FTX Archives - BTCUSA

Cinematic digital illustration showing FTX creditors reaching for digital coins as crypto values fluctuate, symbolizing partial recovery and hope from airdrops

FTX Creditors May Recover Only 9–46% in Real Crypto Terms Despite 143% Payout Promise

November 2, 2025 Paulo

FTX creditors could recover only 9–46% of their crypto value, as high prices shrink real returns. Airdrops from projects may offer extra compensation.

Futuristic illustration of a large TRX transfer moving from a corporate blockchain wallet to a crypto exchange

FTX’s Bahamas Arm to Begin Creditor Repayments on Feb. 18

February 4, 2025 Paulo

FTX Digital Markets will repay creditors from Feb. 18, reimbursing claims under $50K with 9% interest after the exchange’s 2022 collapse.

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Alameda Research Sues Waves Founder Over $90 Million Linked

November 11, 2024 Paulo

Alameda Research sues Waves founder Sasha Ivanov for $90M linked to Vires.Finance, accusing him of fraud, inflating WAVES value, and asset mismanagement.

Cinematic illustration of Bitcoin integrated with banking and financial infrastructure, symbolizing institutional adoption in 2026.

Cyprus Regulator Extends FTX Suspension Until May 2025

November 6, 2024 Paulo

yprus Securities and Exchange Commission extends FTX Europe’s suspension to May 2025, allowing withdrawals but prohibiting new trades and client onboarding.

Regulation

FTX Seeks to Recover $240 Million from Insiders Over “Wildly Inflated” Embed Acquisition

May 20, 2023 Paulo

FTX is suing former executives and Embed insiders to recover $240M, alleging its overpriced acquisition was rushed and lacked proper due diligence.

Regulation

FTX Sues Sam Bankman-Fried and Executives Over $220M Embed Acquisition

May 18, 2023 Paulo

FTX sues Sam Bankman-Fried and former executives over the $220M Embed deal, claiming fraud, lack of due diligence, and misuse of customer funds.

IRS Files $44 Billion Claim in FTX Bankruptcy Case, Targeting Alameda Research for $20.4 Billion in Taxes

May 10, 2023 Paulo

The IRS is seeking $44 billion in taxes from bankrupt crypto exchange FTX, including $20.4 billion in unpaid partnership and income taxes owed by Alameda Research.

Market Analysis

Solana Faces Crisis as FTX and Alameda Collapse Triggers Token Dump Fears

May 5, 2023 Paulo

Solana’s ecosystem faces turmoil as FTX and Alameda’s insolvency triggers panic selling. With 60 million SOL about to unlock, investors brace for further price collapse.