ftx

House Financial Services Committee Holds Hearing On FTX Collapse
FTX Bankruptcy Estate to Claw Back $460M From Modulo Capital
Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475 million in 2022. The recovery includes $404 million in cash.
House Financial Services Committee Holds Hearing On FTX Collapse

Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes
Auros, the trading firm that lost $20 million in FTX’s implosion, was released from provisional liquidation by a British Virgin Island court after major debt restructuring and the investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.
Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, FTX's new management says.
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

FTX founder Sam Bankman-Fried
FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy
The group of companies had debts of about $11.6 billion against $4.8 billion in assets, according to a presentation filed by its advisers.
FTX founder Sam Bankman-Fried

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
How Effective Altruism Power Brokers Helped Make Sam Bankman-Fried
Academic philosophers covered for Sam Bankman-Fried’s moral failings as long ago as 2018 – and reaped the rewards.
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

Bitcoin funds chart
First Mover Americas: Investors Pull Coins From Bitcoin Funds
The latest price moves in crypto markets in context for March 16, 2023.
Bitcoin funds chart

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)
FTX Paid Around $2.2B to Sam Bankman-Fried, New Management Says
The failed crypto exchange made a total of $3.2 billion in payments to Bankman-Fried and other key employees.
Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

Alameda wallet transfers to trading firms (Arkham Intelligence)
Alameda-Linked Wallet Sent $100M of Stablecoins to Trading Firms After USDC Depeg
Three other wallets linked to FTX and Alameda sent $188.5 million in stablecoins to crypto exchanges on Tuesday.
Alameda wallet transfers to trading firms (Arkham Intelligence)

Stars Blue Red Cosmos Space (Billy Huynh/Unsplash)
In About-Face, Crypto Exchanges Abandon Support for STG Token Reissuance
Stargate Finance’s original STG token is gaining support again after StargateDAO canceled its plans to reissue STG following a dispute with FTX liquidators.
Stars Blue Red Cosmos Space (Billy Huynh/Unsplash)

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Crypto Bank Silvergate Shutdown: 3 Key Takeaways
The crypto meltdown has claimed its first big casualty in the mainstream financial system. California-based Silvergate Bank plans to "voluntarily liquidate" its assets and wind down operations. Here are three key things to know about the company’s unwinding and what it means for the crypto industry and beyond.
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