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Results for Spotlight, FTX, US

9 stories, newest first

Aug 9, 2024 — Alameda, FTX

Two FTX and Alameda Research executives have been sentenced to prison, two have their sentencings scheduled, and one has pleaded guilty.

Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.

Jun 28, 2024 — FTX, US

Yield App has announced that it has halted all activity on its crypto investment platform after admitting it lost funds on FTX.

Jun 11, 2024 — FTX, Legal

FTX debtors hope to start a second phase of their investigation, this time focusing more on the hole in the balance sheet at FTX US.

Jun 5, 2024 — Alameda, FTX

Despite his guilty pleas, Ryan Salame is begging to be interviewed, giving political commentary, and says he’s ready to release a memoir.

May 29, 2024 — FTX, Legal

Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.

Apr 10, 2024 — FTX, Legal

There’s little legal wiggle room for Bankman-Fried and while he may present specific arguments, the odds of them succeeding are pretty low.

Mar 28, 2024 — Alameda, FTX

Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.

Jun 16, 2023 — Abra, Crypto

Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.