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FTX
Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
The judge had already denied some of the motions.
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
A new report from the FTX team that’s digging through the financial guts of the failed exchange said the company owed its customers $8.7 billion after commingling and misusing their deposits, and senior executives started hiding that trouble as early as August 2022. About $7 billion in liquid assets have been recovered so far, and those searching the company’s assets "anticipate additional recoveries." Wilk Auslander LLP Partner Eric Snyder discusses the latest developments in FTX's bankruptcy case.
The Second FTX Asset Recovery Report Is Packed With Bombshells
New claims put Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy.
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer funds occurred from the start at FTX, says current CEO John J. Ray III, and senior executives knew of the shortfall as early as August 2022.
Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’
Alameda Research, the hedge fund arm of the bankrupt crypto exchange FTX, is seeking the return of $700 million founder Sam Bankman-Fried appears to have paid for access to celebrities and politicians. "The Hash" panel discusses the details from the latest court filing.
Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him.
Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum after being awed by their connections to politicians, billionaires and reality TV stars, court filings say.
SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors.
FTX’s Bankruptcy Fees on Track to Be 'Very Expensive', Court Examiner Says
The wind-up of crypto exchange FTX is set to be “very expensive by any measure” with professional fees already amounting to over $200 million, a court-appointed examiner said in a filing. "The Hash" panel shares their reactions to the escalating legal fees in FTX's bankruptcy case.
Judge Allows FTX Founder Sam Bankman-Fried to Go to Trial on Only Wire Fraud, Political Contribution Charges for Now
A U.S. federal judge in New York revealed skepticism of the arguments from SBF's defense attorneys in a hearing on their motions to dismiss several counts.