CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

Law	2022-12-14 17:59

According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.

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ftx personal variety funds used customer expenditures

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Источник: cointelegraph.com

ftx personal → Результатов: 12

Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda Research

Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX.

2022-12-14 02:28	Business
research alameda ftx bankman-fried deeply intertwined exchange

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The Block CEO resigns after failing to disclose $43 million in personal loans from Alameda Research

Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF).

2022-12-11 23:26	People
loans alameda research disclose failing ceo block

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The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research

Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF).

2022-12-10 23:26	People
loans alameda research disclose failing ceo block

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Manage multiple wallets and private keys on Polygon’s MasterKey2.0

Billions worth of crypto assets disappeared on FTX Education about handling personal wallets needs to be improved MasterKey2. 0 was launched to protect crypto assets and private keys Billions worth of crypto assets disappeared on FTX, which was one of the biggest crypto exchanges in the world.

2022-11-28 13:45	Press Release
crypto assets disappeared private ftx wallets keys

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FTX was run as a ‘personal fiefdom’ of Bankman-Fried, says company lawyers

FTX’s lawyers have alleged that substantial assets were missing from the firm as the bankruptcy proceedings continue. Lawyers of FTX have claimed that the company was run as a ‘personal fiefdom’ of Sam Bankman-Fried.

2022-11-23 11:12	FTX
ftx lawyers personal run bankman-fried fiefdom company

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'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing

Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing.

2022-11-23 03:30	policy
bankruptcy hearing ftx eye case twitter someone

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Market Wrap: FTX Was Sam Bankman-Fried’s 'Personal Fiefdom,' Lawyers Said

The CoinDesk Market Index, bitcoin and ether were all in the green. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-11-23 01:42	Markets
market coindesk wrap daily newsletter green diving

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FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now

FTX creditors concerned about their names and other personal information being disclosed as part of the crypto exchange’s bankruptcy proceedings can breathe a sigh of relief – at least temporarily.

2022-11-23 21:30	policy
least ftx information bankruptcy part temporarily being

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CryptoSlate Wrapped Daily: Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda

The biggest news in the cryptoverse for November 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1. 6 billion personal loan from Alameda Research, and Bitcoin and Ethereum’s emergence as the second and third most shorted crypto asset.

2022-11-18 01:03	Wrapped
bitcoin alameda sbf selling holders older research

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FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others

A November 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research.

2022-11-18 20:27	sam bankman-fried
loans ftx ceo court filing alameda crypto

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SBF received $1B in personal loans from Alameda: FTX bankruptcy filing

A fresh bankruptcy filing from FTX chief restructuring officer John Ray III highlights that Sam Bankman-Fried received $1 billion in loans from FTX-related silo companies.

2022-11-18 17:25
ftx filing bankruptcy loans received highlights sam

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