US DoJ Charges SBF of Leaking Caroline Ellison’s Private Documents
The US DoJ charged SBF with disclosing Caroline Ellison's documents.
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Latest firstBankrupt FTX to work on reviving international crypto exchange
Sources familiar with the discussions revealed that FTX had been engaged in talks with potential investors regarding the financing of this ambitious reboot.
US District Court Denies Sam Bankman-Fried’s Subpoena Request in Criminal Defense
SBF attempted to use the legal firm Fenwick & West as evidence in his criminal defense, but the request was turned down.
FTX Sues Investment Firm Linked to Hillary Clinton in $700M Lawsuit
Insolvent cryptocurrency exchange FTX filed a lawsuit with the court for $700 million from Michael Kives.
FTX CEO Sam Bankman-Fried Charged with Bribery of Chinese Official
Sam Bankman-Fried has been accused of paying Chinese authorities $40 million in cryptocurrency.
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.
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.
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.
FTX to Question Sam Bankman-Fried’s Family About Its Wealth:Report
The attorneys for FTX have revealed that to find out whether Bankman-Fried's family got any money from the insolvent cryptocurrency exchange, they would have to interview them under oath.
FTX spent over $40 million on luxury resorts, flights, court filing show
$7 million was spent on meals/ entertainment, with a significant chunk of them spent on catering services.