Matthew Graham’s Sino Global Capital has filed a $67.3 million claim against FTX Trading Ltd. on behalf of Sino’s Liquid Value fund, which it rolled out in conjunction with Sam Bankman-Fried in 2021.

Brett Harrison, the former president of the now-defunct FTX US exchange, has closed a $35 million funding round for his new derivatives venture, signaling renewed investor confidence in the sector and ...

The U.S. Securities and Exchange Commission on Friday said it filed proposed final consent judgments to resolve civil cases ...

At first, Anand thought it was just a glitch. He’d read a few tweets saying that withdrawals from FTX—then the second-largest cryptocurrency exchange in the world—had been suspended. But these things ...

Fried's top lieutenants atop the former FTX empire — Caroline Ellison, Gary Wang and Nishad Singh — agreed to consent ...

FTX has reached a settlement with K5 Global, a venture capital firm co-founded by a former aide in Hillary Clinton’s office, resolving a lawsuit that sought to recover $700 million in disputed ...

Constance Wang is moving on from the now-defunct FTX (CRYPTO: FTT), the digital asset exchange that went bankrupt in November. Wang previously held the positions of Chief Operating Officer at FTX and ...

He filed a motion to dismiss 10 of the 13 counts he faces. Sam Bankman-Fried on Monday sought to dismiss most of the criminal charges he faces in connection with the collapse of FTX, the crypto ...

The SEC proposed settlement agreements for key members of FTX co-founder and former CEO Sam Bankman-Fried’s inner circle.

NEW YORK, June 22 (Reuters) - (This June 22 story has been corrected to fix the amount of museum donations to be returned to $550,000, not $550 million, in paragraph 13) Bankrupt crypto exchange FTX ...

The fund aimed to raise $200 million and primarily targeted high net worth individuals. This approach marked a departure for Sino, as it was the first time the firm sought outside capital through a ...