/ FTX


SBF Charged with Paying $40M in Bribes to Chinese Officials
/ 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 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

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

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

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, 2023