Sam Bankman-Fried, the prominent crypto entrepreneur, has been convicted in the dramatic collapse of the FTX cryptocurrency exchange. The high-profile case concluded with a verdict that...
A paper trail originating from major cryptocurrency trading firm Alameda Research leads investigators to Sam Bankman-Fried The renowned billionaire crypto trader and entrepreneur. The documents obtained...
A U.S. judge ruled the names of Sam Bankman-Fried’s bond co-signers should be revealed This is on the back of the former FTX CEO not applying...
It has been a shocking year for crypto investors, the year that crypto came crashing down to earth. What began as a trickle became a turning...
U.S. federal prosecutors have seized nearly $700 million in assets from former FTX founder Sam Bankman-Fried The U.S. Justice Department has revealed the seizure of over...
Former FTX CEO Sam Bankman-Fried has denied stashing away billions of dollars. In a new post, Bankman-Fried also believes the U.S. of the business remains...
Its been revealed former FTX CEO Sam Bankman-Fried instructed his second-in-charge Gary Wang to create a backdoor loophole. The line of credit was said to...
FTX’s new management team have told a U.S. procedural hearing the company has over $1 billion in identified assets. The executives are trying to claw back...
Former FTX CEO Sam Bankman-Fried wants to see the U.S indictment against him before agreeing to be extradited to the United States to face fraud charges....
FTX founder Sam Bankman-Fried will no longer contest extradition to the U.S., after he was remanded to Bahamian jail pending a hearing. FTX founder Sam...
Lawyers for the bankrupt crypto exchange FTX have opposed a demand for internal records, saying they “do not trust” the Bahamian government. Lawyers for the bankrupt...
FTX founder Sam Bankman-Fried will testify to a House panel this week remotely instead of in person, in a high-profile appearance before Congress. FTX founder Sam...
A class action lawsuit is forging ahead in Miami, against former FTX CEO Sam Bankman-Fried and several paid celebrity promoters of the now-defunct crypto exchange. A...
One million creditors impacted following the recent FTX collapse The recently-collapsed Crypto exchange platform, FTX could have more than 1 million creditors, as regulators open investigations....