FTX | ForkLog - Part 22

ForkLog 38 16.01.2023

Former FTX US president accuses Bankman-Fried of pressure and manipulation

Former FTX US head Brett Harrison accused the founder of the parent exchange Sam Bankman-Fried (SBF) of “gaslighting and manipulation” during their interactions during the development of the U.S. subsidiary.

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ForkLog 18 13.01.2023

Media outlets seek disclosure of anonymous co-signers for Sam Bankman-Fried

A group of leading publications appealed to U.S. District Judge Lewis Kaplan of the Southern District of New York to disclose information about two individuals who acted as guarantors for Sam Bankman-Fried's bail (SBF).

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ForkLog 10 13.01.2023

Court authorises FTX to begin selling LedgerX and other units

FTX may begin a search for buyers for its business units to raise liquidity for creditor settlements. This was stated by the bankruptcy judge in the context of the restructuring of the bitcoin exchange.

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ForkLog 15 12.01.2023

FTX Group regains access to over $5 billion in liquid assets

Advisers to the FTX Group in bankruptcy proceedings have regained access to assets totaling more than $5 billion, which can be used to pay affected creditors. Bloomberg Law reports citing the group's attorney Andrew Dittderikha.

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ForkLog 18 10.01.2023

FTX subsidiaries attract 117 potential buyers

About 117 potential buyers are interested in acquiring the FTX bitcoin exchange's subsidiaries that are undergoing bankruptcy proceedings, according to court documents.

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ForkLog 25 09.01.2023

U.S. authorities seize Robinhood shares in Bankman-Fried case

The U.S. Department of Justice seized 55,273,469 Robinhood shares as part of the case against FTX founder Sam Bankman-Fried.

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ForkLog 8 09.01.2023

Former FTX leadership accused of $40m spending on luxury hotels and meals

Nine months before the collapse of the FTX cryptocurrency exchange, its top management spent $40 million on hotels, air travel and meals. This is reported citing court documents by Business Insider.

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ForkLog 19 04.01.2023

Sam Bankman-Fried refuses to plead guilty; trial set for October

The founder of the now-defunct cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), refused to plead guilty to eight counts. According to Bloomberg.

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ForkLog 26 31.12.2022

Sam Bankman-Fried denies involvement in transfers from Alameda Research wallets

The founder of the failed cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), denied involvement in moving assets from wallets linked to Alameda Research.

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ForkLog 19 30.12.2022

Sam Bankman-Fried accused of cashing out $684,000 in cryptocurrency while under house arrest

Former FTX CEO Sam Bankman-Fried cashed out $684,000 in cryptocurrencies, potentially violating the terms of his bail release. This was stated by a DeFi analyst using the pseudonym BowTiedIguana.

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ForkLog 13 30.12.2022

FTX Japan reveals details of plan to return client funds

The Bitcoin exchange FTX Japan (Liquid) has presented a plan to return client funds.

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ForkLog 20 30.12.2022

Bahamas regulator values blocked FTX assets at $3.5 billion

The Bahamas Securities Commission (SCB) took custody of the local FTX unit's deposits for safety reasons. As of November 12, the digital assets were worth more than $3.5 billion, the regulator said.

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