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Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement

[Nov 11 9:32 PM] Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht Soak My Deck.

Judge to Sentence Former FTX Executive Ryan Salame in Late May

[Apr 10 1:42 PM] Initially scheduled for May 1, the sentencing of Ryan Salame, former co-chief executive of FTX Digital Markets, has been deferred to May 28, 2024, in front of Judge Lewis Kaplan. Ryan Salame, Once FTX’s Co-Leader, Slated for May Sentencing…

After Sam Bankman-Fried’s Sentencing, Spotlight Turns to Former FTX Associates

[Apr 2 1:33 AM] After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings, Caroline Ellison, Gary Wang, Ryan Salame, and Nishad Singh are up next to face consequences for their roles in the FTX…

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

[Apr 28, 2023 8:00 AM] According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor…

Former FTX exec Ryan Salame’s home searched by FBI: Report

[Apr 27, 2023 7:11 PM] It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.

FTX’s Odd Relationship With Vertical Farming Firms — A Look at Exchange Boss Ryan Salame’s and Bahamian PM Philip Davis’ Trip to 80 Acres

[Dec 8, 2022 2:30 PM] After discovering that ten holding firms associated with FTX Digital and Alameda Research invested roughly $5.4 billion into nearly 500 firms and projects, people have been curious about a few specific investments. One specific investment made by…

FTX under 'active' civil and criminal investigation: Bahamas AG

[Nov 28, 2022 12:33 AM] Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

[Nov 18, 2022 7:30 PM] The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of…

Did The Bahamas’ Securities Commission Take Control of FTX’s Assets? They Did

[Nov 18, 2022 3:37 AM] The Bahamas struck first and struck hard. Yesterday, there were rumors going around that their government was pressuring Sam Bankman-Fried to give them control of FTX’s assets. What sounded like a bizarre story was more than confirmed today. The…

Bahamian securities regulator ordered the transfer of FTX’s digital assets

[Nov 17, 2022 9:24 PM] The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.

Bahamian liquidators reject validity of FTX's US bankruptcy filing

[Nov 16, 2022 8:50 PM] The provisional liquidator overseeing the FTX Digital Markets bankruptcy proceedings says FTX wasn’t authorized to file for bankruptcy in the U.S without his approval.

Troubled Crypto Exchange FTX Files for Chapter 11 Bankruptcy Protection, CEO Steps Down

[Nov 11, 2022 9:00 AM] The embattled crypto exchange FTX has informed the public that the FTX parent firm West Realm Shires Services, Alameda Research, and approximately 130 additional affiliated companies have filed for Chapter 11 bankruptcy protection in Delaware…

Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator

[Nov 11, 2022 6:15 AM] The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and…