FTX Adds a Complex Chapter to the Financial-Fraud History Books
When former crypto titan Sam Bankman-Fried was convicted of seven counts of fraud and conspiracy on Nov. 2,
2023-11-12 22:50
One Year After FTX Imploded, Here’s How Crypto Is Changing
For many who trade cryptocurrencies for a living, the events of a year ago are forever etched in
2023-11-11 22:47
FTX’s Final, Frantic Days Through the Lens of a Bankman-Fried Insider
Standing outside the Bahamas Securities Commission, Gary Wang watched Sam Bankman-Fried and his father, Joseph Bankman, walk inside.
2023-10-07 22:16
Ex-FTX Executive Salame Pleads Guilty to Criminal Charges
Former FTX executive Ryan Salame pleaded guilty to criminal charges stemming from the collapse of the cryptocurrency exchange.
2023-09-08 06:45
Bankman-Fried in Custody After Bail Is Revoked Over Leaks
FTX co-founder Sam Bankman-Fried was taken into custody after a federal judge revoked his bail less than two
2023-08-12 04:21
FTX Draft Bankruptcy Plan Calls for Cash Repayment, FTT Wipeout
FTX Group unveiled a draft creditor-repayment plan as part of its bankruptcy that calls for settling customer claims
2023-08-01 11:23
Bankrupt Crypto Platforms FTX, Genesis Set to Resolve Dispute
Bankrupt crypto companies FTX Trading Ltd. and Genesis Global Holdco LLC reached an in-principle agreement on resolving a
2023-07-28 09:59
Alameda Executives Saw $10 Billion Cash Gap Months Before Collapse
Alameda Research’s former Co-Chief Executive Officer Caroline Ellison estimated there was a more than $10 billion cash deficit
2023-07-21 07:55
Ex-FTX Chief Operating Officer Constance Wang Emerges at Sino Global
Zhe “Constance” Wang, who served in several executive-level roles at Sam Bankman-Fried’s FTX before the collapse of the
2023-07-19 10:25
Bankman-Fried Asks Judge to Dismiss Post-Extradition Charges
Former FTX Chief Executive Officer Sam Bankman-Fried asked a judge to dismiss several criminal charges against him, arguing
2023-05-09 12:00