The former CEO of Alameda Research has served about half of her sentence and is now being held outside of a federal correctional facility
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Incidents
Dec 17, 2025
Caroline Ellison has been secretly transferred to community confinement after 11 months in prisonThe former CEO of Alameda Research has served about half of her sentence and is now being held outside of a federal correctional facility
Incidents
Oct 15, 2025
FTX founder accuses Biden administration of political persecutionHe links this to a change in his views and financial support from Republicans
Market
Sep 24, 2025
FTX Recovery Trust demands $1,15 billion from Genesis Digital AssetsThe lawsuit is related to the collapse of FTX and suspicious transactions by Alameda Research
Incidents
Jul 4, 2025
FTX may refuse to pay out $800 million in compensation to customers in 49 countriesThe payments may be hindered by local laws, the exchange pointed out in a motion to the court
Incidents
Apr 11, 2025
Sam Bankman-Fried has been moved to one of California’s most brutal prisonsThe founder of the crypto exchange FTX has been sentenced to 25 years in prison
Incidents
Mar 14, 2025
Court allows bankrupt fund Three Arrows Capital to increase its claims against FTX to $1,5 billionInitially, the fund’s liquidators requested $120 million from the exchange
Politics
Mar 7, 2025
Sam Bankman-Fried cited Republican support as one of the reasons for his 25-year prison sentenceThe entrepreneur was convicted of multibillion-dollar fraud involving FTX customer funds last March
Market
Feb 19, 2025
FTX has begun the first phase of a $1,2 billion payout to creditorsSome creditors have criticized the payout model, which reimburses claimants based on cryptocurrency prices at the time of bankruptcy
Market
Jan 9, 2025
FTX managers deny information about the purchase of FTX EU by the Backpack exchangeIt is claimed that the deal was not approved by the bankruptcy court
Crypto regulations
Dec 5, 2024
CFTC attracts a record $17,1 billion in fines in 2024The record figure was reached thanks to the process against the bankrupt crypto exchange FTX
Incidents
Oct 9, 2024
FTX has entered into a settlement agreement with the former head of Alameda ResearchAccording to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients
Market
Oct 3, 2024
FTX will auction Worldcoin project tokens at up to 75% discountThe coins are locked and valued at $38 million at the current exchange rate