Key Takeaways US regulators have imposed long-term corporate leadership prohibitions on three senior figures tied to the collapse of crypto exchange FTX, barring them from holding executive or board positions for up to a decade. The US Securities and Exchange…
Key Takeaways In a recent series of transactions over four days, wallets associated with the defunct crypto trading firms FTX and Alameda Research made a significant move, transferring $23.59 million worth of digital assets to major cryptocurrency exchanges. The identification…
Key Takeaways In a recent filing by the FTX debtors, led by CEO John Ray III, a startling revelation has come to light regarding personal cash transfers made to executives at Alameda Research, a trading firm primarily owned by former…
Insolvent cryptocurrency exchange FTX filed a lawsuit with the court for $700 million from Michael Kives.
Against Alameda Research, it is alleged that $20.4 billion in unpaid partnership and income taxes have been assessed.
Ren Protocol has revealed that FTX, Alameda, and their affiliates have given the platform permission and instructions to transfer all of its cryptocurrency assets to the wallets of FTX Debtors.
Sam Bankman-Fried and five other former FTX and Alameda Research executives received billions of loans and payments from FTX entities.
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.
Bankman-Fried has just a few days to complete the necessary paperwork before his court appearance the following week.
As per FTX lawyers, the loan repayments are eligible to be returned as they were made so close to FTX's bankruptcy filing in November.
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