Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet E-Mail Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Laptop Computers Salame, Ryan Search and Seizure Virtual Currency

Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook

Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have accumulated more than six million pages of documents and other records.
FTX Founder Gamed Markets, Crypto Rivals Say
Posted inBankman-Fried, Sam Commodity Futures Trading Commission HK FTX Trading Ltd (Futures Exchange) Mancheski, Denko Qureshi, Haseeb Reef Finance Salame, Ryan Samcoin Securities and Commodities Violations Trabucco, Sam (Alameda) Venture Capital Virtual Currency

FTX Founder 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.
FTX Victims Face a Tough Road Getting Their Money Back
Posted inBank of Japan Bankman-Fried, Sam Binance Boehly, Todd Buffett, Warren E Digital Currency Group Inc Frauds and Swindling Gates, Bill HK FTX Trading Ltd (Futures Exchange) House Select Committee to Investigate the January 6th Attack Madoff, Bernard L Picard, Irving H Salame, Ryan Singh, Nishad Standard & Poor's 500-Stock Index Stocks and Bonds Tesla Motors Inc Twitter Voyager Digital LLC

FTX Victims Face a Tough Road Getting Their Money Back

The bankrupt crypto exchange owes billions to a long line of creditors. Getting their money back could prove difficult, given the unique nature of cryptocurrency assets.