First Brands creditors hire Nardello (FTX probe firm) to examine factoring/off-balance-sheet financing and insider ties in ...

Testifying on the sixth day of Sam “SBF” Bankman-Fried’s criminal trial in New York, former Alameda Research CEO Caroline Ellison admitted to providing fudged numbers for review by Genesis. According ...

Cryptocurrency lender BlockFi misled investors, cut corners and bet big on FTX even after seeing a secret balance sheet that revealed fundamental flaws in Sam Bankman-Fried’s empire, BlockFi creditors ...

First Brands creditors have hired Nardello & Co., the same company that investigated the FTX collapse, to dig into how the ...

Though disgraced former FTX CEO Sam Bankman-Fried generally didn’t exactly handle his customers’ money well — or, according to some former coworkers, legally — there may actually be one very bright ...

Sam Bankman-Fried’s crypto empire had a $6.8 billion shortfall in its balance sheet when it filed for bankruptcy protection in November, according to a presentation filed to the bankruptcy court on ...

One year ago, CoinDesk's Ian Allison sent me the FTX balance sheet and asked for my take. I laid out what I saw, asking several times whether it was real, because a balance sheet that bad just did not ...

First Brands creditors have hired a financial-investigations firm that probed fraud-tainted crypto exchange FTX to aid an ...