Caroline Ellison has been secretly transferred to community confinement after 11 months in prison

Dec 17, 2025

Caroline Ellison has been secretly transferred to community confinement after 11 months in prison

The former CEO of Alameda Research has served about half of her sentence and is now being held outside of a federal correctional facility

FTX founder accuses Biden administration of political persecution

Oct 15, 2025

FTX founder accuses Biden administration of political persecution

He links this to a change in his views and financial support from Republicans

FTX Recovery Trust demands $1,15 billion from Genesis Digital Assets

Sep 24, 2025

FTX Recovery Trust demands $1,15 billion from Genesis Digital Assets

The lawsuit is related to the collapse of FTX and suspicious transactions by Alameda Research

FTX may refuse to pay out $800 million in compensation to customers in 49 countries

Jul 4, 2025

FTX may refuse to pay out $800 million in compensation to customers in 49 countries

The payments may be hindered by local laws, the exchange pointed out in a motion to the court

Sam Bankman-Fried has been moved to one of California’s most brutal prisons

Apr 11, 2025

Sam Bankman-Fried has been moved to one of California’s most brutal prisons

The founder of the crypto exchange FTX has been sentenced to 25 years in prison

Court allows bankrupt fund Three Arrows Capital to increase its claims against FTX to $1,5 billion

Mar 14, 2025

Court allows bankrupt fund Three Arrows Capital to increase its claims against FTX to $1,5 billion

Initially, the fund’s liquidators requested $120 million from the exchange

Sam Bankman-Fried cited Republican support as one of the reasons for his 25-year prison sentence

Mar 7, 2025

Sam Bankman-Fried cited Republican support as one of the reasons for his 25-year prison sentence

The entrepreneur was convicted of multibillion-dollar fraud involving FTX customer funds last March

FTX has begun the first phase of a $1,2 billion payout to creditors

Feb 19, 2025

FTX has begun the first phase of a $1,2 billion payout to creditors

Some creditors have criticized the payout model, which reimburses claimants based on cryptocurrency prices at the time of bankruptcy

FTX managers deny information about the purchase of FTX EU by the Backpack exchange

Jan 9, 2025

FTX managers deny information about the purchase of FTX EU by the Backpack exchange

It is claimed that the deal was not approved by the bankruptcy court

CFTC attracts a record $17,1 billion in fines in 2024

Dec 5, 2024

CFTC attracts a record $17,1 billion in fines in 2024

The record figure was reached thanks to the process against the bankrupt crypto exchange FTX

FTX has entered into a settlement agreement with the former head of Alameda Research

Oct 9, 2024

FTX has entered into a settlement agreement with the former head of Alameda Research

According to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients

FTX will auction Worldcoin project tokens at up to 75% discount

Oct 3, 2024

FTX will auction Worldcoin project tokens at up to 75% discount

The coins are locked and valued at $38 million at the current exchange rate