SBF
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An FTX lawyer told the Delaware bankruptcy court that SBF asked FTX cofounder Gary Wang to create a secret backdoor to let Alameda borrow $65B of clients' money (Pete Syme/Insider)
Pete Syme / Insider: An FTX lawyer told the Delaware bankruptcy court that SBF asked FTX cofounder Gary Wang to…
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Source: FTX's former top lawyer Daniel Friedberg has cooperated with US prosecutors, telling them what he knew of SBF and others misusing customer funds (Angus Berwick/Reuters)
Angus Berwick / Reuters: Source: FTX’s former top lawyer Daniel Friedberg has cooperated with US prosecutors, telling them what he…
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Judge sets SBF's trial for early October, allows redaction of SBF's bond signers' names for now, and amends bail terms to keep SBF from accessing FTX funds (CoinDesk)
CoinDesk: Judge sets SBF’s trial for early October, allows redaction of SBF’s bond signers’ names for now, and amends bail…
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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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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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Sources: US prosecutors are seeking information from Democrats and Republicans about donations from SBF and ex-FTX executives Ryan Salame and Nishad Singh (New York Times)
New York Times: Sources: US prosecutors are seeking information from Democrats and Republicans about donations from SBF and ex-FTX executives…
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An attempt to understand how much real-world money was lost by SBF and FTX, a key question for the SEC, suggests only a fraction of crypto's peak $3T value (Paul J. Davies/Bloomberg)
Paul J. Davies / Bloomberg: An attempt to understand how much real-world money was lost by SBF and FTX, a…
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Despite SBF claiming he stepped away from running Alameda, shifting blame to CEO Caroline Ellison, the US government argues that SBF was still calling the shots (Justin Baer/Wall Street Journal)
Justin Baer / Wall Street Journal: Despite SBF claiming he stepped away from running Alameda, shifting blame to CEO Caroline…
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The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be the biggest recent illegal infusion of money in US politics (Bill Allison/Bloomberg)
Bill Allison / Bloomberg: The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be…
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