Browsing Tag
FTX
595 posts
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications…
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried’s trial, the former General Counsel revealed that FTX had a $7 billion…
OpenAI engages in share sale talks at $86 billion valuation
Two weeks earlier, FTX’s $500 million investment in Anthropic in 2022 was said to be a game-changer for…
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US…
Ad Hoc Committee of FTX.com non-US customers announces successful settlement agreement
The Ad Hoc Committee of Non-US Customers of FTX.com announces the successful execution of a Settlement and Plan…
SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial…
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and…
FTX founder Sam Bankman-Fried’s trial day 10: Recap
On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy…
SBF trial day 10: Judge Kaplan hints at early November conclusion
United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and…
FTX bankruptcy estate stakes crypto assets in Solana and Ethereum
The FTX bankruptcy estate recently staked approximately $122 million in SOL tokens and around $5 million in ETH.
