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Bankman-Fried agrees to US extradition as FTX hunts down donations

Bankman-Fried will face criminal charges stateside. Meanwhile, FTX demands that third parties return funds given before its collapse.

FTX used former Wirecard partner to process Chinese payments

It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.

Crypto bigwigs have joined the ranks of FTX influencers in recent years. Now, many are backtracking on their endorsements as some get sued.

Bitvavo is due up to $300 million after Bahamas-based FTX collapsed, leaving Genesis Trading and Digital Currency Group owing $1.8 billion.

Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.