Prosecutors accused Mashinsky of misleading investors about the profitability of Celsius’s platform while secretly selling ...

Ray also indicates that there is no record of these transactions. "In the Bahamas, I understand that corporate funds of the FTX group were used to purchase homes and other personal items for ...

By Jasper Ward NASSAU, Bahamas (Reuters) – The collapse of cryptocurrency exchange FTX is the subject of scrutiny from government investigators in the Bahamas, who are looking at whether any ...

"The Bahamas and the United States have a shared interest in holding accountable all individuals associated with FTX who may have betrayed the public trust and broken the law," the Bahamian Prime ...

In addition, FTX has 38 properties in the Bahamas, and recovered $2.6 billion in cash, according to data in a presentation filed as part of its case. But not every claimant is happy with the ...

The cryptocurrency exchange FTX was one of the largest in the world until it collapsed in spectacular fashion over the course of a week. Helmed by CEO Sam Bankman-Fried, whose fortune peaked at $ ...

Soma Biswas covers restructuring and bankruptcy for The Wall Street Journal and WSJ Pro. She has covered the wave of ...

Failed crypto exchange FTX will start the next phase of its claims distribution by May 30, 2025. Popular creditor Sunil Kavuri disclosed this in a tweet, noting that the Kraken exchange is now ...

Julia Garner is currently negotiating for a lead role in a Netflix limited series that would explore the rise and fall of FTX, Variety has learned from sources. The untitled series would explore ...

Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.