FTX Employees Knew About the Backdoor to Alameda Months Before Collapse: WSJ
The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got...
Unpacking the First Day of Sam Bankman-Fried’s Actual Trial
Two witnesses testified how FTX seemed safe – and really wasn’t, backing the Department of Justice’s opening argument.
Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says
The assets, whose ownership is in dispute, could potentially be used to pay back creditors of FTX.
Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer
Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a...
Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in...
A Big Drama? A Missed Opportunity for Binance CEO
There is a fascinating revelation for the Binance CEO in Michael Lewis' book "Going Infinite". It sheds light on...
No Jury Yet, but We’re Getting There
No death penalty either, the judge had to reassure a prospective juror.
Sam Bankman-Fried Trial Begins! Statement from DoJ!
The trial of Sam Bankman-Fried (SBF), former CEO of defunct crypto exchange FTX, started with great activity on its...
SBF Hearing Begins: Former SEC Attorney Explains Expectations!
Former SEC attorney John Reed Stark took to social media Monday to make an insightful prediction about how Sam...
Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury...
Binance and its CEO Face a New Class Lawsuit!
In a significant legal development in the cryptocurrency industry, a class-action lawsuit has been filed against Binance's US arm...
Sam Bankman-Fried’s Defense Asks for Clarity on Charity, Bankruptcy Arguments
The trial for the founder of the collapsed crypto exchange FTX is scheduled to start Tuesday, and his lawyers...
Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Sam Bankman-Fried's trial is set to start this Tuesday, and some of his former closest friends, have become his...
Sam Bankman-Fried Goes on Trial Tomorrow
Crypto's biggest trial begins tomorrow. Its outcome may hinge on Sam Bankman-Fried's former colleagues.
Bankman-Fried Saw Missing FTX Billions as ‘Rounding Error,’ Biographer Says
Michael Lewis revealed management failings at crypto exchange FTX and a multi-billion-dollar plan to keep Donald Trump from running...
Shocking Claims About FTX Founder: He Was Going to Pay Trump!
Michael Lewis, former FTX CEO, revealed that SBF once considered paying Trump to not run for president of the...