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521 results
New York Post3d
FTX funneled $3.2B to Sam Bankman-Fried, other execs: court filing
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company’s new management said. Overall more than $3.2 ...
Fox Business3d
FTX transferred $2.2B to Sam Bankman-Fried, new management says
Sam Bankman-Fried reportedly received more than $2 billion transferred from FTX entities, according to the bankrupt cryptocurrency exchange's new management. The company, now led by CEO John J.
CoinTelegraph3d
FTX debtors report $11.6B in claims, $4.8B in assets, with many crypto holdings ‘undetermined’
The debtors in FTX’s bankruptcy case have reported that the various company silos had more than $4 billion in scheduled assets as of November 2022, but said they were still investigating the ...
Reuters3d
FTX transferred $2.2 bln to Bankman-Fried via related entities, new managers say
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, exits the Manhattan federal court in New York City, U.S. February ...
Business Insider4d
FTX's Sam Bankman-Fried transferred $2.2 billion to his personal account from parts of his crypto empire, new bosses say
FTX cofounder Sam Bankman-Fried and five people in his inner circle took more than $3.2 billion from hedge fund Alameda Research and other parts of his crypto empire, according to its new bosses ...
CoinDesk2d
FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. Sam Bankman Fried’s crypto empire had a $6.8 billion shortfall in its balance sheet when it ...
Ars Technica3d
Where did FTX customer money go? Firm says Bankman-Fried took $2.2 billion
In November, an FTX lawyer said at a Bankruptcy Court hearing that Bankman-Fried ran the failed cryptocurrency exchange as his "personal fiefdom" and that "a substantial amount of assets have ...
CoinDesk4d
FTX Paid Around $2.2B to Sam Bankman-Fried, New Management Says
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. Bankrupt cryptocurrency exchange FTX transferred $2.2 billion to founder Sam Bankman-Fried ...
TechCrunch4d
Finance YouTubers sued over promotion of FTX
The lawsuit’s plaintiff is Edwin Garrison, a private investor who also filed a lawsuit against former FTX CEO Sam Bankman-Fried, plus celebrity promoters like Tom Brady, Stephen Curry, ...
CoinTelegraph5d
FTX-related stablecoins on the move: $145M transferred to crypto exchanges
Amid multiple ongoing investigations, FTX continues to move funds. Addresses related to the failed crypto exchange reportedly transferred around $145 million in stablecoins to various platforms.
Reuters6d
Silvergate, Signature banks' woes pose new obstacle for FTX customers
(Reuters) - Two potentially deep pockets of recovery for former customers of the collapsed cryptocurrency exchange FTX just got a lot shallower. After FTX fell apart, its customers filed at least ...
Gizmodo4d
FTX Entities Paid Bankman-Fried and Other Top Execs More Than $3 Billion Before Collapse
As down-and-out crypto exchange FTX struggles through the miasma of Chapter 11 bankruptcy, seeking to recoup funds needed to make customers and investors whole, the company now says there was ...

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