Tag: FTX
Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report
Testifying in court but without the jury for his criminal trial present, Sam “SBF” Bankman-Fried faced questions…
Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
Former FTX CEO Sam “SBF” Bankman-Fried addressed a New York courtroom under oath without the 12-member jury…
FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto exchange FTX is looking to demand information on millions of dollars in payments it had…
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
Wallets linked to bankrupt crypto firms Alameda Research and FTX transferred over $10 million worth of cryptocurrency…
FTX navigates post-bankruptcy options, weighs sale or revival
These options reportedly encompass selling the entire exchange, including its extensive customer base of over 9 million,…
FTX creditor claims heat up as bankruptcy proceedings drive forward
The market for FTX creditor claims has been heating up, with some claims now reportedly selling for…
FTX clients face deceptive priority withdrawal scam
FTX users are reportedly being targeted in a withdrawal scam. X (formerly Twitter) user and FTX creditor…
Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole
Sam Bankman-Fried instructed FTX’s former general counsel Can Sun to “come up” with any legal explanation for…
Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial
Lawyers representing former FTX CEO Sam “SBF’ Sam Bankman-Fried conducted their cross-examination of Nishad Singh, pressing the…
FTX customers could get $9B shortfall claim payout by mid-2024
Customers of bankrupt crypto exchange FTX and FTX US could see over 90% of assets returned to…