FTX | ForkLog - Part 14

ForkLog 22 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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ForkLog 21 21.07.2023

US DOJ accuses SBF of supplying media with material from Caroline Ellison’s diary

Former FTX chief Sam Bankman-Fried (SBF) may have been involved in providing journalists with personal diary entries of former Alameda Research CEO Caroline Ellison. The U.S. Department of Justice says this was an attempt to discredit her in court.

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ForkLog 17 21.07.2023

Do Kwon lawyers describe UST collapse as an FTX-assisted attack

“A coordinated short-selling attack” involving FTX led to the depeg of Terraform Labs (TFL)'s algorithmic stablecoin UST. This is described in the organisation's lawyers' motion.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 9 21.07.2023

Former Alameda chief knew of a multi-billion-dollar deficit long before the FTX collapse

In March 2022, former Alameda Research CEO Caroline Ellison said in a memo about a $10 billion deficit at FTX, which collapsed in November.

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ForkLog 16 21.07.2023

SBF’s brother planned to buy the nation of Nauru with FTX customer funds

Gabriel Bankman-Fried, the younger brother of former FTX CEO Sam Bankman-Fried (SBF), planned to acquire the nation of Nauru using platform customer funds.

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ForkLog 17 20.07.2023

FTX seeks $71 million return from its charitable divisions

The leadership of the collapsed FTX is seeking to recover about $71 million from the charitable and biomedical divisions of the company.

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ForkLog 19 19.07.2023

Australian regulator annuls FTX license

The Australian Securities and Investments Commission (ASIC) has annulled the AFSL license of the local arm of the collapsed cryptocurrency exchange FTX.

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ForkLog 12 05.07.2023

Mark Cuban Sparred with Former SEC Lawyer over Causes of FTX’s Collapse

Billionaire Mark Cuban believes that the U.S. Securities and Exchange Commission could have saved American customers from FTX if it had adopted a Japanese approach to regulating cryptocurrencies. Former agency lawyer John Reed Stark disagreed.

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ForkLog 12 28.06.2023

Judge Denies Motion to Dismiss Most Charges Against SBF

Federal judge denied the motion to dismiss most charges against FTX co-founder Sam Bankman-Fried (SBF).

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ForkLog 13 27.06.2023

Sam Bankman-Fried Spent $243 Million on Bahamian Villas

The former CEO of the bankrupt FTX, Sam Bankman-Fried, spent more than $243 million on Bahamas real estate for employees, friends and their families.

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ForkLog 16 27.06.2023

New FTX leadership has returned $7 billion in liquid assets

The current FTX management team said it had made “significant progress” in safeguarding client funds and, to date, had returned liquid assets totaling around $7 billion.

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