FTX

Robinhood Looks to Retake 55M Shares Tied to FTX Case

Robinhood Looks to Retake 55M Shares Tied to FTX Case
Robinhood Looks to Retake 55M Shares Tied to FTX Case
February 09, 2023  |  Legal & Regulation

Robinhood hopes to buy back 55 million shares from Sam Bankman-Fried’s Emergent Fidelity Technologies. The trading platform said during its earnings call on Wednesday (Feb....

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Patience Wearing Thin for Judge Overseeing Bankman-Fried FTX Case
Patience Wearing Thin for Judge Overseeing Bankman-Fried FTX Case
February 08, 2023  |  Legal & Regulation

Sam Bankman-Fried is heading back to New York to face a federal judge once more.  This, as the disgraced FTX founder and his legal team...

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Binance Says Crypto ‘Learning Curve’ Is Preventing Audits
Binance Says Crypto ‘Learning Curve’ Is Preventing Audits
February 08, 2023  |  Cryptocurrency

A full audit of cryptocurrency giant Binance could be a long time coming. That’s according to Leon Foong, head of the world’s largest crypto exchange’s...

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Signature Bank Sued for Allegedly ‘Facilitating’ FTX Fraud
Signature Bank Sued for Allegedly ‘Facilitating’ FTX Fraud
February 07, 2023  |  Cryptocurrency

Signature Bank is facing a federal lawsuit for its role in the collapse of FTX. The lawsuit, filed Monday (Feb. 6) by trading firm Statistica Capital, says the...

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FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
February 06, 2023  |  Legal & Regulation

FTX’s new management has started the official legal process of clawing back past political donations. This, as court documents filed in January show that the...

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Feds Expand Investigation Into FTX Collapse to Include Family and Friends
Feds Expand Investigation Into FTX Collapse to Include Family and Friends
February 05, 2023  |  Cryptocurrency

Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...

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Bankman-Fried Company Declares Bankruptcy Amid Robinhood Fight
Bankman-Fried Company Declares Bankruptcy Amid Robinhood Fight
February 05, 2023  |  Cryptocurrency

The Sam Bankman-Fried-owned business that holds millions of shares in Robinhood has filed for bankruptcy. The bankruptcy filing by Emergent Fidelity Technologies, reported Saturday (Feb....

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Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
February 03, 2023  |  Cryptocurrency

Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. This, as U.S. prosecutors in the Department of Justice’s (DOJ) fraud unit...

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