Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The recovery includes $404m of cash.
Category: FTX
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Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British […]
The group of companies had debts of about $11.6 billion against $4.8 billion in assets, according to a presentation filed […]
The presentation reported $25 million in donations — political and otherwise — from three of the FTX silos, but added […]
U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with […]
The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access.
The bank is discontinuing its crypto payment network, claiming the termination is a risk-based decision.
According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm […]
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is […]
The U.S. Securities and Exchange Commission proposed a new rule on Wednesday that may back crypto companies further into a […]