FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase
The payment to the American Yacht Group was disclosed under the category of payments benefiting any insider within one year prior to the crypto exchange collapse.
FTX sues Sam Bankman-Fried and other former execs to claw back $1B
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX.
3AC
Alameda Research
Binance.us
Chapter 11
claims
FTX.US
Paul Hage
Three Arrows Capital
Voyager
Voyager app
Voyager Digital Holdings
Withdrawals
Voyager app set to reopen for customer withdrawals as soon as June 20
Customers will soon be able to load up the Voyager app and see how much will be available for withdrawal.
Alameda
Alameda Research
due diligence
Embed
FTX insiders
FTX.US
Michael Giles
misappropriated
Nishad Singh
Stock-clearing platform
sue
Zixiao Wang
FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy
When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value.
Alameda Research
alternative transaction
Bankruptcy Court
blockfi
complex financial situation
creditors
Crypto lender
Employees
financial obligations
FTX
News
recoveries
self-liquidation
Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company
The now-defunct crypto lender Blockfi has recently filed a court document outlining its plans to liquidate the company. The firm has come to the realization that selling the company would…
Alameda Research
alternative transaction
Bankruptcy Court
blockfi
complex financial situation
creditors
Crypto lender
Employees
financial obligations
FTX
News
recoveries
self-liquidation
Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company
The now-defunct crypto lender Blockfi has recently filed a court document outlining its plans to liquidate the company. The firm has come to the realization that selling the company would…
OKX just sent $60M in USDT, MASK token to Alameda Research
The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.
Alameda Research
bahamas
Bankman-Fried
bankruptcy
Charges
Court
Crypto
crypto exchange
cryptocurrency
cryptocurrency exchange
Exchange
Exchanges
extradition
Fraud
FTX
indictment
indictments
Investors
Judge
Request
Sam Bankman-Fried
SBF
U.S.
FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers…
Solana overcomes FTX fiasco — SOL price gains 100% in Q1
The cryptocurrency market may have overreacted to Solana's FTX links and its tainted boss Sam Bankman-Fried.
Alameda
Alameda Research
Bank Fraud
Bankman-Fried
bribery
business
CEO
Charges
Chinese officials
Confidant
Congress
ethics
Exemption
Family
Finance
Forbes
Former FTX CEO
FTX
FTX CEO
Funds
Ghislaine Maxwell
GIFT
hearing
indictment
Investigation
IRS
Jeffrey Epstein
Legal Defense
loan
millionaire
News
Payments
Professor
Prosecutor's
Quantitive
Sam Bankman-Fried
SBF
SBF FTX
Sex Trafficker
Stanford Law
Tax
testimony
trading
U.S. Government
White-Collar Lawyer
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to…