Tag: FTXAlameda

Sino Global Files $67M Claim Against FTX-Alameda

Sino Global Files $67M Claim Against FTX-Alameda

Sino Global invested in tokens heavily affected by the decline of Sam Bankman-Fried's FTX crypto empire and partnered with FTX on a fund raised with o [...]
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

Sam Bankman-Fried (SBF) is seeking to subpoena documents from Fenwick & West. That’s the law firm that served as the outside counsel to FTX, Alame [...]
Justin Sun Moved $6M Stablecoins From TrueFi Lending Pools Before FTX-Alameda Bankruptcy

Justin Sun Moved $6M Stablecoins From TrueFi Lending Pools Before FTX-Alameda Bankruptcy

Transaction data on the blockchain shows that Sun withdrew the funds in four transactions processed Thursday. He moved $2.4 million of USDT, 2.1 milli [...]
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