FTXcom

A presentation in FTX's Chapter 11 case shows the exchange has identified assets of ~$2.2B in FTX.com wallets and a ~$9.3B net borrowing by Alameda Research (Nelson Wang/CoinDesk)

March 5, 2023

[ad_1] Nelson Wang / CoinDesk: A presentation in FTX’s Chapter 11 case shows the exchange has identified assets of ~$2.2B…

FTX CEO's testimony to the US House: FTX.com and Alameda assets were commingled, insiders were paid $1B+, FTX US was not run independently of FTX.com, and more (U.S. House Committee on Financial Services)

December 12, 2022

[ad_1] U.S. House Committee on Financial Services: FTX CEO’s testimony to the US House: FTX.com and Alameda assets were commingled,…

Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts of Sam Bankman-Fried's empire (Bloomberg)

November 9, 2022

[ad_1] Bloomberg: Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts…

In a message to staff, FTX CEO Sam Bankman-Fried says withdrawals on FTX.com are "effectively paused" after FTX saw $6B in net withdrawals in 72 hours (Angus Berwick/Reuters)

November 8, 2022

[ad_1] Angus Berwick / Reuters: In a message to staff, FTX CEO Sam Bankman-Fried says withdrawals on FTX.com are “effectively…

Binance CEO Changpeng Zhao says the company signed a non-binding LOI to fully acquire FTX.com and help cover its liquidity crunch, pending due diligence (@cz_binance)

November 8, 2022

[ad_1] @cz_binance: Binance CEO Changpeng Zhao says the company signed a non-binding LOI to fully acquire FTX.com and help cover…