ftx funds – DIGIT INFO

SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

DIGIT — Thu, 16 Mar 2023 06:39:56 +0000

Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

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Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest

DIGIT — Fri, 30 Dec 2022 17:30:07 +0000

According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release conditions that note the former FTX executive is not allowed to spend more than […]

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FTX hires forensics team to find lost customers’ billions: Report

DIGIT — Thu, 08 Dec 2022 02:40:00 +0000

Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.

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