Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again […]
Category: ftx collapse
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The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried’s October trial a day before […]
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after […]
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared […]
Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice’s motion to remand the FTX founder in a […]
Sam Bankman-Fried’s repeated efforts to contact witnesses and influence their testimony shows that “no combination of conditions will reasonably assure […]
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. […]
FTX’s lawyers allege Daniel Friedberg allowed its executives’ criminal activities to fly under the radar for years.
Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British […]
According to crypto analytics firm Arkham, at least $4 million of these losses were “preventable losses.”