ftx – DIGIT INFO

FTX customers warned of scammers baiting them with return of assets

Scammers have been trying to trick customers by offering them the prospective return of their assets.

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

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Alameda Research wallet receives $13M from Bitfinex, other sources

The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.

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New FTX documentary to spotlight SBF-CZ relationship

The documentary will examine the dynamic relationship between Sam Bankman-Fried and Binance founder Changpeng Zhao.

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Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.

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FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.

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US lawmakers renew request for answers from Silvergate on FTX: Report

Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response to a similar December 2022 letter.

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FTX sister company Alameda Research sues Voyager Digital for $446M

FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda.

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Sam Bankman-Fried’s $250M bail guarantors to be made public, says judge

A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal.

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Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case.

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