FTX founder Sam Bankman-Fried has been charged Tuesday with a new count from federal prosecutors alleging he directed a $40 ...
The indictment says accounts belonging to Bankman-Fried's hedge fund, Alameda Research, were the target of a freezing order ...
Alameda Research. The alleged bribe occurred "in or about 2021," according to the indictment. China banned all crypto in ...
Founders and key employees of the collapsed FTX group of crypto firms received $3.2 billion in payments and loans, mainly ...
Bankman-Fried and his inner circle collectively received roughly $3.2 billion in payments and loans, court documents have ...
Federal prosecutors in Manhattan accused Bankman-Fried of directing the transfer of at least $40 million of cryptocurrency to benefit Chinese government officials ...
The Margaritaville bill always comes due — and in FTX and Alameda Resarch's case, it was way higher than we thought. Like, ...
In November, FTX’s investment affiliate Alameda Research was reportedly sought after by Margaritaville resort in the Bahamas over a $55,319 bar tab. But court papers on Wednesday show the ...
Alameda Research has been accused of using customer deposits from Bankman-Fried's crypto exchange FTX for daily operations, including risky investments. FTX filed for Chapter 11 bankruptcy ...
FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators handling the firm’s restructuring.
Bankman-Fried reportedly received $2.2 billion worth of payments and loans from FTX affiliates Former Alameda Research CEO Caroline Ellison allegedly received $6 million FTX director of ...
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. The FTX estate on Wednesday filed a motion to enter into a settlement that would recover $460 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results