FTX | ForkLog - Part 13

ForkLog 10 18.08.2023

Fed orders Alameda-linked Moonstone Bank to wind down operations

The Fed filed suit against Farmington State Bank and its holding company FBH Corporation. The entity, also known as Moonstone Bank, received financing and conducted business with Alameda Research.

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ForkLog 11 15.08.2023

Sam Bankman-Fried Spent $100 Million of Client Funds on Political Contributions

U.S. prosecutors accused former FTX chief Sam Bankman-Fried of using $100 million of client funds to finance political campaigns.

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ForkLog 7 11.08.2023

Sam Bankman-Fried jailed ahead of trial

A federal judge revoked the bail release of FTX founder Sam Bankman-Fried (SBF) and ordered him held in custody until the next hearing in the case, scheduled for October.

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ForkLog 11 09.08.2023

Bloomberg reports possible guilty plea by former FTX top executive

The former FTX Digital Markets co-head Ryan Salame is in talks with U.S. prosecutors to plead guilty to criminal charges related to the beleaguered collapse of the crypto exchange. Bloomberg reports, citing sources.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 20 08.08.2023

Media: Sino Global files $67 million lawsuit against FTX

Sino Global Capital, a venture firm, filed a lawsuit against FTX on behalf of the Sino’s Liquid Value fund, seeking $67 million.

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ForkLog 12 04.08.2023

Arkham Intelligence offers bounty for FTX hacker

The Arkham Intel Exchange on-chain data marketplace published a bounty for information about the FTX hacker behind the breach, with a reward of 100,000 ARKM.

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ForkLog 6 02.08.2023

Jesse Powell Questions Prospects for FTX reboot

Kraken co-founder Jesse Powell questioned the viability of the revived plans for the collapsed trading platform FTX.

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ForkLog 9 02.08.2023

FTX creditors criticise proposed restructuring plan

The FTX creditors' committee described the plan proposed by management for restructuring as 'ideas', noting the absence of formal negotiations for its discussion.

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ForkLog 15 01.08.2023

FTX proposes restarting its offshore exchange

The FTX bankruptcy administrator presented a plan to restart the offshore exchange with access for users outside the United States.

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ForkLog 10 28.07.2023

FTX and Genesis reach in-principle agreement to settle bankruptcy claims

FTX and the crypto-lending platform Genesis have reached an in-principle agreement to settle the claims brought against the crypto exchange in its bankruptcy case.

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ForkLog 13 27.07.2023

US prosecutors seek to detain Sam Bankman-Fried pending trial

The U.S. prosecutors sought to detain former FTX CEO Sam Bankman-Fried pending trial.

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ForkLog 7 24.07.2023

Lawyers for SBF urge limits on out-of-court statements by witnesses

Lawyers for the former head of FTX Sam Bankman-Fried (SBF) urged the court to limit public comments about the proceedings of all witnesses, including the platform's current CEO John Ray.

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