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2023

Former FTX Digital Markets Co-CEO Ryan Salame Pleads Guilty to United...

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Former FTX Digital Markets Co-CEO Ryan Salame Pleads Guilty to United States Charges on Unlawful Political Donations from Alameda Subsidiary & Operating Unlicensed Money...
Billionaire

FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail...

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FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail Revoked after United States Judge Ruled Sam Bankman-Fried Likely to Had Intended to...
Billionaire

Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former...

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Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former Executives Caroline Ellison, Gary Wang Zixiao & Nishad Singh for Misappropriating More than...
Investment

United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...

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United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss 10 of 13 Criminal Charges with Trial Scheduled for 2nd October 2023 29th June...
Investment

FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...

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FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal 24th...
2023

Southeast Asia $32 Billion E-Commerce & Gaming Giant Sea Limited Closes...

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Southeast Asia $32 Billion E-Commerce & Gaming Giant Sea Limited Closes Investment Unit Sea Capital, Setup in 2021 with $1 Billion after Buying Hong...
Financial Industry

$297 Billion Singapore Temasek Released Internal Review on $275 Million Investment...

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$297 Billion Singapore Temasek Released Internal Review on $275 Million Investment in FTX, No Misconduct But Investment Team Will Have Their Compensation Reduced 29th May...
Billionaire

FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of...

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FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of 13 Criminal Charges, Citing Unfair Government Intervention and Turning Civil & Regulatory Issues...
Private Wealth

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million...

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FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency & Breaching Foreign...
The Rich

FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...

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FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act 29th...
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