The FTX collapse provides a master class in caveat-emptor crypto industry risk management and accounting failures. This, as court documents confirm that the world’s one-time...
U.S. prosecutors want to hear from anyone who thinks they’ve been defrauded by Sam Bankman-Fried. The U.S. Attorney’s Office for the Southern District of New...
Former FTX crypto exchange CEO Sam Bankman-Fried has reportedly chosen a pair of attorneys with prior experience handling high-profile cases. Mark Cohen and Christian Everdell...
The former president of FTX says he’ll reveal his insights about the firm’s collapse “in time.” During a Twitter exchange late Sunday (Jan. 8), Brett...
FTX wants to recoup the millions it and disgraced founder Sam Bankman-Fried gave to charity. That might be easier said than done, The Wall Street...
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....
Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. That’s as the exchange’s former CEO and founder, Sam Bankman-Fried,...