FTX to claw back over $400 million from hedge fund. Kia Kokalitcheva; Axios on facebook. Axios on twitter. Axios on linkedin ...
The Margaritaville bill always comes due — and in FTX and Alameda Resarch's case, it was way higher than we thought. Like, ...
Bankman-Fried and his inner circle collectively received roughly $3.2 billion in payments and loans, court documents have ...
Founders and key employees of the collapsed FTX group of crypto firms received $3.2 billion in payments and loans, mainly ...
In November, FTX’s investment affiliate Alameda Research was reportedly sought after by Margaritaville resort in the Bahamas over a $55,319 bar tab. But court papers on Wednesday show the ...
FTX reached a deal to recover over $400 million from hedge fund Modulo, which in 2022 received $475 million in seed money ...
Alameda Research has been accused of using customer deposits from Bankman-Fried's crypto exchange FTX for daily operations, including risky investments. FTX filed for Chapter 11 bankruptcy ...
FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators handling the firm’s restructuring.
Bankman-Fried reportedly received $2.2 billion worth of payments and loans from FTX affiliates Former Alameda Research CEO Caroline Ellison allegedly received $6 million FTX director of ...
The monies came from Alameda Research, the private trading vehicle owned by FTX co-founder Sam Bankman-Fried, whose investments were heavily financed by funds misappropriated from the crypto ...
A wallet linked to the liquidators of the Alameda Research estate sent $100 million in stablecoins to crypto trading firms ...
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. The FTX estate on Wednesday filed a motion to enter into a settlement that would recover $460 ...