The taxmen are coming for the estate of Sam Bankman-Fried’s bankrupt FTX crypto exchange. And they want the collapsed firm and its affiliates to pay...
FTX-affiliated Alameda Research was “hilariously beyond any threshold” of auditors, Sam Bankman-Fried reportedly said. That comment in an internal email before the bankruptcy filings of...
Sam Bankman-Fried will reportedly plead not guilty to a $40 million bribery charge. The FTX founder had earlier pleaded not guilty to multiple counts of...
It’s been a busy week for John J. Ray III and his team. The man who unwound the Enron disaster, and is now responsible for...
FTX’s new management has uncovered $3.2 billion in transfers to the company’s founders. Much of that money — $2.2 billion — went to former FTX...
Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research...
FTX investors have reportedly sued three investment firms for propping up the bankrupt crypto exchange. Sequoia Capital, Thoma Bravo and Paradigm are among the venture...
Signature Bank is facing a federal lawsuit for its role in the collapse of FTX. The lawsuit, filed Monday (Feb. 6) by trading firm Statistica Capital, says the...