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US hedge fund claims DPK reneged on agreement to buy assets of London project together
How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
Yat Siu has become the pre-eminent investor in this hyped field. But as well as the slump in crypto assets, he faces questions from regulators
Cash-for-computing deal shows how large tech groups are investing in companies at the vanguard of generative AI
Group used investor money to prop up its own CEL coin, says law firm appointed by US court
Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies
Company is latest casualty of fallout from implosion of Sam Bankman-Fried’s FTX
Social housing landlord in dispute with company owned by Qatari Diar, Dutch pension fund APG and Delancey clients
Court documents shed light on Sam Bankman-Fried’s circular transactions
The 70 carat gemstone once owned by an Ottoman sultan is at centre of dispute between members of the al-Thani family
Crypto lender’s former chief executive ‘acted as a modern-day Robin Hood’ but misled investors, lawsuit alleges
Lawsuit alleges group linked to Conservative peer provided documentation from a company that denied issuing it
FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm
All the paperwork from the English tax case of the year
Indictment brings eight criminal counts against crypto entrepreneur arrested in the Bahamas
Warrington’s biggest ever commercial loan was made to Matt Moulding after erroneous internal report
A look inside Sam and Caroline’s grab-bag of crypto, etc.
Alameda Research sustained up to $1bn loss last year when client’s trade on obscure token went sour
Complaint against FTX founder comes as crypto company becomes latest to seek bankruptcy protection
Dealings reflect complex links at Barry Silbert’s group, which includes struggling Genesis
The chaotic collapse of Sam Bankman-Fried’s company has revealed a lack of basic security controls and bookkeeping
John Ray criticises ‘absence of trustworthy financial information’ at sprawling digital assets group
Lawsuit linked to broader dispute between UK’s tax authority and property investor
Vast gap highlights the dire state of Sam Bankman-Fried’s exchange before it collapsed into bankruptcy
Sprawling venture capital portfolio will add to the complexity of the insolvency proceedings
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