U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle. Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...
Former FTX CEO Sam Bankman-Fried wants Robinhood stock seized by the U.S. returned to him, claiming the shares are his property. In a Thursday (Jan. 5) U.S....
Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. That’s according to a formal complaint for declaratory judgment...
A group of FTX customers wants their names kept out of the crypto exchange’s bankruptcy case. The customers said in court papers filed this week...
In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...
New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets. According to the Securities...
FTX Group is searching for judicial intervention in its battle to retain its Robinhood shares. The company reached out to a U.S. bankruptcy judge on Thursday (Dec....
Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...