Tag: FTX039s

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SBF Trial: A Witness Contrasts Sam Bankman-Fried's House Testimony With FTX's Dangerous Secrets

SBF Trial: A Witness Contrasts Sam Bankman-Fried's House Testimony With FTX's Dangerous Secrets

Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimo [...]
FTX's LedgerX Derivatives Exchange Sold to Miami International Holdings in Bankruptcy Auction

FTX's LedgerX Derivatives Exchange Sold to Miami International Holdings in Bankruptcy Auction

FTX.US last purchased Ledger Holdings, the parent company of LedgerX, for $298 million in October 2021, according to audited financial documents viewe [...]
Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise

Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise

Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situati [...]
Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto

Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto

Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions [...]
Bitcoin CME Futures Draw Premium for the First Time Since FTX's Collapse

Bitcoin CME Futures Draw Premium for the First Time Since FTX's Collapse

While futures have flipped into premium, the "term structure" remains in backwardation, signaling caution among institutions. www.coindesk.com [...]
FTX's Blockfolio Stake Was Paid for Mostly in FTT: Bloomberg

FTX's Blockfolio Stake Was Paid for Mostly in FTT: Bloomberg

Bankrupt cryptocurrency exchange FTX used its own token, FTT, to fund the purchase of a majority stake in trading platform Blockfolio in 2020, Bloombe [...]
Alameda Chief Caroline Ellison, FTX's Gary Wang Plead Guilty to 'Fraud' Charges

Alameda Chief Caroline Ellison, FTX's Gary Wang Plead Guilty to 'Fraud' Charges

U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse. www.coindesk. [...]
Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda Research

Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda Research

Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX. www.coindesk.com [...]
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation

FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation

The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself. www.coindesk.com [...]
Bernstein: Crypto User Activity Is Moving On-Chain Following FTX's Collapse

Bernstein: Crypto User Activity Is Moving On-Chain Following FTX's Collapse

The Arbitrum and Optimism blockchains are seeing the strongest momentum in terms of user trends, the report said. www.coindesk.com [...]
First Mover Americas: FTX's Troubles in Paradise

First Mover Americas: FTX's Troubles in Paradise

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 18, 2022. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Sam Bankman-Fried's Frequent Commenting Draws Icy Response From FTX's Restructuring Chief

Sam Bankman-Fried's Frequent Commenting Draws Icy Response From FTX's Restructuring Chief

The Twitter thread stresses SBF’s resignation from the exchange and affiliated companies. www.coindesk.com [...]
Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com a [...]
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