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.…
bankruptcy California revokes BlockFi’s lending license 2 years after bankruptcyBy CryptooTimesNovember 8, 2024 Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices.
fraud Caroline Ellison reports to federal prison to start sentenceBy CryptooTimesNovember 7, 2024 Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related…
Alameda Research Ex-Alameda Research CEO to report to prison for 2-year sentenceBy CryptooTimesNovember 7, 2024 Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and…
ftx FTX’s Nishad Singh Gets No Prison Time for Role in Crypto Exchange CollapseBy CryptooTimesOctober 31, 2024 Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX…
Court Ex-FTX exec sentenced to time served after guilty pleaBy CryptooTimesOctober 30, 2024 Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors…
Bybit FTX agrees to $228m settlement in ByBit lawsuitBy CryptooTimesOctober 28, 2024 The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana,…
