Sam Bankman-Fried Agrees to Gag Order With Bail Status in Jeopardy
FTX founder Sam Bankman-Fried has agreed to a gag order largely preventing him from publicly discussing his case
2023-07-25 01:50
Bankman-Fried Leaked Ex’s Writings to Discredit Her, US Alleges
US prosecutors accused FTX co-founder Samuel Bankman-Fried of providing the press with the writings of his ex-girlfriend to
2023-07-21 13:18
Latest Wild FTX Allegations Include Plan to Buy Island of Nauru to Survive Cataclysm
Bankrupt FTX Trading Ltd.’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details
2023-07-21 11:45
Alameda Executives Saw $10 Billion Cash Gap Months Before Collapse
Alameda Research’s former Co-Chief Executive Officer Caroline Ellison estimated there was a more than $10 billion cash deficit
2023-07-21 07:55
FTX Sues Bankman-Fried, Associates Over $1 Billion in Bad Deals
Bankrupt FTX Trading Ltd. will try to claw back millions of dollars in cash and unwind more than
2023-07-21 07:47
Ex-FTX Chief Operating Officer Constance Wang Emerges at Sino Global
Zhe “Constance” Wang, who served in several executive-level roles at Sam Bankman-Fried’s FTX before the collapse of the
2023-07-19 10:25
FTX Lawyer Who Made Problems Disappear Is Caught Up in Crypto Firm’s Fallout
He was the ultimate crypto cleaner – a lawyer, fixer and more for Sam Bankman-Fried and his FTX
2023-07-06 18:17
FTX’s New Management Recovers $7 Billion in ‘Substantial Progress’
Sam Bankman-Fried’s crypto conglomerate made “false statements” to banks about accounts commingling customer funds and fired an employee
2023-06-27 03:23
Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
2023-06-12 16:18
Bankman-Fried Points to Law Firm Advice as FTX Fraud Defense
FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice
2023-05-31 07:48
Bankman-Fried Asks Judge to Dismiss Post-Extradition Charges
Former FTX Chief Executive Officer Sam Bankman-Fried asked a judge to dismiss several criminal charges against him, arguing
2023-05-09 12:00
Shaquille O’Neal Seeks to Quash FTX Suit Summons as Inadequate
Former professional basketball star Shaquille O’Neal asked a federal court to block a summons served on him in
2023-05-09 08:53