ftx collapse

Finance

Markets

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

Auros, the trading firm that lost $20 million in FTX’s implosion, was released from provisional liquidation by a British Virgin Island court after major debt restructuring and the investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.

By Krisztian Sandor

Sponsored

Mar 21, 2023 at 12:42 a.m. UTC

Mar 21, 2023

MarketsTradingmarket makerinvestmentBit DigitalliquidationCourt CasesFTXFTX collapse

---

Policy

Ftx

FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, FTX's new management says.

By Jack Schickler

Sponsored

Mar 20, 2023 at 10:09 a.m. UTC

Mar 20, 2023

FTXFTX collapseBankruptcyBahamasSam Bankman-Fried

---

Finance

Regulations

FTX Reaches $45M Deal to Sell Interest in Sequoia to Abu Dhabi's Investment Arm

The agreement requires approval from a Delaware bankruptcy court as the failed exchange seeks to raise funds for creditors.

By Jack Schickler

Sponsored

Mar 9, 2023 at 9:10 a.m. UTC

Mar 9, 2023

regulationsFTXFTX collapseAbu DhabiSequoia CapitalUnited Arab Emirates

---

Finance

Ftx

FTX Bankruptcy Special Counsel, Advisers Bill $38M for January

FTX’s bankruptcy proceeding has teams of lawyers, investment bankers, consultants and financial advisers working on the case.

By Sam Reynolds

Sponsored

Mar 7, 2023 at 6:30 a.m. UTC

Mar 7, 2023

FTXFTX collapseFtx digital marketsJohn Ray IIIBankruptcyLegal

---

Policy

Regulations

FTX Bankruptcy Examiner Denial Appealed by U.S. Government

An independent investigation could cost as much as $100 million, the federal court in Delaware has previously been warned.

By Jack Schickler

Sponsored

Mar 6, 2023 at 5:21 p.m. UTC

Mar 6, 2023

regulationsFTXFTX collapseUSBankruptcy

---

Finance

Exclusive

Multicoin Capital’s Hedge Fund Lost 91.4% Last Year, Investor Letter Reveals

The fund’s performance was severely impacted by direct exposure to now-bankrupt crypto exchange FTX and holdings in FTT and Solana-based tokens.

By Tracy Wang

Sponsored

Mar 4, 2023 at 9:32 p.m. UTC

Mar 4, 2023

Exclusive Venture CapitalFTX collapseSolanaMulticoin Capital

---

Policy

Regulations

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

In the last week prosecutors have laid out new details and allegations against the FTX founder.

By Nikhilesh De

Sponsored

Mar 1, 2023 at 9:41 p.m. UTC

Mar 1, 2023

regulationsNewslettersState of CryptoFTXSam Bankman-FriedFTX collapseNishad singh

---

Finance

Crypto long & short

Crypto Long & Short: Decentralized Exchange Research Ramps up

Decentralized exchanges have an intriguing road ahead amid the wreckage of FTX.

By Glenn WilliamsNick BakerKelly Chambers

Sponsored

Mar 1, 2023 at 5:20 p.m. UTC

Mar 1, 2023

Crypto Long & ShortNewslettersOpinionRegulationTradFiCentralized exchangeDecentralized exchangeDEXFTX collapseKrakenBinanceCoinbaseUniswapKYCDigital asset classification standardDACSBitcoin PriceBitcoinEthereum

---

Technology

Accounting

Former Accounting Team of FTX US Auditor Armanino Sets Up Shop as The Network Firm

The episode highlights yet another chokepoint for the blockchain industry: It's become harder for crypto startups to enlist big accounting firms to do audits and asset attestations.

By Bradley Keoun

Sponsored

Mar 1, 2023 at 1:53 p.m. UTC

Mar 1, 2023

AccountingExclusive FTXFTX collapseKrakenCoinSharesTrueUSD

---

Policy

Regulations

SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

Singh pleaded guilty to fraud and conspiracy charges filed by the Department of Justice earlier on Tuesday.

By Nikhilesh De

Sponsored

Feb 28, 2023 at 6:17 p.m. UTC

Feb 28, 2023

regulationsFTXNishad singhFTX collapseSECCFTC

---