32 / 58 Relevant items tagged with #Ftx

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FTX Debtors Sue Grayscale Investments And Its Executives

[Mar 6, 2023 4:00 PM] Grayscale’s CEO as well as owners Digital Currency Group and Barry Silbert allegedly violated trust agreements, according to the lawsuit.Alameda Research Ltd., the hedge fund belonging to disgraced ex-billionaire Sam Bankman-Fried, is suing…

FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges

[Feb 23, 2023 12:45 PM] Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. A newly-released indictment…