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VOICE ARCHIVE

@historian_ftx

@historian_ftx
7 posts
2025-01-28
FTX Update: As of Oct 28, 2024, KuCoin continues to refuse to return $50 million worth of assets belonging to Alameda. In related news, KuCoin has pled guilty to unlicensed money transmission and agreed to pay a $300 million penalty. No individuals will face jail time—an [image]
2025-01-28 View on X
Bloomberg

KuCoin pleads guilty to having an unlicensed money transmitting business, agreeing to ~$300M in fines and forfeitures, in a case brought by US federal attorneys

it's about looking ahead with renewed [image] @kaiz3ns : RIP to my Kucoin gems. That VRA bag will never recover now. Jack Frost / @___jackals : RIP kucoin you were my back-alley ho...

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2024-11-14
No prison for Gary Wang, former FTX CTO. The government has hinted that FTX CTO Gary Wang should be spared from prison. Compared to Caroline Ellison and Nishad Singh, they noted: Wang's cooperation came earlier (1st to cooperate); Wang's involvement in the FTX fraud was more [image]
2024-11-14 View on X
Bloomberg

US filing: FTX co-founder Gary Wang, due for sentencing on November 20, built “tools” to help the US detect potential fraud in the stock and crypto markets

- Prosecutors said the Wang offered ‘outstanding’ cooperation  —  Much like his former FTX colleagues that became government witnesses …

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2024-11-12
1/7) Jason Linder of Mayer Brown, their lawyer, has a strong working relationship with Sullivan & Cromwell (S&C), and secured access to documents and witness counsel lists from S&C—privileges other FTX executives' legal teams did not receive.
2024-11-12 View on X
Bloomberg

Alameda Research co-CEO Sam Trabucco has agreed to hand over a slew of properties, including his yacht, to FTX creditors as part of a November 3 settlement deal

privileges other FTX executives' legal teams did not receive. @historian_ftx : FTX Drama: Trabucco Reaches Sealed Settlement Former Alameda co-CEO Sam Trabucco and FTX Digital Mark...

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2/7) Notably, Salame signed a confidentiality agreement with S&C. For a period, Salame collaborated closely with S&C, sharing information on lawsuits involving Dan Friedberg and the Bankman-Fried family.
2024-11-12 View on X
Bloomberg

Alameda Research co-CEO Sam Trabucco has agreed to hand over a slew of properties, including his yacht, to FTX creditors as part of a November 3 settlement deal

privileges other FTX executives' legal teams did not receive. @historian_ftx : FTX Drama: Trabucco Reaches Sealed Settlement Former Alameda co-CEO Sam Trabucco and FTX Digital Mark...

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FTX Drama: Trabucco Reaches Sealed Settlement Former Alameda co-CEO Sam Trabucco and FTX Digital Markets CEO Ryan Salame once shared the same legal counsel. However, Trabucco has avoided criminal indictment. Today, FTX filed a sealed settlement with Trabucco. Why?🧵👇 [image]
2024-11-12 View on X
Bloomberg

Alameda Research co-CEO Sam Trabucco has agreed to hand over a slew of properties, including his yacht, to FTX creditors as part of a November 3 settlement deal

privileges other FTX executives' legal teams did not receive. @historian_ftx : FTX Drama: Trabucco Reaches Sealed Settlement Former Alameda co-CEO Sam Trabucco and FTX Digital Mark...

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3/7) He even leaked emails provided by S&C to The Wall Street Journal, exposing the role of Bankman-Fried's parents and brother in FTX's political donations.
2024-11-12 View on X
Bloomberg

Alameda Research co-CEO Sam Trabucco has agreed to hand over a slew of properties, including his yacht, to FTX creditors as part of a November 3 settlement deal

privileges other FTX executives' legal teams did not receive. @historian_ftx : FTX Drama: Trabucco Reaches Sealed Settlement Former Alameda co-CEO Sam Trabucco and FTX Digital Mark...

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2024-11-11
The Inside Story of CZ, FTX, and the $2.3 Billion Binance Clawback That Never Happened 🧵👇 [image]
2024-11-11 View on X
Bloomberg

FTX sues Binance and former CEO Changpeng Zhao, seeking to claw back almost $1.8B it alleges was fraudulently transferred by Sam Bankman-Fried in a 2021 deal

Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.

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