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
Alameda Research FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase September 3, 2023
Caroline Ellison. FTX’s former law firm hit with lawsuit alleging it set up shadowy entities August 9, 2023
FTX financial controls were a ‘hodgepodge’ of apps, says court filings A court filing alleged apps such as Excel spreadsheets and Slack messages were used to manage the ... By VirtualCoinCapApril 10, 2023 Accountant
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.
Robinhood board gives nod to buy Sam Bankman-Fried’s $578M stake The shares were bought by FTX founder Sam Bankman-Fried and co-founder Gary Wang last year and have ... By VirtualCoinCapFebruary 9, 2023 Alameda Research
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
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
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
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian ... By VirtualCoinCapNovember 12, 2022 Alameda Research
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192723 views