Court – Page 33 – DIGIT INFO

SBF borrowed $546M from Alameda to fund Robinhood share purchase

An affidavit by the FTX founder revealed Alameda funded the purchase of Robinhood shares which were later used as collateral for Alameda to secure a loan from BlockFi.

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SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering

The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to raise funds for its ‘gig economy platform,’ the development of which had not even started at the time. U.S. Securities Regulator Accuses Thor Technologies’ Management of […]

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Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link

Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.

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Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse

One of the biggest banks in America once again paid a billion-dollar-scaled fine for the illegal treatment of its customers.

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Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal

Former Alameda Research CEO could be released on a $250,000 bail, but she’s not allowed to leave the United States.

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BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money laundering through the now-defunct coin trading platform. Vinnik’s Defense Appeals for His Release on […]

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SBF signs extradition papers, set to return to face charges in the US

The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.

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Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid

According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The announcement details that the acquisition “sets a clear path forward for Voyager customers’ funds to be unlocked as soon as possible.” Binance Reveals U.S. Subsidiary to Purchase Voyager Digital’s Assets for $1B, […]

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Finder.com sued by Australian regulator over its crypto yield product

ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit.

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Indictment against SBF unsealed, contains 8 counts of financial and elections fraud

The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well.

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