John J. Ray III, who led FTX’s restructuring and efforts to return billions of dollars to customers after it imploded in 2022 ...
The U.S. District Court for the Southern District of New York entered a consent order against FTX Trading and Alameda Research, requiring them to pay $12.7 billion in monetary relief to fraud ...
On September 18, FTX Trading filed a lawsuit against Bankman and Fried accusing them of using their influence to "siphon" millions of dollars from the company for their own personal benefit and ...
FTX's trading firm, Alameda Research, bought nearly 60 ethereum-blockchain based tokens before the company's own clients could buy and sell them. The practice is akin to insider trading.
By mid-2024, FTX offloaded its remaining Anthropic stake for $452 million, bringing the total proceeds from its investment to ...
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