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FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

Sam Bankman Fried's companies had a $6.8 billion hole in their intercompany balance sheet when they filed for bankruptcy protection.read more

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access

FTX Debtors Report $8.9B Shortfall in Customer Funds and 'Highly Commingled' Assets in Latest Presentation

FTX Debtors Report $8.9B Shortfall in Customer Funds and 'Highly Commingled' Assets in Latest Presentation

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research

Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research

Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi

Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda

FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

FTX's Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges

FTX's Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer 'Possibility of Economic Loss'

SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer 'Possibility of Economic Loss'

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Gold, Silver, and Oil Predictions; Ellison's FTX Testimony and the Sam Trabucco Mystery; Massively Eroded Dollar Sees the Fed Turn 109 — Week in Review

Gold, Silver, and Oil Predictions; Ellison's FTX Testimony and the Sam Trabucco Mystery; Massively Eroded Dollar Sees the Fed Turn 109 — Week in Review

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

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