FTX
Oct
04
2023
DOJ Clamps Down on SBF’s Regulatory Loophole Defense Amid Ongoing Fraud Trial
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The Department of Justice (DOJ) has asked the judge in Sam Bankman-Fried’s… More…
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Oct
04
2023
Californian Resident Files Class Action Lawsuit Against Binance and Its CEO Over Alleged Role in FTX Implosion
A California resident has filed a class-action lawsuit against top… More…
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Oct
04
2023
How CZ’s $40M ‘no’ led to the rise and fall of FTX
Binance CEO Changpeng “CZ” Zhao declined to pay former FTX CEO Sam… More…
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Oct
04
2023
Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report
Nansen analysts observed “unusual transactions between FTX and … More…
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Oct
04
2023
US DOJ: lack of crypto rules doesn’t impact charges against ex-FTX CEO
The United States Department of Justice (DOJ) says the lack of crypto… More…
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Oct
04
2023
FTX-SBF charges valid despite lack of US crypto laws, DOJ says
Sam Bankman-Fried’s counsel had argued that FTX was not located in… More…
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Oct
04
2023
Sam Bankman-Fried: Important Highlights From Day 1 As FTX Founder’s Trial Commences
The trial of the former CEO of the defunct crypto exchange FTX, Sam … More…
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Oct
04
2023
Sam Bankman-Fried Lost Half a Million Dollars Everyday After Alameda Launched, Michael Lewis Claims
The tides finally changed after Gary Wang and Nishad Singh (both FTX… More…
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Oct
03
2023
You Won’t Believe How Much Shark Tank Star O’Leary Made To Shill FTX
Kevin O’Leary, the millionaire investor and “Shark… More…
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Oct
03
2023
Sam Bankman-Fried Last-Ditch Effort To Suppress Crucial Witnesses Revealed
In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried… More…
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