FTX crypto exchange reports data breach involving claims agent Kroll
The breach has resulted in the exposure of non-sensitive customer data from specific claimants linked to the ongoing bankruptcy case. Go to Source
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FTX files motion for Galaxy Digital to manage recovered crypto holdings
Galaxy Digital set to manage the sale of bankrupt FTX’s crypto holdings and facilitate staking of certain tokens to generate passive yield. Go to Source
Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
Judge Lewis Kaplan said the order was in line with the accommodations for access to discovery materials the U.S. government proposed for the former FTX CEO on Aug. 18. Go to Source
Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’
The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis. Go to Source
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, has reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22. Go to Source
FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial
Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed. Go to Source
Sam Bankman-Fried will get one day in court to meet with lawyers
According to a judge’s order, SBF will be allowed access to one laptop and “WiFi device” for roughly 6.5 hours while meeting with counsel in a courthouse cell block attorney room. Go to Source
Sam Bankman-Fried requests weekday freedom for legal defense work
Lawyers of SBF stated that their client faced difficulties in thoroughly reviewing the extensive document accumulation related to the case while confined to the detention center. Go to Source
Federal Reserve issues enforcement action against FTX-linked US bank
Moonstone Bank, which was since renamed Farmington State Bank, received roughly $11.5 from FTX’s sister firm Alameda Research through its holding company in 2022. Go to Source
FTX seeks $175M settlement with Genesis entities to resolve dispute
However, FTX creditors express discontent and urge the Official Committee of Unsecured Creditors of FTX (UCC) to contest the agreement. Go to Source
