Hedge fund Galois shuts down after 50% assets stuck at crypto exchange FTX
Galois Capital, which last year had been managing about $200mn in assets and was one of ...
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Tag: FTX
Ex FTX execs made millions from charity funds
A charity linked to a former FTX exec reportedly made $150 million on deals involving the ...
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Nishad Singh from FTX is negotiating a plea deal with prosecutors
According to some reports, another member of the FTX co-founder Sam Bankman Fried’s inner circle, Nishad ...
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Binance, a cryptocurrency exchange, is expected to pay fines to resolve US inquiries
Binance expects to finally resolve ongoing inquiries into its operations as regulatory scrutiny of the cryptocurrency ...
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Judge orders SBF to stop using VPN to access internet
A federal judge on Tuesday ordered Sam Bankman-Fried not to use a virtual private network to ...
Read moreFTX is attempting to recover $400 million that Sam Bankman-Fried had previously placed in a mysterious hedge fund from a JPMorgan account
Sam Bankman-Fried, the disgraced founder of FTX, allegedly placed $400 million in the obscure trading company ...
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FTX donated money to Australian political parties; wants speedy return
The new leadership team of bankrupt cryptocurrency exchange FTX.com has threatened legal action against political and ...
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FTX’s new CEO reveals security was too weak that founders could have stolen millions
The downfall of FTX has been a dramatic one, to say the least, that rocked the ...
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Initial prosecution costs $20.3 million to Sam Bankman Fried’s FTX
Bankrupt crypto exchange FTX Ltd. paid its lead lawyers more than $20.3 million to handle the ...
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Court restricted SBF from contacting FTX employees
A US district court has barred Sam Bankman-Fried (SBF) from contacting FTX or Alameda employees via encrypted communication. On ...
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