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The report contradicts the narrative from many media outlets that Taylor Swift’s team had done its due diligence in considering the FTX deal before pulling out. Go to Source Powered by WPeMatico
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024. Go to Source Powered by WPeMatico
Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray. Go to Source Powered by WPeMatico
Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design. Go to Source Powered by WPeMatico
A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan. Go to Source Powered by WPeMatico
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. Go to Source Powered by WPeMatico
Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX. Go to Source Powered by WPeMatico
The U.S. SEC was at the top of BlockFi creditor’s list with a $30 million settlement balance from February 2022. Go to Source Powered by WPeMatico
After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges. Go to Source Powered by WPeMatico
The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried’s charges and arrest had been publicly available at the time. Go to Source Powered by WPeMatico
