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.
Results for Crypto, Sam Bankman-Fried
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SBF indicted for bribing China officials to unfreeze Alameda funds
Sam Bankman-Fried, formerly of FTX and Alameda Research, has been indicted for directing at least $40 million in bribes to Chinese officials.
This firm got $475M from SBF last year, now FTX wants it back
The deal avoids a lengthy legal battle with Modulo and gets around the fact that SBF won't be available due to ongoing criminal proceedings.
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.
FOI reveals 32 UK crypto traders lost over $2M to FTX
The UK-based investors are revealed to have sought police help following the collapse of FTX and the loss of millions in cash.
Opinion: It’s a blessing that SBF has taken a break from Twitter
SBF looks to have taken a break from Twitter. Maybe it's good for crypto -- and our collective sanity -- that we take a break from him too.
Crypto projects told to delay new coins due to “Alameda Gap”
New projects have been advised to put off their new token launches until market conditions improve -- but this could take until next year.
Australian political parties received donations from Finder
Finder made political donations in Australia after their co-founder argued Australia should insure crypto deposits.
How did so many Jane Street traders wind up at FTX?
Alameda Research CEO Sam Bankman-Fried routed more than $400 million worth of FTX customer deposits to a number of ex-Jane Street traders.