FTX Collapse
FTX Money Backed US Lawmakers With Future of Crypto in Their Hands
The campaigns of 38% of those on the four most important committees, including key leaders, got money from former CEO Sam Bankman-Fried and other executives, according to Federal Election Commission records.
Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told
Government and FTX lawyers argued the matter in federal court on Monday.
Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing
Plans for FTX and creditors to demand information on dealings would duplicate the work of the independent examiner who has yet to be appointed, the U.S. trustee said.
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something the disgraced founder is alleged to be doing.
Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet
Alameda Research received over $10 million in stablecoins overnight as Bitfinex work with liquidators to return assets.
Judge Bans Sam Bankman-Fried From Contacting FTX Employees and Using Signal
The tentative order was granted by a New York court on Wednesday after prosecutors asked the former FTX CEO's bail conditions to be amended last week.
US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg
The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.”
Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250M Bond Can Be Revealed
A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond.
Sam Bankman-Fried Backed Charity Under UK Probe
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are properly protecting the assets.
FTX Seeks to Remove Turkish Units From Bankruptcy Case
The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities will cooperate after they seized local assets in November.
