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FTX
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
Trabucco agreed to forfeit apartments worth $8.7 million and a 53-foot yacht as well as the rights to claims filed against FTX for about $70 million, a filing shows.
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
Former FTX CTO Gary Wang Asks Court for No Jail Time
Sam Bankman-Fried’s one-time friend and college roommate will be the fourth FTX executive to be sentenced.
FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse
Singh, who was sentenced to time served, is the fourth FTX executive to be sentenced for his role in the fraud.
Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
Singh approached his cooperation with earnest remorse and eagerness to assist, according to a new court document.
Nishad Singh’s Lawyers Ask Judge to Spare Him Prison, Say He Is an 'Uncommonly Selfless Individual'
Singh will be sentenced for his role in the collapse of FTX on Oct. 30.
FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Ryan Salame is set to start a prison sentence today after a judge rejected his attempt to delay his arrival to treat a bite to his face, noting it didn't stop him from doing a media interview.
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
Delaware Judge Approves FTX Estate’s Bankruptcy Plan
Most FTX creditors will get all their money back in cash, and then some.
