2023-10-2 10:35 |
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from running the company. origin »
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The infamous balance sheet of Sam Bankman-Fried’s trading firm, Alameda Research, served as the basis for a Nov. 2, 2022, story by CoinDesk’s Ian Allison. The article raised questions about how sturdy the company’s financial underpinnings were – and, by extension, how safe Bankman-Fried’s better-known crypto exchange FTX was.
2023-9-22 18:30 | |
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Sino Global invested in tokens heavily affected by the decline of Sam Bankman-Fried's FTX crypto empire and partnered with FTX on a fund raised with outside investors' capital.
2023-8-7 17:35 | |
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Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony.
2023-8-3 02:00 | |
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New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried.
2023-7-21 20:52 | |
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The bankrupt crypto company is seeking the return of funds sent by Sam Bankman-Fried’s empire before its November collapse.
2023-6-5 12:24 | |
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Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation.
2023-5-26 23:00 | |
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Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political...
2023-4-29 20:33 | |
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The Bahamas is gearing up to tighten its crypto regulations in a bid to protect investors after FTX founder Sam Bankman-Fried’s crypto empire — largely based in the nation— was swiftly wiped out last November.
2023-4-26 22:13 | |
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FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court.
2023-3-24 23:25 | |
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The news that Ian Allison and Tracy Wang are joint recipients of a Polk Award, one of the most prestigious in journalism, for three November scoops that led to the unraveling of FTX’s empire is a source of immense pride for all of us at CoinDesk.
2023-2-21 18:15 | |
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Three stories were honored, including Ian Allison’s scoop that led to Sam Bankman-Fried’s $32 billion crypto empire collapsing in days.
2023-2-22 18:00 | |
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Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says.
2023-1-31 02:41 | |
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Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know US firm owned by Alameda Research. According to a Jan 9 report by DL News, citing sources familiar with the matter, FTX FZE, also known as FTX-MENA, conducted a $10 million […]
2023-1-14 19:02 | |
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The downfall of Sam Bankman-Fried’s empire did shake up the crypto market. However, his arrest and the following incitement of the FTX CEO brought some calm to the market. In fact, Bitcoin (BTC) has posted some gains after the FTX fiasco.
2023-1-4 13:41 | |
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Sam Bankman-Fried may no longer be in prison but he’s still a person that may be hard to reach. The former FTX CEO is now in the comfort of home with his parents and away from that damp and rodent-infested cell in the Bahamas, where his once mighty crypto exchange empire was headquartered. Sam Bankman-Fried […]
2022-12-29 11:49 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Professionals are charging upwards of $2,000 hourly wages against $12 million retainers as they attempt to restore funds to the million-odd creditors of Sam Bankman-Fried’s empire
2022-12-23 20:57 | |
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The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […]
2022-12-22 07:58 | |
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The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
2022-12-14 13:00 | |
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Spectacular collapse of FTX empire has naturally inspired full-fledged TV series
2022-11-25 18:13 | |
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The bankrupt crypto exchange FTX owes around $3.1 billion to its top 50 creditors.
2022-11-23 09:38 | |
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The financialization, tokenization and the chase of short-term profits seen across Sam Bankman-Fried's trading empire is peak Wall Street.
2022-11-20 19:14 | |
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It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the crypto world, and the show’s just beginning. The NYDIG research team avoids the temptation to summarize the whole saga and goes straight to the implications of the fall of Sam Bankman-Fried’s empire.
2022-11-20 11:19 | |
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A prominent Asia-based crypto investment firm, Sino holds many of the tokens hardest hit by the unraveling of Sam Bankman-Fried's FTX crypto empire. FTX was also a key partner on a big fund Sino raised with outside investors' capital.
2022-11-20 02:42 | |
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Binance’s CEO reflects on prior dealings and relationship with SBF after the collapse of his FTX empire.
2022-11-18 17:45 | |
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Sam Bankman-Fried — the CEO of the now-bankrupt cryptocurrency exchange FTX and previously one of the top donors in US politics — begged for money as his empire crumbled.
2022-11-16 15:52 | |
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In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC).
2022-11-16 15:27 | |
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Bitcoin's price was gravely impacted by the failure of FTX. On-chain metrics suggested a shift in HODLer's behavior. The sudden collapse of Sam Bankman-Fried’s crypto empire left the generThe post Bitcoin, FTX, and impact of the exchange's collapse on BTC HODLer conviction appeared first on AMBCrypto.
2022-11-16 07:30 | |
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Following the fiasco of the Bahamas-based FTX empire owned by Sam Bankman-Fried, many crypto lords have decided to reposition themselves. This initiative is geared towards evading a similar scenario as the FTX bummer.
