/ FTX
/ Policy
SBF Charged with Paying $40M in Bribes to Chinese Officials
SBF reportedly bribed Chinese officials to access $1 billion in frozen crypto funds.
March 28, 2023
FTX Claws $404M From Modulo In an Agreement Between Companies
FTX reached an agreement worth around $460 million with an investment fund called Modulo Capital which received nearly half a billion from SBF before the exchange went bankrupt.
March 22, 2023
FTX Was Missing $6.8B On The Day It Filed For Bankruptcy
SBF Famously Said FTX is Fine on November 7th, but a recent filing shows it had a $7 billion hole just days later.
March 17, 2023
BitBoy Plans to Countersue Plaintiffs Behind $1B FTX-Related Class Action
Well-known digital assets YouTuber BitBoy Crypto recently expressed his intent to countersue plaintiffs behind a $1 billion class action targeting influencers that promoted FTX.
March 16, 2023
FTX Sent $2.2B to Sam Bankman-Fried via Alameda, Other Entities: Filing
SBF and other executives received more than $3.2b in "payments and loans" through FTX entities.
March 16, 2023More from The Tokenist / FTX
FTX Seeks Permission to Sell $45M Stake in Sequoia Capital
March 09, 2023
FTX Chief Engineer Pleads Guilty to Fraud and Conspiracy Charges
February 28, 2023
FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud
February 17, 2023
Crypto Bank Silvergate is Now the Second-Most Shorted Stock in the US
February 14, 2023
Web3 Firm to Run Super Bowl Ad for an NFT Game as Crypto Shunned
February 08, 2023