FTX

Court Denies Bankman-Fried’s Motions to Dismiss Counts
Court Denies Bankman-Fried’s Motions to Dismiss Counts
June 27, 2023  |  Legal

A New York court has denied motions to dismiss counts against Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy...

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FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
June 27, 2023  |  Cryptocurrency

As the old adage goes, lying and stealing live next door to each other. Get the Full Story Complete the form to unlock this article...

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Report: FTX Sues Investment Firm K5 Global to Claw Back $700 Million
Report: FTX Sues Investment Firm K5 Global to Claw Back $700 Million
June 23, 2023  |  Cryptocurrency

FTX has reportedly sued investment firm K5 Global and its co-founder Michael Kives. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Bankman-Fried Prosecutors Agree to Temporarily Withdraw Some Charges
Bankman-Fried Prosecutors Agree to Temporarily Withdraw Some Charges
June 15, 2023  |  Legal

Federal prosecutors have agreed to withdraw several charges against FTX founder Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and...

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Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
June 13, 2023  |  Cryptocurrency

Disgraced cryptocurrency executive Sam Bankman-Fried is asking the Bahamian court to dismiss certain charges levied against him by the U.S. government after his extradition from the island...

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Ruling: FTX Can Redact Customer Names in Bankruptcy Case
Ruling: FTX Can Redact Customer Names in Bankruptcy Case
June 11, 2023  |  Cryptocurrency

FTX has won permission to redact customer names from filings in its bankruptcy case. Get the Full Story Complete the form to unlock this article...

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It’s US Versus Them as SEC Suits Upend Crypto Optimism
It’s US Versus Them as SEC Suits Upend Crypto Optimism
June 07, 2023  |  Cryptocurrency

Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). Get the Full Story Complete the form to unlock this...

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Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023  |  Legal

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. Get the Full Story Complete the form to unlock this article and...

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Report: FTX Collapse Triggered 41% Spike in UK Crypto Fraud
Report: FTX Collapse Triggered 41% Spike in UK Crypto Fraud
May 30, 2023  |  Security & Fraud

The value of U.K. cryptocurrency fraud hit a record high following the collapse of FTX. Get the Full Story Complete the form to unlock this...

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