Witnesses and Testimonies: Insights from Bankman-Fried’s Trial
The initial stages of Sam Bankman-Fried’s trial have unveiled the key arguments that will play out in the courtroom between the United States Department of...
Former SEC Chief Says SBF To Lose Criminal Trial
As the trial of FTX founder Sam Bankman-Fried gets underway, former SEC Chief of the Office of Internet Enforcement, John Reed Stark, has shared his...
Jury Sets Guidelines In Sam Bankman-Fried Trial
US prosecutors have taken a crucial step in the impending trial of Sam Bankman-Fried, the co-founder of FTX, by submitting their proposed instructions to the...
Sam Bankman-Fried Incarcerated Over Evidence Tampering
In a dramatic turn of events, cryptocurrency mogul Sam Bankman-Fried has been incarcerated following allegations of tampering with witnesses and evidence related to his upcoming...
U.S. DoJ Seeks Detention Of Former FTX CEO
The United States Department of Justice (DoJ) has taken a significant step in the legal proceedings against Sam Bankman-Fried, the former CEO of FTX, a...
FTX And Alameda Seek $71M Recovery
Defunct cryptocurrency exchange FTX and its sister company Alameda are now attempting to recover more than $71 million from FTX’s philanthropic arm and other life...
Former FTX CEO Seeks Visitor Exemption
Former FTX CEO Sam Bankman-Fried has requested an exemption for court-approved visitors from security measures at his parents’ home, according to a letter submitted by...
Bankruptcy Report Exposes FTX’s Customer Fund Mishandling
The new management team of bankrupt crypto conglomerate FTX has accused Sam Bankman-Fried’s company of making “false statements” to banks regarding the commingling of customer...
FTX Debtors Expose Critical Control Failures At FTX Group
FTX Trading Ltd. (d.b.a. FTX.com) and its affiliated debtors have released their first report following their ongoing review of the company’s control failures under the...
Federal Indictment: FTX Co-Founder Sam Bankman-Fried Accused Of Bribery
In a shocking turn of events, FTX co-founder Sam Bankman-Fried has been accused of paying out tens of millions of dollars worth of bribes to...