Search Results for: sbf

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...

The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...

The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...

Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...