Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum after being awed by their connections to politicians, billionaires...
U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
Sam Bankman-Fried moved to dismiss most of the charges brought against him last month.
Sam Bankman-Fried’s Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud.
DOJ Asks Government of the Bahamas Regarding SBF
The Department of Justice (DOJ) has asked the Bahamas government about Sam Bankman-Fried (SBF), former CEO of FTX.
U.S. Criminal Charges Against Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say
Lawyers for the disgraced FTX executive filed pre-trial motions in early May to dismiss most of the charges on...
FTX’s Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried did not move to dismiss charges tied to securities fraud or money laundering.
FBI Raids Crypto Exchange Manager’s Home!
On Thursday morning, the FBI conducted a search of the Potomac, Md. home of Ryan Salame, a former director...
FTX’s Bankruptcy Lawyers: ‘The Dumpster Fire Is Out’
At a hearing on Wednesday, lawyers for the now-defunct exchange described it as a “digital Potemkin village” run by...
Former FTX US President Reportedly Quit After ‘Protracted Disagreement’ With Bankman-Fried
A new 45-page report detailing accounting failures at the failed crypto exchange says that at one point employees were...
SBF Denies Bribery Charges
FTX co-founder Sam Bankman-Fried (SBF) has denied bribery and campaigning charges.
Judge Criticizes SBF’s Bail Conditions
Judge Lewis Kaplan expressed concern over Sam Bankman-Fried's bail conditions.
SBF’s Internet Access is Restricted
Federal prosecutors are making an effort to curb the internet access of former FTX CEO Sam Bankman-Fried.
Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer
“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a...
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond...
Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone
At a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Bankman-Fried’s ability...
Sam Bankman-Fried Lawyer Says Agreement Has Been Reached on Use of Messaging Apps
The former CEO of FTX was previously barred form using any messaging apps.