FTX
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Crypto News
FTX Debtors Reveal $6.8 Billion Balance Sheet Hole Amid Financial Discrepancies and Payments to Insiders
According to a recent presentation by FTX debtors on March 16, Sam Bankman-Fried’s companies left a $6.8 billion hole in…
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Crypto News
Sam Bankman-Fried is said to have taken $2.2 billion from FTX companies
More than $2 billion has been transferred to Sam Bankman-Fried from FTX entities, bankruptcy court filings filed Wednesday night by…
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Crypto News
Crypto-focused bank Silvergate plans to wind down after FTX hit
By Hannah Lang and Anirban Chakroborti (Reuters) – Crypto-focused bank Silvergate Capital Corp said on Wednesday it plans to halt…
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Crypto News
FTX debtors are suing Grayscale Investments and its executives
According to the lawsuit, Grayscale’s CEO and owners Digital Currency Group and Barry Silbert allegedly breached trustee agreements. Alameda Research…
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Crypto News
FTX trading subsidiary Alameda is suing Grayscale over crypto investments
FTX trading subsidiary Alameda has hired crypto investment firm Grayscale and its owner Digital Currency Group over the structure of…
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Crypto News
US prosecutors seek further restrictions on former FTX CEO Sam Bankman-Fried’s internet access –
US Attorney for the Southern District of New York (SDNY) Damian Williams and the Department of Justice (DOJ) are calling…
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Crypto News
Former FTX director pleads guilty to fraud, money laundering and US campaign finance violations –
Around 11 days ago it was reported that Nishad Singh, the former technical director at FTX, was working with federal…
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Bitcoin (BTC)
Nine years ago today: reminder of the failure of the bitcoin exchange, which was much bigger than FTX
During FTX’s collapse last year, that Bitcoinecosystem, a major outage nine years ago damaged it even more. What does this…
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Crypto News
Former FTX CEO Sam Bankman-Fried faces new charges in multi-billion dollar fraud case –
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more indictments after a new indictment was unsealed on Wednesday.…
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Crypto News
Crypto hedge fund Galois Capital closes – “We’ve lost nearly half our wealth to the FTX disaster” – Featured
Crypto hedge fund Galois Capital is closing after losing about half of its assets to the FTX disaster. “Given the…
