ftx
- Technology
An FTX filing in its Chapter 11 case describes $3.2B+ in payments and loans to founders, chiefly from Alameda Research, including ~$2.2B to Sam Bankman-Fried (FTX)
FTX: An FTX filing in its Chapter 11 case describes $3.2B+ in payments and loans to founders, chiefly from Alameda…
Read More » - Technology
FTX files a lawsuit against Grayscale, CEO Michael Sonnenshein, DCG, and Barry Silbert, citing $1.3B+ in "exorbitant management fees" and seeking $550M+ shares (The Block)
The Block: FTX files a lawsuit against Grayscale, CEO Michael Sonnenshein, DCG, and Barry Silbert, citing $1.3B+ in “exorbitant management…
Read More » - Technology
Investor letter: Multicoin Capital's hedge fund lost 91.4% in 2022; in November it said 10% of assets were stuck on FTX and it had exposure to FTT, SOL, and SRM (Tracy Wang/CoinDesk)
Tracy Wang / CoinDesk: Investor letter: Multicoin Capital’s hedge fund lost 91.4% in 2022; in November it said 10% of…
Read More » - Technology
A profile of former FTX engineering chief Nishad Singh; filings show Singh owned 7.8% of FTX US, 10% of FTX Ventures, and 44M shares in the main exchange (Alexander Osipovich/Wall Street Journal)
Alexander Osipovich / Wall Street Journal: A profile of former FTX engineering chief Nishad Singh; filings show Singh owned 7.8%…
Read More » - Technology
Former FTX Director of Engineering Nishad Singh will plead guilty to three US fraud charges, according to his lawyer, becoming the latest executive to cooperate (Reuters)
Reuters: Former FTX Director of Engineering Nishad Singh will plead guilty to three US fraud charges, according to his lawyer,…
Read More » - Technology
An interview with SEC chair Gary Gensler on meeting with Sam Bankman-Fried and FTX executives in March 2022 and late 2021, how tokens are securities, and more (Ankush Khardori/New York Magazine)
Ankush Khardori / New York Magazine: An interview with SEC chair Gary Gensler on meeting with Sam Bankman-Fried and FTX…
Read More » - Technology
In its superseding indictment, the US charges that SBF and two unnamed FTX executives made 300+ "unlawful" political donations, including using customer funds (New York Times)
New York Times: In its superseding indictment, the US charges that SBF and two unnamed FTX executives made 300+ “unlawful”…
Read More » - Technology
FTX Japan will resume crypto and fiat withdrawals from February 21, 2023 through its crypto exchange Liquid Japan; FTX acquired Liquid in 2022 (Osato Avan-Nomayo/The Block)
Osato Avan-Nomayo / The Block: FTX Japan will resume crypto and fiat withdrawals from February 21, 2023 through its crypto…
Read More » - Technology
Hedge fund Galois Capital, which managed ~$200M in 2022, shutters, returns investor money, and sells claims for $0.16 after half its assets were trapped on FTX (Laurence Fletcher/Financial Times)
Laurence Fletcher / Financial Times: Hedge fund Galois Capital, which managed ~$200M in 2022, shutters, returns investor money, and sells…
Read More » - Technology
Sources: former FTX Director of Engineering Nishad Singh plans to plead guilty to US criminal charges over his role in an alleged multiyear fraud at the company (BNN)
BNN: Sources: former FTX Director of Engineering Nishad Singh plans to plead guilty to US criminal charges over his role…
Read More »
