US House Panel Holds Hearing on Collapse of FTX Crypto Exchange

FTX Chaos ‘One of the Biggest Financial Fraud in American History’: Prosecutor Says

Prosecutors Say SBF’s Extradition Efforts Ongoing

Prosecutors Say SBF Used Dirty Money to Influence Politics

Federal Prosecutors in Manhattan Speak on Criminal Charges Against SBF

GOP Kevin McCarthy Says There Is a Role for Congress to Regulate Crypto

GOP Lawmaker Questions SBF’s Arrest Before The Hearing

Ray: ‘A Large Amount of Consumers’ Likely Hurt By FTX Collapse

Ray: ‘Any Regulation Would Have Helped’

Ray: FTX Was Not Solvent Before Binance’s FTT Sales

FTX CEO Describes Asset Leakage in Bahamas

FTX.US Is Not Solvent: Ray

In Bahamas Court, SBF Says He Won’t Waive Right to Extradition Hearing

FTX Was ‘Sort of Uniquely Positioned to Fail’: Ray

‘Hot Wallets’ Were Vulnerable to hacking, Keys Not Centrally Located: Ray

Issues at FTX Were ‘Old-Fashioned Embezzlement’: Ray

FTX Nonprofits Had Commingled Funds: Ray

FTX CEO Says He Put in New CFO, Governance Structure

It Will Take Months to Trace All Assets: Ray

Firm’s Few Rules Were ‘Designed to Be Broken’: Ray

FTX CEO is Investigating SBF’s Parents’ Involvement in Companies

FTX CEO Has Been Sharing Findings With SEC, Prosecutors

Tracing Commingled Assets ‘a Painstaking Process’: Ray

Company is Investigating Transactions Between Alameda and Farmington State Bank: Ray

Alameda Silo ‘Had No insurance Whatsoever’: Ray

SBF in Bahamian Court after Arrest

FTX Losses Run to ‘Several Billions’: Ray

Customer Funds Were Deposited Directly Into Alameda: Ray

Democrat Calls Crypto ‘a Garden of Snakes’

There Was an ‘Absence’ of a Risk-Management System: Ray

FTX Bankruptcy Unusual From Enron: Ray

It Could Take Weeks or Months to Secure All FTX Assets: Ray

There Was an ‘Utter Lack of Record Keeping’: Ray

SBF is “Considering All Of His Legal Options”: Attorney Says

Ray Says Company is Investigating What SBF’s Loans Were For

FTX and Alameda ‘Operated as One Company’: Ray

SBF Was ‘Grossly Inexperienced’: Ray

Bankruptcy Was the Best Way to protect FTX’s Assets: Ray

John J. Ray III, New CEO of FTX Testifies

Democrat Maxine Waters Says Alameda ‘Gambled Away’ Billions

House Hearing Begins

Key Events

ImageLede

Senior Reporter/Crypto

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