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Key Takeaways Sam Bankman-Fried may have tried to influence or intimidate a potential witness in the case against him. On...
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the...
Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about their own personal assets. According to the filing, Bankman-Fried’s father, mother, and brother...
James Bromley, one of the lawyers representing debtors in FTX’s bankruptcy case, has criticized social media activity against his law firm promulgated by posts from former...
Key Takeaways Top FTX executives worried about Alameda using FTX customer money back in 2020, the New York Times has revealed. Sam Bankman-Fried reportedly dismissed the...
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling unregistered securities through Gemini’s “Earn” program....
More information has come to light allegedly revealing the lavish lifestyle of FTX co-founder and “altruist” Sam Bankman-Fried, as the failed former crypto exchange CEO also...
Key Takeaways The new FTX management has located over $5 billion in liquid assets. These include cash, liquid cryptocurrencies, and liquid investment securities. The sum does...
The high-profile collapse of FTX was more proof, if we needed any, that the crypto bull run is over. The extraordinary events of 2019 through to...
Key Takeaways The DOJ has seized over 55 million Robinhood shares and $20.7 million belonging to Emergent Fidelity Technologies. While the holding company isn’t part of...