Court filings reveal the lack of internal controls at FTX
An alarming report produced as part of FTX's ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
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HiveEx, Genesis Block, and SBF’s trading desk network
Sam Bankman-Fried relied on a number of trading desks beside Alameda Research to keep his empire functioning.
Sam Bankman-Fried charged with more fraud
A superseding indictment has been filed against Sam Bankman-Fried additionally alleging bank fraud, securities fraud, and commodities fraud.
Unredacted document shows $1.2B in BlockFi assets linked to SBF
Financials published by mistake showed that BlockFi has over $1.2B tied to FTX and Alameda — way more than the $1.02B previously claimed.
How many times will Alameda Research liquidators get liquidated?
Despite Alameda's lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.
Sam Bankman-Fried expected to plead ‘not guilty’ — but why?
Sam Bankman-Fried is expected to plead 'not guilty' at his arraignment for criminal charges related to the behavior of FTX and Alameda.
From Alameda chief to bankrupting FTX, meet Caroline Ellison
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.
Bermuda-based insurer Relm distances itself from FTX fallout
It's been reported that insurance policies provided by Relm for FTX and Alameda-related companies total in excess of $15 million.
Alameda bought this obscure OTC desk to handle FTX banking
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.
Solana’s close ties to FTX cause financial and structural damage
Since it became clear that FTX and Alameda were struggling, the price of SOL has dropped over 50%, far greater than other network tokens.