FTX
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The SEC says FTX made two $100M investments using customer funds in fintech company Dave in March 2022 and blockchain startup Mysten Labs in September 2022 (CNBC)
CNBC: The SEC says FTX made two $100M investments using customer funds in fintech company Dave in March 2022 and…
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Court records: SBF is expected to enter a plea before a new judge on January 3, after the original judge recused herself as her husband's law firm advised FTX (Jonathan Stempel/Reuters)
Jonathan Stempel / Reuters: Court records: SBF is expected to enter a plea before a new judge on January 3,…
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A look at North Dimension, a little-known Alameda Research subsidiary, where the SEC says FTX told customers to wire funds to trade without disclosing the ties (Gretchen Morgenson/NBC News)
Gretchen Morgenson / NBC News: A look at North Dimension, a little-known Alameda Research subsidiary, where the SEC says FTX…
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Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the exchange collapsed, separate from its fraud case against SBF (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg: Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the…
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Lawyers working on crypto bankruptcies, including FTX and Celsius, are charging more than $1,800 per hour, leading some creditors to criticize the process (Sujeet Indap/Financial Times)
Sujeet Indap / Financial Times: Lawyers working on crypto bankruptcies, including FTX and Celsius, are charging more than $1,800 per…
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Court transcript from plea hearing: Caroline Ellison said she and Sam Bankman-Fried knowingly misled lenders about how much Alameda was borrowing from FTX (Reuters)
Reuters: Court transcript from plea hearing: Caroline Ellison said she and Sam Bankman-Fried knowingly misled lenders about how much Alameda…
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Ex-Alameda CEO Caroline Ellison and FTX co-founder Gary Wang are released on a $250K bond after pleading guilty to federal charges, and are aiding prosecutors (Washington Post)
Washington Post: Ex-Alameda CEO Caroline Ellison and FTX co-founder Gary Wang are released on a $250K bond after pleading guilty…
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A profile of ex-FTX Digital Markets co-CEO Ryan Salame, a big GOP donor who emerged as a central player in the FTX scandal after flagging fraud to regulators (New York Times)
New York Times: A profile of ex-FTX Digital Markets co-CEO Ryan Salame, a big GOP donor who emerged as a…
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A Q&A with CA Rep. Ro Khanna about Elon Musk, being mentioned in the "Twitter Files", passing antitrust and privacy laws, cryptocurrencies, FTX, and more (Nancy Scola/Politico)
Nancy Scola / Politico: A Q&A with CA Rep. Ro Khanna about Elon Musk, being mentioned in the “Twitter Files”,…
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