FTX Collapse


Policy

FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'

FTX's new leadership asked for the subpoenas last month.

Extradición a Estados Unidos del fundador de FTX, Sam Bankman-Fried, desde las Bahamas. (Real Fuerza de Policía de Bahamas)

Policy

Sam Bankman-Fried Appeals Judge’s Decision to Reveal Names of His $250M Bond Backers

Judge Lewis Kaplan ruled early last week that the two currently unidentified people who co-signed the bond could be made public.

Former FTX CEO Sam Bankman-Fried (Jesse Hamilton, modified by CoinDesk)

Finance

Crypto Lender SALT Raises $64.4M to Resume Operations

The company paused business after the collapse of crypto exchange FTX.

(Shutterstock)

Policy

FTX Money Backed US Lawmakers With Future of Crypto in Their Hands

The campaigns of 38% of those on the four most important committees, including key leaders, got money from former CEO Sam Bankman-Fried and other executives, according to Federal Election Commission records.

FTX founder Sam Bankman-Fried  (Michael M. Santiago/Getty Images)

Policy

Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told

Government and FTX lawyers argued the matter in federal court on Monday.

FTX Logo (Unsplash)

Finance

Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing

Plans for FTX and creditors to demand information on dealings would duplicate the work of the independent examiner who has yet to be appointed, the U.S. trustee said.

Sam Bankman-Fried sale del tribunal federal en la ciudad de Nueva York. (David Dee Delgado/Getty Images)

Finance

Sam Bankman-Fried Negotiating Bail Conditions: Court Filing

Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something the disgraced founder is alleged to be doing.

FTX Sam Bankman-Fried arrest press in December (U.S. Attorney's Office for the Southern District of New York)

Finance

Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet

Alameda Research received over $10 million in stablecoins overnight as Bitfinex work with liquidators to return assets.

Alameda Research receives $6M from Bitfinex (Nansen)

Policy

Judge Bans Sam Bankman-Fried From Contacting FTX Employees and Using Signal

The tentative order was granted by a New York court on Wednesday after prosecutors asked the former FTX CEO's bail conditions to be amended last week.

El fundador de FTX, Sam Bankman-Fried, se declaró “no culpable” de ocho cargos en un tribunal federal. (Michael M. Santiago/Getty Images)

Policy

US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg

The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.”

Senator Elizabeth Warren (Drew Angerer/Getty Images)