DOJ Seeks $16M in Crypto from Binance Over FTX Bribery Allegations Involving SBF
The DOJ claims that in November 2021, SBF authorized a $40 million payment in USDT from Alameda Research to bribe
The DOJ claims that in November 2021, SBF authorized a $40 million payment in USDT from Alameda Research to bribe
The deal involves Trabucco giving up a yacht, two apartments, and $70 million in FTX claims and is awaiting court
Ivanov allegedly attempted to "extort" Alameda by demanding backing for Vires and Waves, or he would freeze Alameda's assets on
The Judge said that Singh cooperated extensively with authorities, uncovering hidden FTX misconduct which earned him supervised release instead of
FTX's reorganization plan aims to repay creditors with $14.7 to $16.5 billion in recovered assets.
Ellison's 'extraordinary cooperation' earns praise from judge but doesn’t spare her from jail time in the FTX case.
Caroline Ellison's Sept. 24 sentencing will be the third significant judgment in the FTX scandal, after Ryan Salame and Bankman-Fried.
Judge Castel approved a $12.7 billion settlement, ending the CFTC's 20-month lawsuit against FTX and Alameda.
Alameda Research invested over $1 billion into Genesis Digital Assets over several funding rounds.
Salame was co-CEO of FTX Digital Markets, the crypto exchange's Bahamas-based subsidiary.