FTX digital markets – DIGIT INFO

Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement

DIGIT — Mon, 11 Nov 2024 22:02:34 +0000

Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht Soak My Deck.

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Judge to Sentence Former FTX Executive Ryan Salame in Late May

DIGIT — Wed, 10 Apr 2024 19:42:40 +0000

Initially scheduled for May 1, the sentencing of Ryan Salame, former co-chief executive of FTX Digital Markets, has been deferred to May 28, 2024, in front of Judge Lewis Kaplan. Ryan Salame, Once FTX’s Co-Leader, Slated for May Sentencing Per the judicial records, Ryan Salame, once the co-chief executive at FTX Digital Markets, is slated […]

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After Sam Bankman-Fried’s Sentencing, Spotlight Turns to Former FTX Associates

DIGIT — Tue, 02 Apr 2024 07:33:40 +0000

After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings, Caroline Ellison, Gary Wang, Ryan Salame, and Nishad Singh are up next to face consequences for their roles in the FTX debacle. The Uncertain Road Ahead for FTX’s Co-Conspirators Post-conviction by a jury and subsequent sentencing by Judge […]

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FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

DIGIT — Fri, 28 Apr 2023 15:20:00 +0000

According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his legal representative have offered any statement concerning the situation. FBI Conducts Mysterious Search on […]

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Former FTX exec Ryan Salame’s home searched by FBI: Report

DIGIT — Fri, 28 Apr 2023 01:11:28 +0000

It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.

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FTX’s Odd Relationship With Vertical Farming Firms — A Look at Exchange Boss Ryan Salame’s and Bahamian PM Philip Davis’ Trip to 80 Acres

DIGIT — Thu, 08 Dec 2022 20:30:56 +0000

After discovering that ten holding firms associated with FTX Digital and Alameda Research invested roughly $5.4 billion into nearly 500 firms and projects, people have been curious about a few specific investments. One specific investment made by FTX Ventures Ltd. was for $25 million into the Ohio-based firm 80 Acres, a company that specializes in […]

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FTX under ‘active’ civil and criminal investigation: Bahamas AG

DIGIT — Mon, 28 Nov 2022 06:33:05 +0000

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

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Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

DIGIT — Sat, 19 Nov 2022 01:30:17 +0000

The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’s clients and creditors, said the regulator. Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies for ‘Safekeeping’ The Securities Commission of […]

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Bahamian securities regulator ordered the transfer of FTX’s digital assets

DIGIT — Fri, 18 Nov 2022 03:24:44 +0000

The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

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Bahamian liquidators reject validity of FTX’s US bankruptcy filing

DIGIT — Thu, 17 Nov 2022 02:50:51 +0000

The provisional liquidator overseeing the FTX Digital Markets bankruptcy proceedings says FTX wasn’t authorized to file for bankruptcy in the U.S without his approval.

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