FTX Affiliate Alameda Research Loaned $4.1B to Related Parties – Including $1B to Sam Bankman-Fried
Exchange executives Nishad Singh and Ryan Salame also received sizable loans.
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Nov 17, 2022 at 5:36 p.m. UTC
Nov 17, 2022
bankruptcy
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Bahamas May Have Directed 'Unauthorized' FTX Transactions, Filing Says
The exchange says it has credible evidence the Bahamas directed unauthorized access to its systems after it filed for bankruptcy in the U.S.
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Nov 17, 2022 at 2:40 p.m. UTC
Nov 17, 2022
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New FTX Boss Condemns Management of the Crypto Exchange During Sam Bankman-Fried's Tenure
The company concealed the misuse of corporate funds, including buying property in the Bahamas for staff, John Ray said.
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Nov 17, 2022 at 1:04 p.m. UTC
Nov 17, 2022
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Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
Court-appointed liquidators in the Bahamas are seeking to halt asset sales while the complex enterprise is wound up.
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Nov 17, 2022 at 9:24 a.m. UTC
Nov 17, 2022
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FTX’s Bahamas Arm Files for Bankruptcy Protection in US
The move on behalf of FTX.com, based in the Caribbean, is the latest legal move in the crypto exchange’s collapse.
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Nov 16, 2022 at 9:25 a.m. UTC
Nov 16, 2022
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After Bankruptcy, FTX User Claims Pay Cents on the Dollar
The crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform, and one marketplace for distressed claims posted bids for a fraction of the original value of claims.
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Nov 16, 2022 at 1:26 a.m. UTC
Nov 16, 2022
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Crypto Lender BlockFi Preps for Possible Bankruptcy Filing After FTX's Woes: WSJ
The company had previously suspended withdrawals in wake of the collapse of crypto exchange FTX last week.
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Nov 15, 2022 at 6:22 p.m. UTC
Nov 15, 2022
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FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
FTX filed its first substantive look at the exchange's bankruptcy process days after declaring bank
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Nov 15, 2022 at 6:58 a.m. UTC
Nov 15, 2022
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FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence
The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.
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Nov 14, 2022 at 11:30 p.m. UTC
Nov 14, 2022
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Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.
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Nov 13, 2022 at 3:46 a.m. UTC
Nov 13, 2022