After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
Category: Virtual Currency
FTX Founder Sam Bankman-Fried Gamed Markets, Crypto Rivals Say
Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.
In Hunt for FTX Assets, Lawyers Locate Billions in Cash and Crypto
Lawyers for FTX have identified cash and digital assets that would go toward repaying customers and lenders of the collapsed exchange.
FTX Founder Sam Bankman-Fried Released on $250 Million Bond
The disgraced cryptocurrency executive appeared in court in Manhattan after his extradition from the Bahamas. He will live with his parents in California.
Caroline Ellison and FTX Co-Founder Gary Wang Plead Guilty to Fraud
Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried.
Sam Bankman-Fried and FTX Engaged in Fraud for Years, Prosecutors Say
A criminal indictment unsealed on Tuesday and a complaint by the S.E.C. describe years of wrongdoing in Sam Bankman-Fried’s crypto empire.
FTX’s Sam Bankman-Fried Arrested in the Bahamas, Officials Say
A statement by the government of the Bahamas said Mr. Bankman-Fried was arrested after prosecutors in the United States filed criminal charges.