Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’
Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of
2023-06-24 07:48
Bankman-Fried's Subpoena of Law Firm Is Denied as ‘Fishing Expedition’
FTX co-founder Sam Bankman-Fried’s bid to get documents from the cryptocurrency exchange’s former law firm to help prove
2023-06-24 04:16
Bankman-Fried Prosecutors Ask Judge to Set Aside Some Counts
US prosecutors in the case against Sam Bankman-Fried asked a New York judge to set aside five criminal
2023-06-16 02:17
Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
2023-06-12 16:18
Bankman-Fried Points to Law Firm Advice as FTX Fraud Defense
FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice
2023-05-31 07:48
George Santos Secures Three Mystery Guarantors for $500,000 Bail in Fraud Case
George Santos, the embattled Republican congressman charged with fraud and money laundering, has secured three unidentified guarantors for
2023-05-25 00:52
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
Shaquille O’Neal Seeks to Quash FTX Suit Summons as Inadequate
Former professional basketball star Shaquille O’Neal asked a federal court to block a summons served on him in
2023-05-09 08:53