Highlights Of Nishad Singh’s Testimony Against Sam Bankman-Fried: “I Came To Distrust Him”
In the continuing fraud trial of Sam Bankman-Fried, a high-ranking FTX executive confronted on Monday the former crypto firm chief
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Alameda Research
Highlights Of Caroline Ellison’s Testimony Against Sam Bankman-Fried
Caroline Ellison, a prominent adviser and former partner of Sam Bankman-Fried, revealed during her testimony on Wednesday that she had
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Ex-Alameda Research Engineer Reveals How Sam Bankman-Fried “Stole” His Life Savings
In a shocking X (fka Twitter) thread, Aditya Baradwaj, who claims to be a former engineer at Alameda Research, has
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“Hubris, Incompetence, And Greed”: How FTX Failed, According To Debtors’ Report
On Sunday, FTX and its affiliated debtors released their first report which identifies and discusses control failures by FTX Group’s
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OKX To Turn Over $157 Million In Frozen FTX And Alameda Assets To Debtors
Crypto exchange OKX revealed on Thursday that it will be turning over approximately $157 million in frozen assets related to
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Sam Bankman-Fried Paid $40M to Bribe Chinese Officials to Unfreeze Bank Accounts
Fraudster Sam Bankman-Fried allegedly paid Chinese government officials tens of millions of dollars in cryptocurrencies to persuade them to unfreeze
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FTX Will Recoup $404M Cash Investment Into Hedge Fund Modulo Capital
Infamously bankrupt crypto exchange FTX will recover over $400 million in cash that former CEO Sam Bankman-Fried invested via Alameda
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Alameda Sues Grayscale, DCG In Attempt To Unlock Value In Bitcoin Trust For FTX
The new leadership team of the bankrupt crypto exchange FTX revealed on Friday that the bankrupt cryptocurrency exchange’s sister business,
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Mistakenly Uploaded Files Show BlockFi Has $1.2 Billion Tied To Sam Bankman-Fried
According to financials that had previously been redacted but were mistakenly uploaded on Tuesday without redactions, bankrupt crypto lender BlockFi
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SBF: Users Losses Are “Only Economic”, Fights To Keep Robinhood Shares To Pay Defense Bill
Another day, another headscratcher in the court cases pertaining to FTX and Sam Bankman-Fried, or SBF as he’s come to
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