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SEC moves to finalize sanctions on former FTX and Alameda executives
The proposed judgments were tabled by the SEC in the U.S. District Court for the Southern District of New York on December 19, 2025. The SEC alleged that from May 2019 to November 2022, FTX and its ...
FTX and Alameda's $8.7 billion restitution and $4 billion disgorgement address significant investor losses from their fraudulent activities. Industry stakeholders will discuss these developments at ...
The U.S. Securities and Exchange Commission on Friday said it filed proposed final consent judgments to resolve civil cases ...
The FTX Recovery Trust, a legal entity established to manage the bankruptcy estate of FTX Trading Ltd. following its collapse in November 2022, has recently filed a lawsuit aiming to reclaim more than ...
The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay back FTX’s creditors. Bankrupt cryptocurrency exchange FTX and the United ...
The FTX bankruptcy estate is defending a significant claim made by Jump Trading’s subsidiary, Tai Mo Shan. The claim involves a loan agreement in which Alameda Research was supposed to deliver 800 ...
The FTX bankruptcy estate is pushing back against a claim by Jump Trading's subsidiary Tai Ho Shan, which asserts that Alameda didn't deliver 800 million SRM $0.009248 tokens and wants $264 million in ...
On Friday, Sam Bankman-Fried sat on the stand, once again in an oversized gray suit and purple tie, and testified in front of a jury. He’s on trial for seven charges related to fraud and money ...
Following the acquisition, FTX Japan will be renamed and operate a crypto custody service that will feature crypto ETFs once such products are allowed in Japan. Japanese cryptocurrency exchange ...
CHEYENNE, Wyo.--(BUSINESS WIRE)--Kraken, one of the longest-standing, most liquid and secure cryptocurrency exchanges, today announced that new clients receiving their funds from FTX on the Kraken ...
Defunct crypto exchange FTX and trading firm Alameda Research will pay $12.7 billion to creditors as a New York judge officially approved a consent order on Wednesday, ending a 20-month-long lawsuit ...
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