September 20, 2023 Stanford University to return millions received from FTX Stanford University intends to return all funds donated by the crypto… More...
September 19, 2023 SBF to appeal for jail release ahead of Oct. 3 trial Former FTX CEO Sam Bankman-Fried, is scheduled to ask a 2nd U.S. Circuit… More...
September 12, 2023 SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD U.S. prosecutors, meanwhile, want to ask prospective jurors their… More...
September 7, 2023 Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report The former co-chief executive of bankrupt crypto exchange FTX is … More...
September 4, 2023 Samuel Trabucco’s Multi-Million Dollar Yacht Spotlighted in FTX’s Financial Records The FTX debtors filed a bankruptcy court document detailing lavish… More...
September 3, 2023 Former Alameda CEO’s $2.5 Million Yacht Deal Exposed In FTX Court Documents Recently submitted court filings to the U.S. Bankruptcy Court for… More...
September 2, 2023 FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase The payment to the American Yacht Group was disclosed under the category… More...
September 2, 2023 FTX brass spent more than $2.5m in customer funds on a luxury yacht The yacht may have been a parting gift for Sam Trabucco, who resigned… More...
August 30, 2023 Grayscale’s SEC Victory May Render Alameda’s Redemptions Lawsuit Unnecessary, Bloomberg Analysts Say The ruling could lead to Grayscale's GBTC converting into a bitcoin… More...
August 30, 2023 Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial Sam Bankman-Fried’s legal team claimed last week that the … More...
August 29, 2023 DOJ moves to disqualify expert witnesses in Bankman-Fried trial The U.S. Department of Justice has filed motions to disqualify all… More...
August 24, 2023 Former Alameda engineer reveals insider collapse story, SBF’s plans Aditya Baradwaj, a former employee of Alameda Research, has come… More...
August 24, 2023 Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More...
August 23, 2023 BlockFi Fights against 3AC and FTX’s Claims of Billions of Dollars in Disputed Funds Coinspeaker BlockFi Fights against 3AC and FTX’s Claims of… More...
August 21, 2023 Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown In a statement released August 17, 2023, Farmington State Bank, with… More...
August 17, 2023 US Fed takes action against bank linked to FTX’s Alameda Research The Federal Reserve has taken action against Farmington State Bank,… More...
August 17, 2023 FTX And Genesis Make $175 Million Settlement With Alameda On Thursday, FTX and Genesis announced a settlement agreement worth… More...
August 17, 2023 FTX and Genesis reach settlement for $175M to Alameda, down from $4B FTX and Genesis have reached an agreement to resolve allegations … More...
August 11, 2023 Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth The fallen FTX founder didn’t just violate his bail — he violated the… More...
August 9, 2023 Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited A Bloomberg article, citing “people familiar with the case,”… More...
August 4, 2023 DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial After accusations against the disgraced FTX co-founder, Sam Bankman-Fried,… More...
August 3, 2023 Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds New analysis from the Network Contagion Research Institute (NCRI)… More...
August 3, 2023 FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study New research finds that Twitter bot accounts may have lifted the prices… More...
August 3, 2023 Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF),… More...
August 1, 2023 Alameda Research tied to Bald coin crash: Wintermute researcher Amid the controversy of Bald meme coin’s abrupt rug pull performance,… More...
July 27, 2023 A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder In a court filing released Wednesday, the U.S. Department of Justice… More...