Bankman-Fried Leaked Ex’s Writings to Discredit Her, US Alleges
US prosecutors accused FTX co-founder Samuel Bankman-Fried of providing the press with the writings of his ex-girlfriend to
1970-01-01 08:00
Latest Wild FTX Allegations Include Plan to Buy Island of Nauru to Survive Cataclysm
Bankrupt FTX Trading Ltd.’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details
1970-01-01 08:00
Alameda Executives Saw $10 Billion Cash Gap Months Before Collapse
Alameda Research’s former Co-Chief Executive Officer Caroline Ellison estimated there was a more than $10 billion cash deficit
1970-01-01 08:00
FTX Sues Bankman-Fried, Associates Over $1 Billion in Bad Deals
Bankrupt FTX Trading Ltd. will try to claw back millions of dollars in cash and unwind more than
1970-01-01 08:00
Ex-FTX Chief Operating Officer Constance Wang Emerges at Sino Global
Zhe “Constance” Wang, who served in several executive-level roles at Sam Bankman-Fried’s FTX before the collapse of the
1970-01-01 08:00
Temasek Has No Plans to Invest in Crypto Exchanges For Now: CNBC
Singapore’s state-owned investor Temasek Holdings Pte is currently not looking to invest in crypto exchanges amid regulatory uncertainty
1970-01-01 08:00
FTX Lawyer Who Made Problems Disappear Is Caught Up in Crypto Firm’s Fallout
He was the ultimate crypto cleaner – a lawyer, fixer and more for Sam Bankman-Fried and his FTX
1970-01-01 08:00
FTX Says a Former Top Lawyer Helped Raid Customer Accounts
Bankrupt FTX Trading Ltd. is suing the former top compliance officer to the crypto empire, accusing the lawyer
1970-01-01 08:00
Crypto’s Most Powerful Woman Speaks Out as Crisis Rocks Binance
One senior Binance executive has managed to stay out of the global spotlight over the past six years
1970-01-01 08:00
Nevada Seeks Receivership for Crypto Custodian After Millions Are Lost
Nevada has asked a federal court to appoint a receiver for Prime Trust, alleging that the custodian used
1970-01-01 08:00
FTX’s New Management Recovers $7 Billion in ‘Substantial Progress’
Sam Bankman-Fried’s crypto conglomerate made “false statements” to banks about accounts commingling customer funds and fired an employee
1970-01-01 08:00
Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’
Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of
1970-01-01 08:00