Crypto exchange Huobi announced that it is scheduled to list FUD(FTX Users’ Debt) on Feb.5. 

A Washington, D.C., townhouse that FTX’s new management has linked to Sam Bankman-Fried‘s political spending has been pulled off the market after the company alleged that the $3.3 million property was purchased with FTX customer funds.

Embattled FTX CEO has reportedly listed his Washington, D.C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas.

Silvergate shares have seen a sharp drop in pre-market trading following the news that US officials have launched a probe into the crypto bank's dealings with fallen crypto giants FTX and Alameda Research. 

Proposals to subpoena FTX founder Sam Bankman-Fried, his immediate family and senior staff of the bankrupt crypto exchange have been opposed by the U.S. Trustee, a branch of the Department of Justice dealing with bankruptcy.

Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over the FTX cryptocurrency exchange founder's bail conditions, his lawyer said on Thursday. The judge overseeing Bankman-Fried's criminal fraud case in federal court in Manhattan on Wednesday temporarily barred the 30-year-old former billionaire from contacting employees of FTX or his Alameda Research hedge fund, after prosecutors raised concerns he might tamper with witnesses. (reuters)

Former FTX founder Sam Bankman-Fried gained an early victory in a case concerning Texas security laws.

The entrepreneur and diplomat who founded the Tron blockchain spoke at a roundtable at Philippine Blockchain Week in November 2022. The discussion inevitably turned to the newsmaking collapse of FTX and the broader implications for the public’s perception of crypto.

Sam Bankman-Fried is no longer allowed to contact FTX and Alameda employees or use encrypted communications, U.S. District Judge Lewis Kaplan ordered Wednesday.

A New York judge has prohibited Sam Bankman-Fried from attempting to contact any former or current employees of Alameda Research or FTX.

A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankman-Fried and Barbara Fried, the brother and mother of the FTX founder.

Bankrupt cryptocurrency exchange FTX had around $1.4 billion in cash as of the end of 2022, according to an interim financial update filed on Wednesday.

Former FTX CEO Sam Bankman-Fried tried to organize an in-person meeting with its current CEO John Ray weeks after being charged with fraud. According to newly released emails filed by Federal prosecutors on Monday, Bankman-Fried said he wanted to be helpful to the asset recovery process where he could. On December 30, he asked whether Ray’s team was responsible for draining assets from Alameda Research, which he’d read about in a media article. (cryptopotato)

UK’s Charity Commission announced inquiring into a charity called – Effective Ventures Foundation over its ties with FTX.

The judge overseeing Sam Bankman-Fried’s criminal case has decided that the names of two bail bond signers can be revealed, as determined in a Jan. 30 filing. Bankman-Fried, the former CEO of FTX, was briefly detained in the U.S. following his extradition from the Bahamas on Dec. 21. When he was released on bail on Dec. 22, his parents signed a $250 million bail bond backed by their California home. However, the bail process also involved two other smaller bonds amounting to $500,000 and $200,000. Those bonds were co-signed by two individuals acting as sureties — including at least one individual who is not a family member of Bankman-Fried. (cryptoslate)

Sam Bankman-Fried might see his bail conditions tighten.

The Charity Commission for England and Wales has initiated a probe into Effective Ventures Foundation, a charity backed by Sam Bankman-Fried, founder of the now bankrupt crypto exchange FTX.

Blockchain security firm PeckShield identified three wallets that converted 63,860 staked Ethereum (stETH) — roughly $90 million — to Ethereum (ETH) when the stETH/ETH peg dropped to a monthly low between May 2022 and June 2022.

Federal prosecutors have urged U.S. District Judge Lewis Kaplan to modify Sam Bankman-Fried’s bond agreement, saying the disgraced crypto mogul may have engaged in “witness tampering” by sending encrypted messages to a potential witness. In a four-page filing put forward Friday, prosecutors said Bankman-Fried had tried to contact “the current General Counsel of FTX US” through the encrypted messaging application Signal and email on January 15. While identified in the filing only as “Witness-1,” Ryne Miller is FTX US’s current counsel. “I would really love to reconnect and see if there’s a way for us to have a constructive relationship, use each other as resources when possible, or at least vet things with each other,” U.S. prosecutors allege Bankman-Fried wrote. (Decrypt)

The disgraced founder and former CEO of FTX tried to contact and potentially influence the witness testimony of another exchange employee, according to the US Department of Justice.