It’s been a busy week for John J. Ray III and his team. The man who unwound the Enron disaster, and is now responsible for...
Lawyers for crypto exchange FTX are suing to keep its Bahamian affiliate out to sea. Not just because the bankrupt crypto firm was recently revealed...
Accused crypto fraudster Sam Bankman-Fried is reportedly nearing a new bail agreement with federal prosecutors. Attorneys for the FTX founder — charged with engineering his...
At least one person might be relieved, if not exactly happy, that the banking system is melting. All of a sudden, Sam Bankman-Fried’s alleged misdeeds...
FTX’s new management has uncovered $3.2 billion in transfers to the company’s founders. Much of that money — $2.2 billion — went to former FTX...
If FTX was founder Sam Bankman-Fried’s alleged personal piggy bank, it wasn’t refilled. Newly filed court documents introduced last week (March 2) reveal what John J. Ray III,...
Federal prosecutors want to send Sam Bankman-Fried back in time, technologically speaking. The U.S. Department of Justice (DOJ) has recommended that the accused cryptocurrency fraudster...
Will FTX founder Sam Bankman-Fried remain free on bail? A former FBI agent and a digital forensic consultant could help decide the question in the...