MLB, Formula 1 Face Fraud Suits for Promoting FTX Cryptocurrency
FTX investors suing the cryptocurrency exchange’s celebrity promoters for allegedly helping to facilitate an $11 billion fraud have
2023-11-28 07:21
Regulators Are Coming for Rule-Breaking Crypto Founders Like Binance’s CZ
Changpeng “CZ” Zhao has become the latest in a long line of crypto founders facing potentially significant legal
2023-11-22 18:27
FTX Employee Recruited by Sam Bankman-Fried Wants $275,000 Bonus
A former Jane Street trader recruited by Sam Bankman-Fried to assist in FTX’s charitable giving is fighting to
2023-11-14 06:17
Bankman-Fried Testifies: ‘No, I Did Not’ Defraud FTX Customers
“The defense calls Sam Bankman-Fried.” The words hung in the air inside the hushed federal courtroom. Every eye
2023-10-28 06:55
FTX’s Final, Frantic Days Through the Lens of a Bankman-Fried Insider
Standing outside the Bahamas Securities Commission, Gary Wang watched Sam Bankman-Fried and his father, Joseph Bankman, walk inside.
2023-10-07 22:22
Bankman-Fried in Custody After Bail Is Revoked Over Leaks
FTX co-founder Sam Bankman-Fried was taken into custody after a federal judge revoked his bail less than two
2023-08-12 04:28
Ex-Celsius CEO Mashinsky Must Face Civil Fraud Suit in New York
Former Celsius Network Ltd. Chief Executive Officer Alex Mashinsky, whose once high-flying crypto lender went bankrupt last year,
2023-08-05 06:15
Sam Bankman-Fried Agrees to Gag Order With Bail Status in Jeopardy
FTX founder Sam Bankman-Fried has agreed to a gag order largely preventing him from publicly discussing his case
2023-07-25 04:24
Alameda Executives Saw $10 Billion Cash Gap Months Before Collapse
Alameda Research’s former Co-Chief Executive Officer Caroline Ellison estimated there was a more than $10 billion cash deficit
2023-07-21 07:57
FTX Sues Bankman-Fried, Associates Over $1 Billion in Bad Deals
Bankrupt FTX Trading Ltd. will try to claw back millions of dollars in cash and unwind more than
2023-07-21 07:56
Ex-FTX Chief Operating Officer Constance Wang Emerges at Sino Global
Zhe “Constance” Wang, who served in several executive-level roles at Sam Bankman-Fried’s FTX before the collapse of the
2023-07-19 10:20
Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
2023-06-12 16:29