FTX is looking to recover $460 million for its stakeholders. Alameda Research invested $400 million into Modulo Capital in 2022. On 22 March, the FTX estate...
FTX seeks to exclude the company’s Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the...
Debtors reported that FTX silos held $4 billion in scheduled assets and $11.6 billion in scheduled claims as of Nov 2022. The presentation showed $25 million...
The U.S. Department of Justice has proposed additional restrictions on Sam Bankman-Fried’s internet usage. The restrictions include using a flip phone with no internet connectivity and...
Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh,...
Sam Bankman-Fried’s attorneys have informed the court that they have agreed to pay for a technical expert. The technical expert will help the judge with the...
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result...
Crypto hedge fund Galois Capital is shutting down after facing significant losses in FTX’s collapse last year. The fund’s remaining money will be distributed to its...
Ex-FTX CEO SBF’s usage of VPN could potentially prompt a further clampdown on his bail conditions. Earlier, the Manhattan judge overseeing SBF’s fraud case stated that...
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender’s lawyers have requested documents related to...