FTX collapse
U.S. Justice Department Wants to Jail Sam Bankman-Fried
A prosecutor said that “no set of release conditions can secure the… More…
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried,… More…
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FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
The lawsuit alleges that fraudulent transfers of cash and shares… More…
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SBF Accused of Leaking Caroline Ellison’s Private Diary by U.S. DOJ
The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties… More…
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FTX Bankruptcy Lawyers Ask Court For $323m Recovery From FTX Europe Leadership
Crypto exchange FTX’s lawyers have asked the bankruptcy court in… More…
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FTX Collapse Wiped Out Tom Brady’s $30 Million Investment: Report
The FTX collapse dealt a devastating blow to Tom Brady, the popular… More…
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Former FTX US CEO’s New Venture Is Seeking to Harness AI for Crypto Trading
Brett Harrison’s new firm, Architect, aims to be an one-stop platform… More…
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Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
FTX’s lawyers allege Daniel Friedberg allowed its executives’ criminal… More…
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Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried’s motions… More…
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FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred… More…
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