FTX Crypto

FTX Looks to Recover $400M From Hedge Fund Modulo
FTX Looks to Recover $400M From Hedge Fund Modulo
February 15, 2023  |  Legal

FTX is reportedly negotiating the return of $400 million invested by its disgraced founder. Sam Bankman-Fried invested that money in Brazilian hedge fund Modulo Capital, the New...

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The Four Cracks in the Crypto Business Model
The Four Cracks in the Crypto Business Model
February 10, 2023  |  Cryptocurrency

The four horsemen of the crypto apocalypse are currently trampling over the sector’s 2023 aspirations. This, as the post-FTX digital asset landscape finds itself facing...

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Signature Bank Sued for Allegedly ‘Facilitating’ FTX Fraud
Signature Bank Sued for Allegedly ‘Facilitating’ FTX Fraud
February 07, 2023  |  Cryptocurrency

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...

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FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
January 31, 2023  |  Cryptocurrency

The names of the people who guaranteed bail for Sam Bankman-Fried will be made public. Eventually. A federal judge on Monday (Jan. 30) ruled that...

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Report: News Startup Semafor Looks to Buy Out Bankman-Fried
Report: News Startup Semafor Looks to Buy Out Bankman-Fried
January 18, 2023  |  Startups

Media startup Semafor is reportedly seeking to buy out investor Sam Bankman-Fried. The effort, reported Wednesday (Jan. 18) by the New York Times, adds Semafor to a...

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Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
January 06, 2023  |  Cryptocurrency

Former FTX CEO Sam Bankman-Fried wants Robinhood stock seized by the U.S. returned to him, claiming the shares are his property.   In a Thursday (Jan. 5) U.S....

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‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
December 29, 2022  |  Legal

Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. That’s according to a formal complaint for declaratory judgment...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

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