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FTX INVESTIGATION EXAMINER
Crypto lobbyist charged with breaking campaign finance rulesNearly two years after FTX filed for bankruptcy, the charges against Bond show that the legal fallout from the company's implosion is not o...- FTX founder Sam Bankman-Fried makes a last ditch attempt to mitigate 110-yr prison sentenceFTX founder requests leniency, with his lawyers telling a court that the recommended sentence of 110 years in prison is ‘grotesque and barb...
- Sam Bankman-Fried has 'regret' for not probing $8 billion debt to FTXDuring a second day of cross-examination, the 31-year-old former billionaire said he had thought it "permissible" for his Alameda Research ...
- Crypto influencers and 'degenerates' flock to Sam Bankman-Fried's trialThe criminal trial of Sam Bankman-Fried, the disgraced cryptocurrency mogul, has attracted a diverse group of observers, including a popula...
- Crypto influencers and 'degenerates' flock to Sam Bankman-Fried's trialBankman-Fried's trial -- on fraud charges stemming from the collapse of his FTX crypto exchange -- has brought two disparate worlds into a ...
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- FTX bankruptcy judge rejects call for new investigation into crypto exchange's collapseJudge John Dorsey in Wilmington, Delaware, rejected a request by the US Department of Justice's bankruptcy watchdog.
- FTX points to cost, cyber risk as it opposes independent bankruptcy investigationFTX attorney James Bromley at Monday's hearing told Judge John Dorsey, who is overseeing the crypto exchange's Chapter 11 case, that the pr...
- FTX judge weighs demand for independent bankruptcy investigationThe U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to ap...
- FTX judge weighs demand for independent bankruptcy investigationFTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.
- FTX opposes new bankruptcy investigation as it probes Bankman-Fried connectionsFTX acknowledged "fraud, dishonesty, incompetence, misconduct, mismanagement, and irregularity" in its past conduct, but said that its prev...
- Binance, alone at the top after FTX, stirs 'too big to fail' crypto worryAs Sam Bankman-Fried’s FTX empire collapsed into bankruptcy and the 30-year-old former billionaire swapped a luxury penthouse for a Bahamas...
- Ex-FTX CEO Sam Bankman-Fried arrested in Bahamas, US to unveil chargesIt marks a sunning fall from grace for the 30-year-old entrepreneur who rode a cryptocurrency boom to create one of the world's largest cry...
- FTX founder Sam Bankman-Fried to testify before US House panelThe chair of the House of Representatives Committee on Financial Services, Maxine Waters, said she was prepared to subpoena Bankman-Fried i...
- US justice department watchdog seeks independent review of FTX bankruptcyThe DOJ's Office of the US Trustee said in a filing in Delaware bankruptcy court that it did not question John Ray's competence or earnestn...
- FTX has collapsed – but don't write off cryptocurrencies just yetOn Sunday, a filing in the US bankruptcy court estimated that FTX owes its 50     biggest creditors nearly $3.1 billion (₹25,336 crore). Th...
- How Sam Bankman-Fried's crypto empire collapsedThe empire built by Bankman-Fried, who was once compared to titans of finance such as John Pierpont Morgan and Warren Buffett, collapsed la...
- At least $1 billion of client funds missing at Sam Bankman-Fried's FTXFTX's founder Sam Bankman-Fried secretly transferred $10 billion of customer funds from FTX to Bankman-Fried's trading company Alameda Rese...
- WazirX episode reveals darker side of crypto: Govt sourcesAt the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...
- Crypto nomads: Surfing the world for risk and profitCryptocurrency — digital money not backed by any nation — is famous for its wild and frequent gyrations. But FTX, the cryptocurrency tradin...
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