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FTX US
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CryptoCurrency
Sam Bankman-Fried Allegedly Diverted $100M of FTX Funds to Political Donations
2023-08-15T09:57:28.030+02:00
An amendment indictment states that Bankman-Fried used 'straw donors' to influence Congress.
SBF was sent to jail ahead of his trial for allegedly tampering with witnesses.
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CryptoCurrency
FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery
2023-07-20T16:38:32.041+02:00
The funds were allegedly donated to life science companies.
FTX claims the donations were made for Bankman-Fried's 'personal aggrandizement'.
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Retail FX
Ex-FTX US President Pivots from Crypto Chaos to AI Revolution
2023-06-21T11:04:51.587+02:00
Brett Harrison has created an enterprise based on AI.
He wants to help retail investors in their daily trading.
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CryptoCurrency
Crypto Lender BlockFi Files for Bankrupty Protection in the US
2022-11-28T20:00:03.480+02:00
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
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Exchanges
FTX Fallout Reveals a Shambolic Operation
2022-11-18T17:30:00.000+02:00
The ongoing FTX fallout is revealing a shambolic organization and a dysfunctional ESG system.
There is anger on all sides as the former CEO makes erratic statements and avoids responsibility.
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Sam White
CryptoCurrency
FTX’s Bankruptcy: AZA Finance Denounces Listing of Its Entities in Filing
2022-11-12T17:52:03.276+02:00
AZA Finance said 23 of its entities were erroneously listed in the filing.
FTX listed FTX.com, FTX.US, Alameda Research and approximately 130 affiliated companies.
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Solomon Oladipupo
CryptoCurrency
Breaking: FTX Hacked: $1bn Drained from FTX and FTX US Accounts So Far
2022-11-12T09:31:55.731+02:00
The hack came just hours after Sam Bankman-Fried resigned as the CEO.
Speculation is rife of an 'inside job'.
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CryptoCurrency
Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
2022-11-11T17:27:56.142+02:00
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
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CryptoCurrency
FTX US Deal with Voyager Offers 72% Funds Recovery
2022-10-20T10:46:35.637+02:00
Voyager filed for Chapter 11 bankruptcy on July 4.
On September 28, FTX US won a bid to acquire the company's digital assets.
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Executives
Brett Harrison Quits as FTX US’ President, Moves into Advisory Role
2022-09-27T21:39:03.270+02:00
Harrison's resignation comes amidst FTX's acquisition spree.
The crypto exchange just won the bid to acquire bankrupt Voyager Digital.
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