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...
Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research...
Federal prosecutors have indicted FTX founder Sam Bankman-Fried for a host of new crimes. According to a 12-count indictment unsealed Thursday (Feb. 23), Bankman-Fried —...
Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder. Nishad Singh, the cryptocurrency exchange’s former engineering director and part...
Federal Judge Lewis Kaplan on Thursday (Feb. 16) threatened to revoke ousted FTX founder Sam Bankman-Fried’s bail. That’s if the former crypto wunderkind doesn’t agree...
For the cryptocurrency industry to grow, sector foibles can’t keep looking so avoidable in retrospect. This, as a recent class action lawsuit filed in California...