CFTC attracts a record $17,1 billion in fines in 2024

Dec 5, 2024

CFTC attracts a record $17,1 billion in fines in 2024

The record figure was reached thanks to the process against the bankrupt crypto exchange FTX

FTX has entered into a settlement agreement with the former head of Alameda Research

Oct 9, 2024

FTX has entered into a settlement agreement with the former head of Alameda Research

According to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients

FTX will auction Worldcoin project tokens at up to 75% discount

Oct 3, 2024

FTX will auction Worldcoin project tokens at up to 75% discount

The coins are locked and valued at $38 million at the current exchange rate

FTX creditors have calculated the potential amount of compensation from the bankrupt crypto exchange

Sep 30, 2024

FTX creditors have calculated the potential amount of compensation from the bankrupt crypto exchange

The exchange’s team offered to estimate the size of the payouts for cryptocurrency rates at the time of bankruptcy

Consumers’ Research compared the USDT issuer to the FTX exchange for its lack of transparency

Sep 13, 2024

Consumers’ Research compared the USDT issuer to the FTX exchange for its lack of transparency

The NPO recalled that the company, despite numerous promises, never published a report on the stablecoin’s reserves

Lawyers for FTX senior executive Ryan Salame are asking the court to overturn the sentence because of the failure to fulfill the terms of the plea bargain

Aug 22, 2024

Lawyers for FTX senior executive Ryan Salame are asking the court to overturn the sentence because of the failure to fulfill the terms of the plea bargain

According to the defense side, the prosecutor’s office filed charges against the civilian wife of the senior execitive contrary to the agreements

CFTC agrees to withdraw claims against FTX for $12,7 billion

Jul 17, 2024

CFTC agrees to withdraw claims against FTX for $12,7 billion

Earlier, the US tax office reduced the amount of claims to the exchange from $24 billion to $885 million

Jump Trading subsidiary demands $264 million from FTX

Jul 11, 2024

Jump Trading subsidiary demands $264 million from FTX

The demands are related to an outstanding loan in SRM tokens

Crypto platform Yield App has ceased operations due to the FTX bankruptcy

Jun 28, 2024

Crypto platform Yield App has ceased operations due to the FTX bankruptcy

The management claims that the platform’s portfolio assets were blocked on the exchange

FTX customers have called the exchange’s bankruptcy process “second act of theft” of their assets

Jun 18, 2024

FTX customers have called the exchange’s bankruptcy process “second act of theft” of their assets

The clients asked the court to recognize their ownership of $8 billion of the exchange’s assets

US IRS has reduced the amount of claims against FTX from $24 billion to $885 million

Jun 5, 2024

US IRS has reduced the amount of claims against FTX from $24 billion to $885 million

A part of the amount will be paid to the agency after the debts owed to customers are settled