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Fake ASTER airdrop scam targets FTX creditors
Creditors of the collapsed crypto exchange FTX are facing another round of fraud, this time through a fake airdrop scheme. Sunil Kavuri, a popular FTX creditor advocate, warned on Sept. […]
FTX continues to exclude Nigeria and China in remaining creditor repayments but includes Payoneer
FTX, the bankrupt crypto exchange, has added Payoneer to its creditors’ repayment options, according to a June 10 statement. The new company would serve as an additional asset distribution channel, […]
Coinbase says FTX repayments could become a $5B market injection
Coinbase analysts believe that the $5 billion repayment round initiated by the FTX Recovery Trust could function as a significant injection of liquidity into digital asset markets, potentially influencing trading […]
BitGo advances FTX repayment amid rising phishing threats
BitGo has reportedly initiated the second phase of FTX’s repayment process, marking another milestone in the exchange’s long-awaited recovery effort. On May 27, FTX creditor Sunil Kavuri reported that user […]
Binance moves to quash FTX’s $1.8 billion lawsuit, dismisses allegations as speculative
Binance has asked a US court to dismiss FTX’s $1.76 billion lawsuit, arguing that the case lacks jurisdiction and relies on unsupported allegations. The motion follows FTX’s attempt to claw […]
FTX EU victims can now withdraw trapped Euros via Backpack but crypto withdrawals remain blocked
Backpack has officially opened the withdrawal window for former FTX EU customers, marking a major step in returning lost funds to the defunct exchange users across Europe. The claims process […]
Shaquille O’Neal settles lawsuit over FTX endorsements amid ongoing bankruptcy drama
NBA Champion Shaquille O’Neal has reached a confidential settlement with a group of investors who sued him over his role in promoting the now-defunct crypto exchange FTX. A court filing […]
US DOJ reviews crypto compensation rules amid valuation concerns
The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over outdated valuation methods. According to a recent internal […]
Backpack begins identity verification to repay FTX EU claimants
Crypto exchange Backpack has officially launched the claims process for users of the now-defunct FTX EU platform, according to an April 1 statement. BackPack CEO Armani Ferrante said: “It’s been […]
Kraken to start second phase of FTX creditor repayments in May
Kraken reportedly confirmed that the second phase of FTX creditor repayments will start on May 30. On March 6, FTX creditors’ representative Sunil Kavuri shared a screenshot of an email […]