Browsing: ftx

Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading…

Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement…

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless,…

According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around…

FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange.

FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company,…

The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues.…

Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices.

Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related…

Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and…