Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
bankruptcy The FTX Co-Founder Proved Assistance to the US AuthoritiesBy CryptooTimesNovember 15, 2024 FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes…
Court US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX caseBy CryptooTimesNovember 13, 2024 Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in…
bankruptcy FTX filed for bankruptcy 2 years ago — What’s happening now?By CryptooTimesNovember 11, 2024 On Nov. 11, 2022, then-FTX CEO Sam Bankman-Fried resigned, handing the company’s reins over to John Ray, who immediately filed…
ftx Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX CreditorsBy CryptooTimesNovember 11, 2024 Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading…
Alameda Research Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estateBy CryptooTimesNovember 11, 2024 Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement…
bankruptcy FTX Sues Binance, Former CEO CZ for $1.8BBy CryptooTimesNovember 11, 2024 The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless,…
Compound Finance Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit AllegesBy CryptooTimesNovember 11, 2024 According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around…
Anthony Scaramucci FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge CapitalBy CryptooTimesNovember 9, 2024 FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange.
Alameda Research FTX sues Crypto.com to recover millions linked to Alameda ResearchBy CryptooTimesNovember 9, 2024 FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company,…
BlockFi California permanently cuts off BlockFi’s license over bad lending practicesBy CryptooTimesNovember 8, 2024 The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues.…
