Was FTX funded by Chinese capital flight?
Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.
Results for FTX
208 stories, newest first
— FTX
FTX sues Daniel Friedberg on 11 counts, wants his salary and stake
FTX says its former executive Dan Friedberg fixed problems for Sam Bankman-Fried, including paying off potential whistleblowers.
Exploring the similarities between crypto exchanges Binance and FTX
While the civil charges brought by the SEC against Binance and FTX are unique to each business, there are still some striking similarities.
Regulators say crypto lender Abra is insolvent and lied about FTX exposure
Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.
Genesis creditors sweating as FTX chases $4B in loans and collateral
FTX wants to claw back $2B given to GGC by SBF's Alameda Research and more than $1.62B that was withdrawn from FTX before it went bust.
— FTX
FTX influencer ghosts lawyers, gets served on Twitter
An FTX influencer was avoiding lawyers -- forcing the court to approve Twitter as an appropriate channel to serve him a lawsuit.
Sam Bankman-Fried’s game Storybook Brawl is shutting down
Sam Bankman-Fried's second favorite game Storybook Brawl, acquired last year, may still have a storybook ending despite the closure.
Doxxed FTX creditors could face identity theft and personal attacks
A Secret Service crypto expert claims that doxxing FTX clients with large crypto holdings would be like “placing a target on their back."
No, FTX hasn’t recovered all funds and isn’t restarting soon
FTX is unlikely to restart soon but is assessing the possibility, as it continues to recover funds for creditors.
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.