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Cryptonews Tags FTX

# FTX

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Altcoin News
CFTC Secures Record $17.1 Billion in 2024, Led by FTX’s Settlement

The CFTC announced a record-breaking $17.1 billion in monetary relief for fiscal year 2024, largely driven by high-profile cryptocurrency enforcement cases.

, by Ruholamin Haqshanas
Blockchain News
U.S. Government Transfers $33.6 Million in Seized FTX Crypto to Strange Addresses

The US Government transferred $33.6M in seized crypto from FTX wallets to undisclosed addresses. Assets include 5,024 ETH and $13.58M in BUSD. These moves raise speculation about transparency and management strategies for seized digital assets amid increasing scrutiny of FTX's collapse.

, by Jimmy Aki
Blockchain News
Alameda Research CEO Caroline Ellison’s Prison Release Date Moved Up

Former Alameda Research CEO Caroline Ellison’s prison release date has been moved up just three weeks after the one-time girlfriend of FTX founder Sam Bankman-Fried reported to prison for her role in the multi-billion dollar crypto scandal, Federal Bureau of Prisons records seen by Business Insider this week reveal. Ellison formally began her time behind bars on November 7.

, by Julia Smith
Damian Williams, U.S. Attorney Behind SBF Conviction, to Resign
U.S. Attorney Damian Williams resigns from SDNY, leaving a legacy of notable cases, including the conviction of Sam Bankman-Fried.
, by Julia Smith
FTX to Kick Off $16.5B Customer Reimbursement Plan by March
FTX announced on Thursday that it plans to begin repaying $16.5b to affected customers by March. “We are pleased to announce that we will begin distributing proceeds in early 2025,” said John J. Ray III, FTX Group CEO. The exchange outlined the process to return funds in a...
, by Shalini Nagarajan
FTX’s Gary Wang Gets No Prison Time
FTX co-founder Gary Wang has received no prison time for his role in Sam Bankman-Fried's digital asset fraud scheme.
, by Julia Smith
3AC Liquidators Seek to Boost FTX Claim to $1.53 Billion from $120 Million
Liquidators for Three Arrows Capital (3AC) are seeking a court's approval to raise their claim against FTX from $120 million to $1.53 billion.
, by Ruholamin Haqshanas
U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials
U.S. seeks crypto assets tied to Sam Bankman-Fried’s alleged $40M bribe to unfreeze Alameda Research accounts.
, by Julia Smith
DOJ Seeks Seizure of $16M in Crypto Linked to FTX from Binance After Year-long Investigation
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance account. 
, by Ruholamin Haqshanas
Apple Developing Movie on FTX Founder Sam Bankman-Fried, Based on Michael Lewis’ Book
Apple Studios and film production company A24 are reportedly teaming up to produce a film about Sam Bankman-Fried, the infamous FTX founder. Lena Dunham, co-creator and star of “Girls,” will adapt Michael Lewis’ book “Going Infinite: The Rise and Fall of a New Tycoon,” which tells the story of...
, by Shalini Nagarajan
Ex-Alameda Co-CEO Sam Trabucco Agrees to Give Up Yacht, Real Estate in FTX Creditor Settlement
Sam Trabucco, the former and somewhat elusive co-CEO at Alameda Research, has struck a deal with FTX to settle his debts with the collapsed crypto exchange. According to a filing published Monday, Trabucco will hand over multiple assets to FTX creditors. He agreed to transfer legal ownership of...
, by Shalini Nagarajan
Alameda Research Files Lawsuit Against Waves Blockchain Founder, Claiming $90 Million Loss
Alameda Research files a major lawsuit against Waves Blockchain founder Sasha Ivanov, seeking to reclaim $90M in crypto assets
, by Jimmy Aki
FTX Bankruptcy Estate Sues Binance and Former CEO CZ for $1.8B Over Alleged Fraud
FTX has targeted Binance in its ongoing series of lawsuits as part of its bankruptcy proceedings aimed at maximizing asset recovery for creditors. Most recently, on Nov. 10, FTX filed a lawsuit against the crypto exchange to reclaim nearly $1.8b that it alleges was fraudulently transferred by...
, by Shalini Nagarajan
FTX Co-founder Gary Wang Pleads for No Prison Time
Gary Wang, co-founder of FTX and one of the primary figures in the recent high-profile trial against former business partner Sam Bankman-Fried, is appealing for a no prison time sentence. Wang, who is set to be sentenced on November 20 in Manhattan federal court, cited his early cooperation...
, by Hassan Shittu
US Justice Department Pursues Return of $13M in Political Contributions Linked to FTX
The Justice Department is actively seeking the return of up to $13.25 million in political contributions linked to former FTX executives.
, by Ruholamin Haqshanas
Golden State Warriors Replace FTX with Coinbase as Official Crypto Partner
The Golden State Warriors have named Coinbase as their official cryptocurrency partner as crypto companies return to major U.S. sponsorships.
, by Ruholamin Haqshanas
Stricter Global Crypto Regulations Reduce Risk of FTX-Style Collapses: Report
Tougher global crypto regulations have greatly reduced the risk of another major collapse in the digital asset sector. According to a new report by Nickel Digital Asset Management, recent regulatory actions have helped stabilize the crypto market, decreasing the likelihood of events similar to...
, by Hongji Feng
Prosecutors Urge Leniency for Former FTX Exec Nishad Singh Citing ‘Exemplary Cooperation’
Prosecutors in the case against Nishad Singh are urging the judge to consider his "exemplary cooperation" when determining his sentence.
, by Ruholamin Haqshanas
Nishad Singh’s Lawyers Request No Prison Time Citing His Limited Role in FTX Collapse
Nishad Singh's lawyers have filed a request with the U.S. Southern District of New York, seeking no prison time for their client.
, by Ruholamin Haqshanas
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