in court filings

NASSAU, BAHAMAS — Lawyers for FTX have filed a complaint in a US bankruptcy court claiming that the company’s Bahamian subsidiary FTX Digital Markets...

FTX US and Bahamian joint provisional liquidators reach cooperation agreement

NASSAU, BAHAMAS — FTX Trading Ltd and its affiliated US debtors announced yesterday that they have come to terms for “mutual cooperation” with the...

U.S. prosecutors launch website for Bankman-Fried alleged fraud victims

The U.S. government plans to launch a website for victims of FTX cryptocurrency exchange founder Sam Bankman-Fried's alleged fraud to communicate with law enforcement. In...

Bahamas regulator holds FTX assets pending delivery to customers, creditors

The Securities Commission of the Bahamas said on Thursday that it is holding FTX assets worth $3.5 billion based on market pricing at the...

FTX customers file class action to lay claim to dwindling assets

FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including Sam Bankman-Fried on Tuesday, seeking a...

FTX founder Bankman-Fried released on $250 million bond

Sam Bankman-Fried was released on a $250 million bond package on Thursday while he awaits trial on fraud charges related to the collapse of the FTX...

FTX’s Bankman-Fried to appear in Bahamas court; expected to waive extradition

Sam Bankman-Fried, founder of now-bankrupt crypto exchange FTX, is expected to appear in court in the Bahamas on Monday and agree to be extradited...

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