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Tag: Sam Bankman-Fried

Mysten Labs to Buy $96 Million In Shares and Token Warrants Back From FTX

Debtors of collapsed cryptocurrency exchange FTX filed a motion in bankruptcy court Thursday, seeking to sell a multimillion-dollar stake in the Web3 firm Mysten...

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

Bankrupt cryptocurrency exchange FTX is suing venture capital (VC) firm Modulo Capital for $460 million in allegedly misused customer assets. Modulo...

Do Kwon Has Been Allegedly Arrested in Montenegro: Reports

Unverified reports are saying that Do Kwon is now under police custody. Kwon was arrested at the Podgorica airport in the Balkan state...

Canada Is Doing All It Can to Prevent Another FTX

Canada is cracking down on crypto trading and tightening its rules due to the FTX financial collapse. The country is allegedly trying to do...

FTX to Claw Back $460 Million From Modulo Capital

FTX has entered an agreement to claw back 99% of the value of assets held at Modulo Capital, a firm funded by Sam...

Report: The Damage Caused By FTX Was Worse Than Initially Thought

No doubt the FTX debacle and the arrest of its founder and chief executive Sam Bankman-Fried will go down as some of the biggest...

Crypto Companies Report Being De-banked To Blockchain Association

Lobbying Group Requested Information From US Banking Regulators Last Week The Blockchain Association, a non-profit organization focused on shaping pro-crypto policy in the United States,...

FTX Sues Bahamian Liquidators, Claims US Entity Was The HQ (Report)

Ever since FTX unceremoniously imploded back in November, regulators and courthouses in both the USA and the Bahamas have been working furiously to...

Market Analysis Report (21 Mar 2023)

FTX Group has requested intervention from US Bankruptcy Judge John Dorsey to safeguard its assets from liquidators handling the winding down of its Bahamas...

FTX Says Bahamas-Based Entity Was ‘Offshore Haven’ for Fraud

FTX’s liquidators are suing the liquidators of the Bahamas-based FTX Digital Markets (DM), alleging that they have wrongly claimed rights over the firm’s assets. In...

Crypto Entrepreneur Bail Package Revised

Sam Bankman-Fried is a well-known person in the realm of cryptocurrencies. He is also the co-founder and CEO of FTX, which is one of...

SBF Pitched FDIC Chairman on FTX’s ‘Superior Risk Model’ Before Collapse

Former FTX CEO Sam Bankman-Fried met with Federal Deposit Insurance Corporation (FDIC) Chairman Martin Gruenberg a few months before the exchange’s collapse.Emails obtained by...

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