Caroline Ellison. FTX former execs and promotors to settle class-action lawsuit for $1.3M Former FTX and Alameda executives agreed to share information to aid in the class group’s legal fight against other alleged ... By VirtualCoinCapMarch 29, 2024
Caroline Ellison. Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses October 24, 2023
Alameda Research Secret Alameda recording reveals exact moment staff learned about FTX deposits October 14, 2023
FTX’s former law firm hit with lawsuit alleging it set up shadowy entities The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and ... By VirtualCoinCapAugust 9, 2023 Caroline Ellison.
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway ... By VirtualCoinCapJuly 24, 2023 Caroline Ellison.
FTX sues Sam Bankman-Fried and other former execs to claw back $1B Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named ... By VirtualCoinCapJuly 20, 2023 Alameda Research
OKX just sent $60M in USDT, MASK token to Alameda Research The fund transfer may be part of a recovery effort to repay creditors of the failed FTX ... By VirtualCoinCapMay 9, 2023 Alameda Research
‘The war room was despondent’ — Scaramucci recounts FTX collapse at Consensus The SkyBridge founder said that Binance CEO Changpeng Zhao is not to blame for the collapse. By VirtualCoinCapApril 27, 2023 Anthony Scaramucci
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms ... By VirtualCoinCapMarch 23, 2023 $460M
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former ... By VirtualCoinCapMarch 16, 2023 Alameda
SBF’s lawyers signal need to push back October criminal trial Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and may need more time ... By VirtualCoinCapMarch 9, 2023 Caroline Ellison.
Sequoia Capital, Paradigm among VCs facing ‘tricky’ FTX investor lawsuit It’s a “tricky case,” as it is unknown what obligation these firms had to “completely separate investors,” ... By VirtualCoinCapFebruary 15, 2023 Caroline Ellison.
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting ... By VirtualCoinCapFebruary 8, 2023 Alameda Research
Google invests $300M in AI firm previously funded by Sam Bankman-Fried Members of Crypto Twitter are speculating whether Bankman-Fried and FTX will source the reported $530 million invested ... By VirtualCoinCapFebruary 5, 2023 Alameda Research
US prosecutors seek to ban SBF from Signal after alleged witness contact It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General ... By VirtualCoinCapJanuary 28, 2023 Caroline Ellison.
FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case A third former FTX-linked executive is reportedly considering providing evidence against Sam Bankman-Fried for a more lenient ... By VirtualCoinCapJanuary 10, 2023 Alameda Research
Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” ... By VirtualCoinCapDecember 22, 2022 Alameda Research
Alameda ex-CEO Caroline Ellison spotted in New York, Twitter users claim An unverified photo purportedly shows Caroline Ellison making an order at a New York cafe, leading to ... By VirtualCoinCapDecember 5, 2022 Alameda Research
FTX resumes paying staff and contractors after weeks in limbo The payments will exclude former FTX CEO Sam Bankman-Fried, and certain former execs including Gary Wang, Nishad ... By VirtualCoinCapNovember 29, 2022 Benefits
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192648 views