Matthew Graham’s Sino Global Capital has filed a $67.3 million claim against FTX Trading Ltd. on behalf of Sino’s Liquid Value fund, which it rolled out in conjunction with Sam Bankman-Fried in 2021.

The collapse of Sam Bankman-Fried’s crypto empire has sparked a vast global investigation, with dozens of authorities circling the company as lawyers warn there could be 1 million creditors in its ...

FTX’s new CEO said on Saturday that the bankrupt crypto exchange is looking to sell or restructure its global empire, even as Bahamian regulators and FTX squabble in court filings and press releases ...

Dec 12 (Reuters) - Sam Bankman-Fried, the founder of bankrupt FTX cryptocurrency exchange, was arrested on Monday in The Bahamas after being criminally charged by U.S. prosecutors. FTX and its units ...

CALGARY, Alberta--(BUSINESS WIRE)--FTX Trading Limited (“FTX”), a leading global crypto-asset trading platform, today announced that it has entered into an agreement to acquire Bitvo, Inc. (“Bitvo” or ...

FTX debtors are in talks with finserv firm Perella Weinberg Partners for various sale or reorganization attempts. However, the engagement of PWP is subject to the bankruptcy court’s approval. As part ...

The fund aimed to raise $200 million and primarily targeted high net worth individuals. This approach marked a departure for Sino, as it was the first time the firm sought outside capital through a ...