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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother

In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. According to...

Sam Bankman-Fried is paying his defense lawyers with $10 million of misappropriated FTX funds, lawsuit says

submitted by /u/Feeling-Inside5147 [link] [comments]

US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary

US prosecutors have accused Sam Bankman-Fried, the embattled Founder of now-bankrupt cryptocurrency exchange, FTX, of sharing with the media personal documents belonging to Caroline Ellison, his former ally and romantic partner. The Department of Jus...

Sam Bankman-Fried's brother Gabe wanted to buy Nauru with FTX funds to build apocalypse bunker, new lawsuit alleges

submitted by /u/lordcolorado [link] [comments]

FTX sues founder Sam Bankman-Fried and three others for $1bn

submitted by /u/GOR098 [link] [comments]

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued. The Unite...

FTX Files To Recover $1 Billion From SBF And His Former Executives

FTX lawyers said that founder Sam Bankman-Fried and other executives used customer cash to fund personal their lifestyles.Bankman-Fried and members of his inner circle like Caroline Elisson, and Nishad Singh spent $1 billion funding stock buys, prop...

FTX Launches $1B Lawsuit against Sam Bankman-Fried and Former Executives

The bankrupt cryptocurrency exchange, FTX has sued its Founder and former Chief Executive Officer Sam Bankman-Fried in an attempt to recover USD $1 billion. The funds are part of a larger sum of money allegedly misappropriated prior to the collapse...

Securities Commission Cancels FTX Australia’s License

Australia’s securities regulator has canceled the license of the local FTX entity, allowing it to perform only limited financial services. These will be related to the termination of derivatives with clients and arrangements to compensate retail cust...

Bankman-Fried using company funds for criminal defense, FTX says

submitted by /u/NaturephilicReaction [link] [comments]

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. FTX has sued former CEO Sam...

FTX sues Bankman-Fried, others to recoup fraudulent transfers

submitted by /u/TR5_ [link] [comments]

STAY AWAY FROM TRON/TUSD: Justin Sun, the owner, is printing money out of thin air and might trigger another FTX-like crisis

It seems Justin Sun has turned the Iron blockchain into his piggy bank. Looking at his verified crypto address one cam easily see some shady transactions. He just minted $62 million in TUSD, withdrew $50 million in USDT from Huobi, deposited $5...

Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal

The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. Bankman-Fried i...

FTX sues over investments, donations made by charity arm to life sciences companies

The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research. FTX’s efforts to claw back customer fund...

Terraform Labs seeks access to FTX wallets in fraud defense

Terraform filed a motion to access information from wallets used by short sellers during the collapse of its algorithmic stablecoin in 2022. Terraform Labs is seeking...

Are FTX Users Facing a Phishing Attack? Customers Get Suspicious Emails: Report

Several users of the now-bankrupt crypto exchange FTX could be facing a phishing attack. According to a report by CoinDesk, suspicious password reset emails are being sent out to users from the exchange’s official customer support email, support@ftx....

Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents

Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brough...

FTX Users are being phished by scammers using the official FTX email to obtain their personal information. I just received one. Do not click the link! Just how much worse can FTX get?

Coindesk reported that FTX users are receiving emails from the official email of [[email protected]](mailto:[email protected]) and that the emails are potentially a scam. I am here to tell you that there's a 99.9% probability that the emails ar...

Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse

According to the New York Times and several sources familiar with the matter, Caroline Ellison, former CEO of Alameda Research, maintained a diary on Google Documents that provides a brief glimpse into the challenges she faced before the collapse of...

FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery

FTX and its affiliated hedge fund firm, Alameda Research are planning to recover USD $71 million spent by the bankrupt cryptocurrency exchange on philanthropy. The lawyers representing the companies plan to recover funds from FTX Foundation.Filed b...

FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures

Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to...

FTX Bankruptcy Team Eyes $71 Million Recovery From SBF’s Sham Science Fund

FTX administrators filed that the funds were deployed for Sam Bankman-Fried’s “personal aggrandizement” rather than actual scientific advancements and innovation.Bankman-Fried’s NGO Latona received over $71 million from the c...

“You should read up on how Japan deals with regulation. When FTX crashed, NO ONE IN FTX JAPAN LOST MONEY.” Mark Cuban.

He Follows, If the USA/SEC had followed their example by setting clear regulations that required the separation of customer and business funds and clear wallet requirements, NO ONE HERE WOULD HAVE LOST MONEY ON FTX. But of course they chose to litig...

Would any of you use FTX when it re-opens? If so, why?

I'm hard pressed to see any reason to use FTX when it re-opens. One of the few arguments that I could see, is that it's under new leadership, probably with a ton of regulatory oversight. Personally I evaluate an exchange on it's track rec...

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