Executive texts claim Deltec moved customer funds from FTX to Alameda
Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.
Results for Spotlight, FTX
66 stories, newest first
FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.
— FTX
FTX customers to be repaid at $16,871 bitcoin prices
Customers of crypto exchange FTX will be repaid based on November 2022 bitcoin prices — when it filed for bankruptcy.
FTX-funded charity Effective Ventures agrees to return donations
Effective Ventures, an effective altruism-focused charity, has agreed to return donations it received from FTX.
FTX owes more in legal fees than it does to creditors
Recent filings show that FTX has been billed $1.45 billion in bankruptcy legal fees so far while it owes $1.42 billion to creditors.
Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
M2: Did Mr. Wonderful endorse the next FTX?
Kevin O'Leary has endorsed M2, a small cryptocurrency exchange incorporated in the Bahamas and offering unsustainable yields.
— FTX, Genesis Block
Genesis Block Ventures was entangled with FTX
Blockchain evidence further confirms that Genesis Block Ventures (GBV Capital) was deeply entangled with FTX and Alameda Research.
Genesis Block: FTX had more than prostitutes in Thailand
Sam Bankman-Fried's trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.
— FTX, Jump Trading
How Jump helped US Robinhood users trade offshore at FTX
Jump Trading apparently lost nearly $300 million on FTX, before the collapse Jump was one of the largest Robinhood market makers.