Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
Jump Trading Drags FTX Estate to Court Over $264M Serum Token Loan
Jump Trading's Tai Mo Shan subsidiary is seeking nearly $264 million in damages over a failed delivery of SRM tokens – more than the protocol's current market cap.
Bitcoin Is Up 70% a Year After FTX Debacle, but ‘Alameda Gap’ in Liquidity Persists
The 'Alameda gap' refers to the worsening of order-book liquidity following the collapse of the FTX group a year ago.
Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial: Reuters
The jury reached the verdict on the first anniversary, coincidentally, of the CoinDesk scoop that spurred the former crypto mogul's downfall.
Sam Bankman-Fried Implied His Friends Lied About His Role in FTX’s Collapse
Bankman-Fried's testimony before a jury contradicts prosecutors' key witnesses in subtle ways.
Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
The defense intends to call Joseph Pimbley, a financial services expert and consultant, to testify about FTX's and Alameda's financials.
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
Sam Bankman Fried’s lawyers say FTX didn’t misuse customer funds under its terms of service. We dug into the agreement to see exactly what it says.
SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies
BlockFi lost “a little over a billion dollars” due to its involvement with FTX and Alameda Research, Zac Prince said.
First Mover Americas: Bitcoin Spot ETF Partially Priced in: Coinbase
The latest price moves in crypto markets in context for Oct. 13, 2023.