FTX’s former chief regulatory officer has found himself involved in the failed cryptocurrency firm’s legal quagmire. Daniel Friedberg has been sued by the new management of FTX and...
A New York court has denied motions to dismiss counts against Sam Bankman-Fried. The founder and former CEO of bankrupt cryptocurrency exchange FTX had sought a dismissal of...
As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange, it...
FTX has reportedly sued investment firm K5 Global and its co-founder Michael Kives. The move is part of the bankrupt company’s efforts to recover assets that former FTX...
Federal prosecutors have agreed to withdraw several charges against FTX founder Sam Bankman-Fried. The decision — announced in a letter to U.S. District Judge Lewis...
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...
FTX has won permission to redact customer names from filings in its bankruptcy case. The ruling, handed down Friday (June 9) in federal court, came after...
Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). This, as the U.S. regulatory agency goes for the domestic...
Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...