FTX to pay $12.7B to victims of Sam Bankman-Fried’s massive scheme - Enlarge (credit: NurPhoto / Contributor | NurPhoto)

FTX, the b... - https://arstechnica.com/?p=2041998 #cryptocurrencyexchange #sambankman-fried #alamedaresearch #carolineellison #cryptocurrency #policy #fraud #ftx

Sam Bankman-Fried repeatedly told to “stop talking” during rambling testimony - Enlarge (credit: ANGELA WEISS / Contributor | AFP)

On Friday, ... - https://arstechnica.com/?p=1979427 #cryptocurrencyexchange #departmentofjustice #sambankman-fried #alamedaresearch #carolineellison #cryptocurrency #policy #fraud #ftx

Sam Bankman-Fried may testify in hopes of avoiding life in prison - Enlarge / Sam Bankman-Fried’s former flatmates (from top) Caroline Elli... - https://arstechnica.com/?p=1978424 #sambankman-fried #alamedaresearch #cryptocurrency #syndication #policy #ftx

Caroline Ellison took the witness stand in a New York court and within minutes pointed to her former boss and boyfriend, FTX co-founder Sam Bankman-Fried, as the man responsible for the loss of billions in customer funds. https://www.japantimes.co.jp/business/2023/10/11/companies/bankman-fried-ftx-trial-ex-girlfriend/?utm_content=buffer6d6f4&utm_medium=social&utm_source=mastodon&utm_campaign=bffmstdn #business #companies #carolineellison #sambankmanfried #ftx #cryptocurrencies #alamedaresearch

FTX Moves to Recoup $460 Million from Modulo Capital

https://www.coinspeaker.com/ftx-460-million-modulo-capital/

#Cryptocurrencynews #sambankman-fried #alamedaresearch #BlockchainNews #modulocapital #BusinessNews #ftxsbf #News #ftx #sbf

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

https://cointelegraph.com/news/ftx-seeks-to-claw-back-460m-from-bankman-fried-backed-vc-firm

#settlementagreement #AlamedaResearch #CarolineEllison #ModuloCapital #XiaoyunZhang #JaneStreet #JohnDorsey #creditors #clawback #hearing #insider #motion #$460M #SBF

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

https://news.bitcoin.com/ftx-debtors-reveal-6-8-billion-hole-in-balance-sheet-amidst-financial-discrepancies-and-payments-to-insiders/

#MargaritavilleBeachResort #accountingdiscrepancies #FairviewAssetManagement #TurnerNetworkTelevision #financialdiscrepancies #quantitativetrading #politicaldonations #AmazonWebServices #SamBankman-Fried #third-partyloans #AlamedaResearch #Spotify

FTX Paid SBF and Others $3.2 Billion

https://www.coinspeaker.com/ftx-paid-sbf-3-2b/

#Cryptocurrencynews #sambankman-fried #alamedaresearch #BlockchainNews #Alameda #News #ftx #sbf

Alameda Research to Sell Sequoia Interest to Abu Dhabi Sovereign Wealth Fund for $45M in Cash

https://www.coinspeaker.com/alameda-research-sell-sequoia-interest-abu-dhabi/

#alamedaresearch #sequoiacapital #grayscale #News #ftx

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

https://news.bitcoin.com/alameda-research-sues-grayscale-investments-seeking-to-unlock-billions-in-value-for-shareholders/

#preferentialtransfers #GrayscaleInvestments #non-bindingmediation #improperredemption #contrivedexcuses #injunctiverelief #AlamedaResearch #DigitalCurrency #fiduciaryduties #Cryptocurrency #managementfees #VoyagerDigital #Netassetvalue #redemptionban #FTXcustomers #Value

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

https://news.bitcoin.com/ftx-debtors-report-8-9b-shortfall-in-customer-funds-and-highly-commingled-assets-in-latest-presentation/

#CryptocurrencyExchange #internationalexchange #preliminaryreport #commingledassets #AlamedaResearch #CategoryAAssets #CategoryBAssets #tradingvolumes #DigitalAssets #recordkeeping #pressrelease #sweepwallets #$8.9billion #CyberAttack #Bankruptcy #Bitcoin

CFTC Charges Former FTX Director of Engineering Nishad Singh with Fraud Allegations

https://www.coinspeaker.com/cftc-ftx-director-engineering-fraud/

#Cryptocurrencynews #alamedaresearch #BlockchainNews #News #cftc #ftx

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

https://news.bitcoin.com/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/

#formerdirectorofengineering #SamBankman-Fried #AlamedaResearch #campaignfinance #CarolineEllison #DanielleSassoon #detailedaccount #MoneyLaundering #CustomerFunds #FTXco-founder #Investigation #UnitedStates #Authorities #guiltypleas #NishadSingh #News

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

https://news.bitcoin.com/former-ftx-ceo-sam-bankman-fried-faces-new-charges-in-multi-billion-dollar-fraud-case/

#FederalElectionCommission #unlawfulcontributions #multibillion-dollar #customers'deposits #commoditiesfraud #federalgrandjury #SamBankman-Fried #AlamedaResearch #MoneyLaundering #securitiesfraud #Cryptocurrency #moneytransfer #newindictment #derivatives #Stolenfunds #co-founder #Corruption

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

https://news.bitcoin.com/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/

#financialmisconduct #FederalProsecutors #electronicdevices #courtproceedings #misappropriation #SamBankman-Fried #AlamedaResearch #CarolineEllison #criminalcharges #financialcrimes #MoneyLaundering #securitiesfraud #Cryptocurrency #DamianWilliams #insidertrading #embezzlement

Ex-Stanford dean says SBF’s parents helped his family battle cancer

https://cointelegraph.com/news/ex-stanford-dean-says-sbf-s-parents-helped-his-family-battle-cancer

#StanfordUniversity #StanfordLawSchool #AlamedaResearch #AndreasPaepcke #BarbaraFried #LarryKramer #TiffanyFong #LewisKaplan #JoeBankman #Guarantor #Scientist #Professor #$250M #Bond #SBF

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

https://news.bitcoin.com/silvergate-bank-becomes-most-shorted-stock-in-us-but-sees-boost-with-citadel-securities-stake/

#FinancialIndustryRegulatoryAuthority #FidelityDigitalAssets #financialinstitution #CharlesSchwabCorp #citadelsecurities #LaJolla-basedbank #silvergatecapital #Silvergate'sstock #AlamedaResearch #cryptoexchange #Cryptocurrency #EarningsReport #SilvergateBank #Exchangerates

Robinhood board gives nod to buy Sam Bankman-Fried's $578M stake

https://cointelegraph.com/news/robinhood-board-gives-nod-to-buy-sam-bankman-fried-s-578m-stake

#UnitedStatesDepartmentofJustice #CryptocurrencyLendingPlatform #CryptocurrencyRevenue #RobinhoodWeb3Wallet #QuarterlyReport #AlamedaResearch #JasonWarnick #GaryWang #BlockFi

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

https://cointelegraph.com/news/voyager-subpoenas-ftx-and-alameda-execs-as-judge-orders-fee-examiner

#AlamedaResearch #CarolineEllison #VoyagerDigital #Kirkland&Ellis #MichaelWiles #RamnikArora #GaryWang #subpoena #DOJ