A Florida court filing accuses the Bahamas-based Deltec Bank of giving Alameda Research a short-term line of credit worth billions of dollars to buy Tether
Zeke Faux / Bloomberg :
A Florida court filing accuses the Bahamas-based Deltec Bank of giving Alameda Research a short-term line of credit worth billions of dollars to buy Tether
- Deltec is alleged to have provided a short-term line of credit — Court documents suggest a tighter web than previously known
FTX co-founder Gary Wang testifies that Alameda Research had “special privileges” that afforded a $65B line of credit, of which the firm ultimately withdrew $8B
and then lied about it Owotunse Adebayo / Cryptopolitan : FTX co-founder makes shocking revelation at SBF's trial New York Times : New Details About FTX Emerge as Bankman-Fried's Trial Begins Chimaman...
The US DOJ informed a federal judge that Sam Bankman-Fried won't face the campaign finance charge, which wasn't part of an extradition document with The Bahamas
The Justice Department said late Wednesday that the campaign finance charge was not included in an extradition document with The Bahamas …
A US judge rejects a request to relinquish control over $7.3B in disputed FTX assets; liquidators in the Bahamas argued a local judge should oversee the process
Liquidators had argued the assets should be overseen by a court in the Bahamas during a bankruptcy hearing for the exchange on Thursday.
In its superseding indictment, the US charges that SBF and two unnamed FTX executives made 300+ “unlawful” political donations, including using customers' funds
The Bahamas won't like that. https://twitter.com/... Kenneth P. Vogel / @kenvogel : NEW: SBF “selected CC-1” to give a straw donation of “at least $1M to a super PAC” that was “affiliated with pro-LGB...
A 116-page bankruptcy document lists FTX's creditors, including AWS, Apple, Meta, LinkedIn, Netflix, Binance, the WSJ, and the Prime Minister of the Bahamas
A 116-page bankruptcy document details FTX's extensive list of creditors, including AWS, Apple, Meta, Binance, the WSJ, and the Prime Minister of the Bahamas
- FTX owes money to a wide range of individuals, businesses, and entities, including major digital asset firms, banks, star athletes, and governments.
A look at Sam Bankman-Fried's $400M investment in obscure hedge fund Modulo, shortly before FTX collapsed; Modulo's executives had close ties to SBF and FTX
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Tweets: @niubi , @niubi , @jessicakmathews , @macrocephalopod , @smtuff...
FTX says it would seek the return of its digital assets held by the Bahamas, claiming the value was ~$296M when transferred on November 12 and is now ~$167M
- FTX Trading and its affiliated debtors said Friday that they would seek the return of crypto held by the Securities Commission …