— FTX, Silvergate
Silvergate in crisis: Billions withdrawn, liquidations and losses mount
Silvergate lost nearly $1 billion in Q4 2022 alone as customers realized that FTX was once its biggest client.
Results for FTX
208 stories, newest first
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.
This website allows FTX customers to file an official fraud report
Many phishing scams and ambulance-chasing lawyers are misleading FTX victims. Here's the government’s official FTX contact information.
Former FTX lawyer expected to testify against Sam Bankman-Fried
Former FTX lawyer Daniel Friedman spoke to investigators about Sam Bankman-Fried's business dealings back in November, Reuters reports.
Scoop: Larry Summers gives up advisory role at crypto firm DCG amid criticism
Harvard professor Larry Summers has wiped all mention of his advisory role at DCG following backlash for comments he made about FTX.
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.
Bad news for Bankman-Fried as Ellison and Wang plead guilty
Bankman-Fried has landed in the US as members of his inner circle, Caroline Ellison and Gary Wang, plead guilty to an array of fraud charges.
Chelsea FC owner first in line for $350M payout if Genesis goes under
If Genesis fails, $350 million of the $600 million owed to Todd Boehly's Eldridge would become due, according to the terms of the loan.
Bankman-Fried agrees to US extradition as FTX hunts down donations
Bankman-Fried will face criminal charges stateside. Meanwhile, FTX demands that third parties return funds given before its collapse.
FTX used former Wirecard partner to process Chinese payments
It's currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.