Browsing Tag
FTX
9 posts
FTX Fraud: Caroline Ellison Sentenced to Two Years Behind Bars
Caroline Ellison, the former CEO of Alameda Research, has been sentenced to two years in prison for her…
September 25, 2024
Genesis Digital Assets Plans US IPO, Eyes Expansion
Genesis Digital Assets (GDA), a Texas-based Bitcoin mining firm backed by Alameda Research, is reportedly in talks with…
July 3, 2024
Silvergate’s motion to dismiss denied by San Diego Federal Court in FTX fraud case
A recent ruling by the San Diego federal court has determined that Silvergate Bank must proceed with a…
March 22, 2024
Swiss authorities raid top Crypto hedge fund amid FTX-related losses
Prominent Swiss crypto hedge fund Tyr Capital Partners is under scrutiny following allegations of “criminal” mismanagement and a…
February 20, 2024
Settlement reached: Former FTX CEO and debtors conclude embed proceeding
Web3, the burgeoning realm of decentralized technologies, is witnessing a continuous surge across various sectors, embracing cryptocurrencies, artificial…
December 26, 2023
FTX valuation surges as AI firms’ prices reach new heights
The price of FTX claims has seen a substantial surge, with a peak of 55%, compared to as…
November 3, 2023
BlockFi to return $297 million to Wallet customers
Transfers were halted by BlockFi in early November of last year. On November 28, it formally declared bankruptcy.…
May 12, 2023
Crypto investors are moving back to hard wallets since FTX collapse
On November 2, it was revealed that Alameda Research, the quantitative trading firm also run by Bankman-Fried, held…
May 3, 2023
FTX in chats with financial backers to raise $1B for additional acquisitions — Reports
The potential $1 billion subsidizing round would add to the $400 million FTX brought up in January, with…
September 22, 2022