Nishad Singh from FTX is negotiating a plea deal with prosecutors
According to some reports, another member of the FTX co-founder Sam Bankman Fried’s inner circle, Nishad Singh, is...
FTX
FTX
Binance, a cryptocurrency exchange, is expected to pay fines to resolve US inquiries
Binance expects to finally resolve ongoing inquiries into its operations as regulatory scrutiny of the cryptocurrency industry in...
Judge orders SBF to stop using VPN to access internet
A federal judge on Tuesday ordered Sam Bankman-Fried not to use a virtual private network to access the...
FTX is attempting to recover $400 million that Sam Bankman-Fried had previously placed in a mysterious hedge fund from a JPMorgan account
Sam Bankman-Fried, the disgraced founder of FTX, allegedly placed $400 million in the obscure trading company Modulo Capital;...
FTX donated money to Australian political parties; wants speedy return
The new leadership team of bankrupt cryptocurrency exchange FTX.com has threatened legal action against political and charitable organizations...
FTX’s new CEO reveals security was too weak that founders could have stolen millions
The downfall of FTX has been a dramatic one, to say the least, that rocked the cryptocurrency industry....
Initial prosecution costs $20.3 million to Sam Bankman Fried’s FTX
Bankrupt crypto exchange FTX Ltd. paid its lead lawyers more than $20.3 million to handle the earliest portions...
Court restricted SBF from contacting FTX employees
A US district court has barred Sam Bankman-Fried (SBF) from contacting FTX or Alameda employees via encrypted communication. On Wednesday, US...
Federal Court Judge asked to unseal SBF’s 2 anonymous bail sponsors
The identities of two people who helped secure Samuel Bankman-Fried’s bail can be made public, a federal judge...
Prosecutors don’t want to allow SBF to contact witnesses
Sam Bankman-Fried (SBF), the former CEO of FTX, is denying claims that he attempted to influence witnesses in...