Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around ...
Tag: FTX
FTX sues Scaramucci to recoup money put into showy investments
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to ...
Delaware Judge Approves FTX Estate’s Bankruptcy Plan
A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get ...
FTX creditors will make money on bankruptcy: $1.19 for every dollar
Almost all of the creditors of failed crypto company FTX will end up profiting from the money they put into ...
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New ...
FTX founder Sam Bankman-Fried asks for retrial
Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to ...
Former FTX exec Ryan Salame’s romantic partner indicted on campaign finance crimes
Michelle Bond, CEO of Digital Futures. CNBCConvicted former FTX executive Ryan Salame's domestic partner Michelle Bond has been indicted in New ...
Bitcoin, Crypto Struggles As Fear & Greed Index Falls To FTX Crash Levels | Bitcoinist.com
The Bitcoin and crypto market crash has completely eroded positive sentiment as bears have now gained control of the entire ...
Parent of FTX victim who lost $130,000 asks judge to go easy on SBF, suggests six years in prison versus DOJ’s 40-50
Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court on August 11, 2023 in New ...
Ahead of sentencing, SBF team argues for 5-6 years in jail because FTX customers will get money back
Government exhibit in the case against former FTX CEO Sam Bankman-Fried.Source: SDNYWhile prosecutors are requesting that FTX founder Sam Bankman-Fried ...
