Crypto investors say Bitfinex, like Alameda, had negative balance override
Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Results for Spotlight, Legal
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Scoop: California law allows scammer to add six Tether execs to startup
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
— Bankman-Fried, FTX
New emails reveal Bankman-Fried family’s role in FTX finances, report
Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.
— China, Justin Sun
Justin Sun celebrates meaningless court victory
Chongqing Business Media Group said that Sun was suspected of insider trading but these claims were found to be "entirely unsubstantiated."
FTX debtors want to investigate balance sheet holes at FTX US
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.
— COPA, Craig Wright
Court to sentence Craig Wright for lying about being Satoshi
The UK High Court of Justice ruled that Craig Wright lied and perjured himself when claiming to be Satoshi Nakamoto. His sentencing has begun.
How often does the SEC lose crypto lawsuits?
Protos has tallied the SEC’s wins and losses against over 260 crypto industry defendants in US courts since 2019.
Ryan Salame wants the world to know he’s not so bad
Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.
We read the 230-page investigation into FTX so you don’t have to
The FTX examiner report highlights the people who knew about the firm's impropriety before it and Alameda Research collapsed.
No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.