Crimes
Jan
03
2023
Sam Bankman-Fried enters not guilty plea for all counts in federal court
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The former FTX CEO faces eight criminal counts in the United States… More…
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Dec
23
2022
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed… More…
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Dec
06
2022
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District… More…
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Dec
02
2022
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong… More…
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Nov
23
2022
US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
“The fall of FTX was not simply a result of sloppy business and management… More…
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