Tag: Caroline Ellison
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023
5th...
FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million...
FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million from Alameda Research via Emergent Fidelity Technologies to Buy 8% of Commission Free...
FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam...
FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam Bankman-Fried & Senior Executives to Secure First Payment Rights & Compensation Including Interests
29th...
FTX Founder Sam Bankman-Fried Released on $250 Million Bail via Recognizance...
FTX Founder Sam Bankman-Fried Released on $250 Million Bail via Recognizance Bond Secured by Equity in Parents Home & Signatures of Individuals with Considerable...
Alameda Research CEO Caroline Ellison & FTX Trading CTO Gary Zixiao...
Alameda Research CEO Caroline Ellison & FTX Trading CTO Gary Zixiao Wang Pleads Guilty to United States SEC Charges for Fraud, FTX Founder Sam...
