FTX

Sam Bankman-Fried loses bid to overturn crypto fraud conviction

2026-06-12T13:39:00.000Z
Investors have pulled about US$5.5 billion from US-listed spot Bitcoin ETFs over 13 straight days of net outflows.

Bitcoin’s worst week since FTX crash may signal more pain ahead

2026-06-09T13:23:18.000Z
Do Kwon has also agreed to forfeit US$19.3 million and some properties as part of the plea deal.

Do Kwon pleads guilty to fraud over US$40 billion Terra collapse

2025-08-12T22:26:27.000Z
Temasek has introduced tighter due diligence standards, including deeper integrity checks and a push for companies to be audited by the Big Four firms.

Temasek shifts early-stage focus ‘a little more’ towards larger startups, after FTX and eFishery setbacks

2025-07-09T07:00:00.000Z
FTX customers will be fully repaid amounts they were owed when the firm filed for bankruptcy in November 2022.

FTX to distribute US$5 billion in next round of creditor payments

2025-05-15T23:06:14.000Z
The next distribution to creditors is expected to take place on Apr 11, and the following one – on May 30.

FTX estate starts paying out billions to creditors; Temasek likely among beneficiaries

2025-02-19T03:01:34.000Z
Gary Wang is the last member of Bankman-Fried’s former inner circle to be sentenced by Kaplan.

Bankman-Fried’s ex-deputy Wang avoids prison time over crypto fraud

2024-11-21T03:42:34.000Z
FTX was one of the largest cryptocurrency firms in the world before it collapsed in late 2022.

FTX sues Binance and its former CEO for US$1.8 billion

2024-11-11T22:39:03.000Z
FTX filed bankruptcy in November 2022 after Bankman-Fried shut down the company’s crypto-trading platform and handed control to insolvency experts.

FTX clear to repay customers as firms seek slice of US$1 billion

2024-10-07T22:22:44.000Z
Caroline Ellison, who ran Alameda Research, departs the US courthouse following her sentencing in Manhattan, New York, Sept. 24, 2024. Ellison, a former top adviser to the cryptocurrency mogul Sam Bankman-Fried, was sentenced to two years in prison for her role in the US$8 billion fraud that led to the implosion of the once high-flying FTX crypto exchange.

Crypto CEO and Bankman-Fried ex Caroline Ellison gets two-year sentence

2024-09-25T00:08:10.000Z