Bankman-Fried, others made more than 300 illegal political donations
Sam Bankman-Fried and his co-conspirators made more than 300 illegal political donations in the United States, according to a new indictment against the FTX cryptocurrency...
FTX
FTX sues Voyager Digital to claw back $446 million in 2022 loan payments
Bankrupt crypto exchange FTX sued crypto lender Voyager Digital on Monday, seeking to claw back $445.8 million in loan repayments that FTX made before collapsing...
With eyes on FTX bankruptcy, US regulator seeks more due diligence authority
A top official with the US Commodity Futures Trading Commission (CFTC) is pressing lawmakers to give regulators authority to dig into the books of any...
Failed crypto exchange FTX has recovered over $5bn
Crypto exchange FTX has recovered more than $5 billion in liquid assets but the extent of customer losses in the collapse of the company founded...
Bankman-Fried fraud charges sidestep debate over how US law sees crypto
Sam Bankman-Fried may find it hard to argue the fraud charges against him should be tossed because of uncertainty as to how US law treats...
DOJ to seize $465 million of Robinhood shares tied to Bankman-Fried
US prosecutors are in the process of seizing shares of Robinhood Markets Inc (HOOD.O) tied to Sam Bankman-Fried, who has been charged with fraud in...
FTX’s former top lawyer aided U.S. authorities in Bankman-Fried case
FTX’s former top lawyer Daniel Friedberg has cooperated with US prosecutors as they investigate the crypto firm’s collapse, a source familiar with the matter said,...
Sam Bankman-Fried pleads not guilty in FTX fraud case; October trial set
Sam Bankman-Fried pleaded not guilty on Tuesday to criminal charges that he cheated investors in his now-bankrupt FTX cryptocurrency exchange and caused billions of dollars...
Bahamas regulator holds FTX assets pending delivery to customers, creditors
The Securities Commission of the Bahamas said on Thursday that it is holding FTX assets worth $3.5 billion based on market pricing at the time...
Bankman-Fried, FTX execs received billions in hidden loans, ex-Alameda CEO says
Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from the crypto mogul’s Alameda Research, the hedge fund’s former chief told...
