
FTX US
40 Watchlists
CeFi
Status

FTX Customers Claim Law Firm Fenwick & West Was ‘Key’ to Fraud in Updated Lawsuit
FTX customers claim law firm Fenwick & West was 'key' participant in $8B fraud filing updated lawsuit alleging the firm created corporate structure...
Aug, 12, 2025
4 min read
by Cryptonews

Binance & CZ Face $1.8 Billion Lawsuit from FTX Estate
The FTX bankruptcy estate filed a lawsuit against Binance and Changpeng Zhao, accusing them of a fraudulent $1.76 billion transaction involving Sam...
Nov, 11, 2024
6 min read
by Coinpaper

California Permanently Revokes BlockFi’s Lending License Two Years After Bankruptcy
The California DFPI revoked BlockFi’s lending license for unsafe lending practices and violations of the California Financing Law. Following invest...
Nov, 08, 2024
2 min read
by Cryptonews

Billionaire Mark Cuban Blames SEC Leadership for FTX Debacle in Discussion with Harris’ Crypto Advisor
Mark Cuban claims FTX’s collapse could have been avoided if the U.S. followed Japan’s regulatory framework, criticizing SEC Chair Gary Gensler’s ap...
Oct, 05, 2024
3 min read
by Cryptonews

FTX Secures Over 95% Of Creditor Support for Reorganization—Will It Be Enough to Turn the Tide?
FTX, a once-celebrated cryptocurrency exchange that eventually went bankrupt, announced in a recent press release that its amended reorganization p...
Aug, 23, 2024
2 min read
by Bitcoinist

Creditors Rally Behind FTX’s Reorganization Plan with 95% Approval Rate
The now-defunct cryptocurrency exchange FTX revealed that creditors with voting rights have strongly endorsed its revised reorganization plan.
...
Aug, 22, 2024
2 min read
by Cryptonews

FTX-related wallets move $12 million in crypto
Bankrupt crypto exchange FTX and its sister trading firm, Alameda Research, are selling crypto assets. On-chain data tracked by Peckshield revealed...
Jun, 11, 2024
2 min read
by CryptoPolitan