Author

Chubbi

FTX

- 519 days ago 2 mins
519 days ago
25
Jul
BDO Validates FTX’s $376 Million Acquisition Of DAAG As Fair Value Amidst Controversy

BDO stated that FTX's $376 million acquisition of DAAG is free of problems and represents

- 520 days ago 3 mins
520 days ago
24
Jul
Bankman-Fried Agrees To Gag Order Amid Explosive Witness Tampering Accusations

FTX founder Sam Bankman-Fried complies with gag order amid fraud trial.

- 522 days ago 3 mins
522 days ago
22
Jul
FTX Nonprofit Arm Faces Startling Lawsuit Revealing Audacious Plan

The lawsuit against bankrupt cryptocurrency exchange FTX reveals an audacious plan by its nonprofit arm,

- 522 days ago 2 mins
522 days ago
21
Jul
Sam Bankman-Fried Accused Of Paying Lawyers With Stolen Funds: Report

Former FTX CEO Sam Bankman-Fried accused of paying lawyers millions in stolen funds. Lawyers claim

- 523 days ago 3 mins
523 days ago
21
Jul
US Prosecutors Accuse Bankman-Fried Of Attempting To Discredit Witness In Trial

US prosecutors accuse FTX co-founder Samuel Bankman-Fried of using private documents to discredit potential witness

- 523 days ago 3 mins
523 days ago
21
Jul
Former Alameda Co-CEO Admits Fraud, Estimates $10 Billion Cash Deficit

Former Alameda Research Co-CEO Caroline Ellison admits fraud and estimates a cash deficit of over

- 523 days ago 3 mins
523 days ago
21
Jul
FTX Sues SBF And Former Executives To Recover $1 Billion They Embezzled

FTX sued the SBF founder and other former executives, seeking to recover more than $1

- 523 days ago 2 mins
523 days ago
20
Jul
Terraform Labs Seeks Information From FTX To Defend Against Fraud Charges: Report

According to Bloomberg, Terraform Labs seeks information from FTX to defend against SEC accusations. The

- 524 days ago 3 mins
524 days ago
20
Jul
FTX Seeks To Recover $71M Charity For Life Science Organizations

FTX is exploring a way to recover $71 million that Sam Bankman-Fried (SBF) gave away