SBF
- Crypto Exchanges
FTX to Come Back to Life, Striving for Redemption or Controversial Comeback?
FTX, a cryptocurrency exchange that had previously declared bankruptcy, may soon see its revival plans come to fruition. The latest…
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Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
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FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
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LedgerX Sale Approved in FTX Bankruptcy Case
The judge overseeing the bankruptcy case of FTX has approved the sale of LedgerX to M7 Holdings, an affiliate of…
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FTX Pursues $4B in Funds from Bankrupt Lender Genesis in Legal Dispute
Cryptocurrency exchange FTX is attempting to retrieve approximately $4 billion from Genesis, a bankrupt crypto lender, and a solvent British…
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FTX Sells LedgerX to Miami Exchange Affiliate for $50M in Latest Asset Monetization Move
According to a statement released by FTX, the company has agreed to sell its futures and options exchange and clearinghouse,…
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Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
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Bankman-Fried Faces New Charges, Pleads Not Guilty in Superseding Indictment
Sam Bankman-Fried, the former CEO of FTX, has been charged with five additional counts, including bribery, since his arraignment in…
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Sam Bankman-Fried Accused by US Authorities of Paying $40 Million Bribe to Chinese Officials
Sam Bankman-Fried, the founder and former CEO of FTX cryptocurrency exchange, has been hit with a new indictment comprising 13…
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FTX Recovers Over $400mln Transferred to Modulo Capital in Bankruptcy Settlement
According to court documents, FTX has made a deal with hedge fund Modulo Capital to retrieve over $400 million in…
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