Crimes
Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
The former FTX CEO took the stand for the first time in his criminal … More…
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Prosecutors rest their case as Sam Bankman-Fried prepares to testify
Defense lawyers representing SBF called two witnesses, a Bahamas-based… More…
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UK passes bill to enable authorities to seize Bitcoin used for crime
Filed in September 2022, the Economic Crime and Corporate Transparency… More…
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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
The testimony will challenge the government‘s claims, especially… More…
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Will Sam Bankman-Fried fix his case when he takes the stand?
The former FTX CEO will take the stand in his own defense. Will it be … More…
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Sam Bankman-Fried will testify at criminal trial, say defense lawyers
After much speculation, the former FTX CEO will be one of only a handful… More…
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FTX clients face deceptive priority withdrawal scam
FTX users have reported receiving deceptive emails purportedly … More…
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Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering… More…
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Former FTX engineering director faces up to 75 years in prison following guilty plea
Nishad Singh’s testimony was seemingly part of prosecutors’ strategy… More…
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Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
The former FTX engineering director reportedly testified that SBF… More…
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