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FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion

21.7.2023
Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds. The lawsuit, filed by FTX under the direction of an executive team led by restructuring expert John...

FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives

21.7.2023
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island

SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ

21.7.2023
The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future

FTX sues Sam Bankman-Fried and other former execs to claw back $1B

21.7.2023
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX

Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse

20.7.2023
According to the New York Times and several sources familiar with the matter, Caroline Ellison, former CEO of Alameda Research, maintained a diary on Google Documents that provides a brief glimpse into the challenges she faced before the collapse of FTX. Excerpts from the diary suggest Ellison...

Chainalysis VP Caroline Malcolm: U.S. Crypto Policy Needs to Accomplish These 3 Things

15.6.2023

OKX just sent $60M in USDT, MASK token to Alameda Research

9.5.2023
The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange

'The war room was despondent' — Scaramucci recounts FTX collapse at Consensus

28.4.2023
The Skybridge founder said that Binance CEO Changpeng Zhao is not to blame for the collapse

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

23.3.2023
While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle

SBF's inner circle received $3.2B, mainly from Alameda: Court filings

16.3.2023
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research

SBF’s lawyers signal need to push back October criminal trial

9.3.2023
Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and as a result need more time to prepare a defense

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

28.2.2023
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry for my role in all of this.” Singh Cooperating...

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

18.2.2023
Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director...

FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What's Going On?

15.2.2023
Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed. The requested documents include information about Binance’s takeover offer for FTX, an offer that Binance eventually withdrew. Other...