Browsing Tag
FTX
587 posts
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal…
What we’ve learned about Sam Bankman-Fried from Bloomberg documentary
The new documentary reveals the entire journey of FTX, from its beginnings to its sudden collapse, with exclusive…
Scaramucci predicts Sam Bankman-Fried will be ‘skinned alive’ at trial
Anthony Scaramucci, founder of SkyBridge Capital, anticipates a challenging criminal trial for Sam Bankman-Fried, predicting that experienced prosecutors…
FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center…
Breaking: FTX founder Sam Bankman-Fried to testify in criminal trial
Mark Cohen, lead attorney for the defense in United States v Sam Bankman-Fried, said his client will take…
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet…
FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase,…
FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will…
BlockFi to start settling debts with creditors after successful exit from bankruptcy
BlockFi has announced its emergence from bankruptcy and is initiating plans to repay creditors, marking a significant turnaround…
Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall
In Sam Bankman-Fried’s criminal trial this week, a fresh set of documents revealed how the disgraced FTX founder…
