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Aug 8, 2024
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds.
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Aug 25, 2023
Crypto Collapse: Prime Trust's Fall From Grace and the Disappearing Wallet Mystery
Jul 29, 2023
Double Standards in Finance: SBF's Legal Troubles Spark Concerns
Jun 11, 2023
Former SEC Official Predicts Impending DOJ Indictment Against Binance
Apr 28, 2023
FTX Boss Ryan Salame's Maryland Home Searched by FBI in Unexplained Raid
Apr 13, 2023
FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange
Mar 13, 2023
Circle Partners With Cross River Bank, Handful of US 'Crypto-Friendly' Banks Remain; Okcoin Suspends USD Deposits
Feb 28, 2023
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Feb 16, 2023
Stanford Alumni Revealed as Co-Signers of FTX Co-Founder's $250M Bond