2022-11-16 02:30 | |
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Sam Bankman-Fried garnered many accolades as he quickly rose to prominence as the CEO of cryptocurrency trading platform FTX: the savior of cryptocurrencies, the freshest face in Democratic politics, and perhaps the first trillionaire in history. So what happened? Since…
2022-11-15 19:00 | |
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The Solana Foundation had deep financial ties with Sam Bankman-Fried's shattered empire.
2022-11-15 22:47 | |
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FTX’s U. S. derivatives-trading subsidiary – the former LedgerX – remains standing while other parts of Sam Bankman-Fried’s empire crumble, and that should be credited to its government oversight, said Rostin Behnam, chairman of the U.
2022-11-15 19:43 | |
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Developers are scrambling to create a new version of the on-chain liquidity hub that has no ties to Sam Bankman-Fried’s burning empire.
2022-11-13 02:51 | |
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Tracing the CoinDesk Market Index (CMI) through key news developments in the swift unraveling of billionaire Sam Bankman-Fried's crypto empire shows just how quickly the speculation kept shifting.
2022-11-13 19:01 | |
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The collapse of Sam Bankman-Fried’s crypto empire is likely to have repercussions beyond the crypto markets, according to Mike McGlone, senior commodity strategist at Bloomberg.
2022-11-12 21:00 | |
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2022-11-12 19:14 | |
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Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam…
2022-11-12 19:10 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 11, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-11-13 16:24 | |
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The prominent American investor is not interested in bailing out of the cryptocurrency empire
2022-11-11 23:50 | |
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Yuga Labs, the NFT collective behind the majority of tokens held in the crypto empire’s wallet, has previously raised capital from FTX Ventures, though Alameda Research is in control of the wallet.
2022-11-10 00:38 | |
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US regulators are investigating whether Sam Bankman-Fried’s FTX properly handled client funds following the exchange’s liquidity crunch, Binance acquisition.
2022-11-11 20:13 | |
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Solana (SOL) is getting hammered due to downfall of FTX cryptocurrency empire, which is now shaping up to be another "Lehman moment" for cryptocurrency industry
2022-11-10 18:44 | |
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Backing out would be one more stunning development in the collapse of Sam Bankman-Fried’s crypto empire.
2022-11-10 18:32 | |
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Sam Bankman-Fried's crypto empire, once valued at $32 billion is now in tatters as FTX has filed for bankruptcy protection in Delaware.
2022-11-12 12:50 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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Crypto exchange FTX, led by Sam Bankman-Fried, has received a lot of press this year for acting as a lender “of last resort”, launching bids for distressed companies such as BlockFi, as the contagion crisis spread across the crypto markets.
2022-9-29 16:01 | |
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Cryptocurrency exchange FTX subsumed the venture capital arm of Alameda Research, consolidating billionaire Sam Bankman-Fried’s crypto empire against the current climate. The post Alameda Research Ventures Absorbed by FTX appeared first on BeInCrypto.
2022-8-27 19:28 | |
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The closely-aligned wings of Sam Bankman-Fried's empire are now one and the same.
2022-8-26 23:03 | |
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Leading crypto exchange FTX is reportedly negotiating a potential acquisition of top South Korean exchange Bithumb. No deal has been confirmed as of yet. Advanced Talks Sam Bankman-Frieds crypto empire...
2022-7-23 21:42 | |
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US prosecutors have asked a federal judge to deny a new trial for Sam Bankman-Fried, arguing that the disgraced crypto entrepreneur has not shown any legal basis for overturning his conviction tied to the collapse of FTX. According to a…
Disgraced FTX founder Sam Bankman-Fried has reignited controversy from prison after publicly endorsing the proposed CLARITY Act, calling it a “huge milestone for crypto” and “a huge achievement” for Donald Trump.
The White House has reaffirmed that former FTX CEO Sam Bankman-Fried will not receive a presidential pardon, even as the disgraced crypto founder publicly courts President Donald Trump through a sustained social media campaign.
Sam Bankman-Fried has filed a pro se motion seeking a new trial in his federal fraud case, according to court filings in the Southern District of New York. The jailed former FTX chief argues that key witness testimony was missing…
From a U.S. prison, Sam Bankman-Fried uses X to deny FTX was ever bankrupt, clashing with fraud verdicts and court records of an $8B customer fund hole. Core facts: he is tweeting from prison Sam Bankman-Fried, the disgraced founder of…
Bitcoin Magazine FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence Caroline Ellison, ex-co-CEO of Alameda Research, is set for federal release today after serving about 440 days of a two-year sentence.
Trump says he has no plans to pardon ex-FTX CEO Sam Bankman-Fried, despite granting clemency to other crypto figures like CZ and Ross Ulbricht. President Donald Trump stated he has no plans to pardon former FTX chief executive Sam Bankman-Fried,…