FTX Transferred $3.2B to Sam-Bankman Fried and Executives before the collapse
Sam Bankman-Fried and five other former FTX and Alameda Research executives received billions of loans and payments from FTX entities.
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Latest firstFTX-linked wallets move over $100M in stablecoins to exchanges
Three wallets connected to FTX and Alameda Research have reportedly transferred stablecoins valued $145 million.
FTX’s Alameda Research files lawsuit against Grayscale, Barry Silbert
The $9 billion in share value and administration fees that the FTX debtors want to "unlock" are being contested in the Delaware Court of Chancery.
Crypto Investor initiates class action lawsuit against BlockFi and Gemini
BlockFi founders and Gemini are the subjects of a class action lawsuit filed by an investor over frozen money.
FTX Executive Nishad Singh faces civil charges by the SEC and CFTC
Ellison and Wang, two of Singh's former coworkers, agreed to stay in their CFTC cases, and Singh has agreed to propose a consent order in the CFTC case.
SBF lawyers to pay for security expert to help Judge navigate encryption tech
SBF lawyers state that the defense has already begun researching and contacting possible experts
Crypto Hedge Fund Galois shuts down after losing $40M to bankrupt FTX
The co-founder of Galois stated that the fund had stopped all trading because it was no longer feasible after FTX.
Voyager Subpoenas Bankman-Fried and Former Alameda Chief to appear for ‘remote deposition’
Bankman-Fried has just a few days to complete the necessary paperwork before his court appearance the following week.
FTX Cautions of Fake ‘Debt Tokens’ Trading on Exchanges
Troubled crypto exchange FTX has cautioned its creditors to stay away from unlicensed debt tokens.
Court issues subpoenas to FTX insiders, including SBF seeking documents
The court has asked Sam Bankman-Fried, Gary Wang, former Alameda CEO Caroline Ellison, and former co-CEO of FTX Digital Markets Nishad Singh to produce documents.