SBF testifies that he only understood “pieces” of his companies' full financial state and was “very surprised” by FTX's $8B balance-sheet hole in October 2022
Bankman-Fried Testifies About FTX's Operations and Alameda The Block : SBF paints alternative view of his knowledge of the Fiat@ account in court Vinicius Barbosa / Finbold : FTX founder knew ‘basical...
US v. SBF: Nishad Singh says SBF used customer funds for spending sprees that “reeked of excess” and he learned of an $8B hole two months before FTX collapsed
before it all crashed Luc Cohen / Reuters : Sam Bankman-Fried directed political donations despite $13 bln ‘hole’, ex-colleague testified Michael Grullon / Watcher Guru : FTX Trial: SBF Used Stolen Fu...
The CFTC charges Voyager Digital co-founder Stephen Ehrlich with fraud, saying he and Voyager lied to clients and hid the crypto lender's true financial health
like taking deposits and providing loans. This is an overreach and would disrupt financing. @cftc : Today, @CFTC charged the former chief executive officer of a digital asset platform with fraud in a ...
Analysis: lawyers, accountants, consultants, and more have charged $700M+ in fees since 2022 in the bankruptcies of FTX, Celsius, Voyager, BlockFi, and Genesis
Bankruptcy lawyers and other corporate turnaround specialists have reaped major fees from the bankruptcies of five cryptocurrency companies, including FTX.
A Voyager Digital lawyer says the crypto lender's user data may have been stolen when the company started letting customers recover their funds in June 2023
but customer data might've been stolen instead Mike Dalton / CryptoSlate : Voyager may have suffered hack, data leak during reopened withdrawal period Aditya Anand / Ethereum World News : Voyager Digi...
Filing: a federal judge grants the US government's request to temporarily halt Voyager's bankruptcy plan, putting its proposed ~$1B sale to Binance.US on hold
Jeremy Hill / Bloomberg :
Filings: the SEC and NYDFS oppose Voyager's plan to sell assets to Binance.US for $1.02B, alleging the sale of unregistered securities, like Voyager's VGX token
A $1.02 billion deal by Binance.US to purchase assets of defunct crypto lender Voyager has been opposed by New York …
Alameda Research sues Voyager Digital for $445.8M, seeking to recover loan repayments that Alameda made after Voyager filed for bankruptcy in July 2022
Stephanie Murray / The Block :
Sam Bankman-Fried publishes a Substack post offering his account of how FTX collapsed, sticking to his claims of innocence even after ex-executives pled guilty
think there shouldn't be a paying option anymore... Dave Weisberger / @daveweisberger1 : https://www.wsj.com/... It is tiresome to read SBF's half truths. 1/ His claims about Binance are ludicrous. Th...
Meta sues to ban Voyager Labs from using Facebook and Instagram, alleging the investigative software startup created 38K+ accounts to scrape 600K+ users' data
The social media giant launched an investigation into Voyager's use of fake accounts after a Guardian investigation