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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
Experts have suggested the digital fingerprints left by the alleged hacker points to an inside job.
New Judge Assigned in Sam Bankman-Fried Fraud Case
U.S. District Judge Lewis Kaplan has replaced Ronnie Abrams, who recused herself because of a potential conflict of interest.
FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Alameda took out a loan pledging those same shares as collateral.
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
5 Crypto Things That Riled Me Up in 2022
In case you were living in a Wi-Fi-less cave, there was plenty of unsavory stuff to pick from!
FTX Asks Judge for Help in Fight Over Robinhood Shares Worth About $450M
Three parties, including ex-FTX CEO Sam Bankman-Fried, have tried to get control over the 56 million shares.
Sam Bankman-Fried Released on $250M Bail Secured by Parents
In his first court appearance since being extradited from the Bahamas, the former CEO was told he can live with his parents on $250 million bail secured by their Palo Alto house.
Crypto Firm Orthogonal Trading Said to Be in Provisional Liquidation After Maple Defaults
Orthogonal defaulted on $36 million of loans on DeFi protocol Maple earlier this month after it allegedly misrepresented the scale of its losses from the FTX implosion.
FTX Investors’ Loss Is Wall Street Lawyers’ Gain
Attorneys are charging upwards of $2,000 an hour and $12 million retainers as they attempt to restore funds to the million-odd creditors of Sam Bankman-Fried’s failed empire.
