FTX | ForkLog - Part 10

ForkLog 24 13.10.2023

Former Alameda CEO reveals details of a meeting ahead of the firm’s collapse

During the meeting, the former Alameda Research CEO Caroline Ellison told staff about a backdoor to customer funds of the exchange and illiquid investments.

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ForkLog 25 12.10.2023

Elliptic Finds Link Between Russia and Laundering of FTX Assets

There is a strong likelihood that a broker or other intermediary linked to Russia participated in laundering part of the funds stolen from FTX in November 2022. Experts from Elliptic arrived at this conclusion.

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ForkLog 22 12.10.2023

SBF accuses Binance of leaking Alameda Research balance sheet

The November 2022 court document shows that FTX founder Sam Bankman-Fried viewed Binance as a main rival and accused it of leaking confidential information to the media.

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ForkLog 14 12.10.2023

Former Alameda chief cites the things that made Sam Bankman-Fried ‘lose it’.

Former Alameda Research CEO Caroline Ellison described attempts to hide the hole in the balance sheet, a list of things that make Sam Bankman-Fried 'lose it', and possible bribery of a Chinese official.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 18 11.10.2023

Former Alameda head: Bankman-Fried sought to become US president

Former Alameda Research CEO Caroline Ellison admitted to crimes committed under Sam Bankman-Fried and spoke of his grand ambitions.

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ForkLog 11 10.10.2023

Charles Hoskinson compared SBF to the founder of the largest Ponzi scheme in history

Cardano founder Charles Hoskinson compared former FTX CEO Sam Bankman-Fried (SBF) to the founder of the largest Ponzi scheme in history, Bernard Madoff.

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ForkLog 10 10.10.2023

Media reveal details of FTX funds rescue from hacker

During the hack of FTX, consultant Kumanan Ramanathan used a personal Ledger Nano hardware wallet to protect vulnerable assets.

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ForkLog 20 09.10.2023

FTX used a random number to generate the size of its insurance fund

FTX's insurance fund balance was based on a formula that included a random number and daily trading volume. Wang admitted this.

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ForkLog 24 06.10.2023

WSJ: FTX Had a Backdoor for Alameda Research Worth $65 Billion

A few months before the collapse of FTX, a group of employees discovered a backdoor in the exchange's code that allowed the Alameda Research trading subsidiary to have a negative balance of $65 billion. The story is reported by WSJ.

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ForkLog 13 05.10.2023

US authorities confiscate Sam Bankman-Fried’s planes

Two luxury planes acquired by Sam Bankman-Fried through FTX are subject to confiscation.

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ForkLog 14 05.10.2023

‘Acted in good faith’: Early days of the Sam Bankman-Fried trial

On October 3, hearings began in the case of the former head of the collapsed FTX, Sam Bankman-Fried. Jurors were selected and opening statements were delivered.

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ForkLog 8 04.10.2023

US DOJ outlines stance on FTX deregulation

Against the backdrop of the start of the trial of FTX founder Sam Bankman-Fried, the US Department of Justice issued a statement regarding his charitable and political donations, as well as regulation of the crypto industry.

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