How Sam Bankman-Fried continued to make political donations despite $13 bilion 'hole' in FTXProsecutors also showed a spreadsheet from March 2023 detailing $1.1 billion in FTX endorsement deals, which included the naming rights to ...
17 Oct, 2023, 09.35 AM IST
Sam Bankman-Fried's dipping into customers' funds was done unilaterally: Nishad SinghSingh testified that he learned two months before the crypto exchange blew up that it was improperly using customers' money.
16 Oct, 2023, 09.24 PM IST
Sam Bankman-Fried trial: confidant Caroline Ellison faces cross-examinationEllison said through tears that she lived in "dread" the truth would come out, and that FTX's ultimate collapse last year brought an "overw...
12 Oct, 2023, 07.40 PM IST
Sam Bankman-Fried's trial resumes with jury selection; opening statements expectedThe 31-year-old-former billionaire's trial kicked off on Tuesday, nearly a year after FTX collapsed in a meltdown that shocked financial ma...
04 Oct, 2023, 09.16 PM IST
Fourth top FTX executive pleads guilty ahead of Sam Bankman-Fried trialRyan Salame, a former top executive at cryptocurrency exchange FTX, pleaded guilty Thursday to criminal charges linked to the sweeping frau...
08 Sep, 2023, 08.50 AM IST
Sam Bankman-Fried used $100 million in stolen FTX funds for political donations, US saysSam Bankman-Fried used money he stole from customers of his FTX cryptocurrency exchange to make more than $100 million in political campaig...
15 Aug, 2023, 11.06 AM IST
FTX sues Sam Bankman-Fried, others to recoup more than $1 billionFTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more t...
21 Jul, 2023, 07.36 AM IST
Oregon Democratic Party to send federal officials a $500,000 donation from former FTX executiveOregon elections officials had already fined the Democratic Party of Oregon $15,000 for wrongly reporting the source of the campaign donati...
10 Jun, 2023, 10.43 AM IST
Indicted FTX founder Sam Bankman-Fried urges court to toss chargesIn a filing in Manhattan federal court, Bankman-Fried's lawyers said many cryptocurrency exchanges collapsed during a broad market crash in...
09 May, 2023, 08.16 AM IST
FTX collapse: a dizzying concoction of 'hubris, greed and incompetence', reveals debtors' reportThe report is the first released by FTX debtors since Sam Bankman-Fried’s digital-asset empire rapidly collapsed into bankruptcy in Novembe...
10 Apr, 2023, 10.43 AM IST
FTX's Sam Bankman-Fried pleads not guilty to campaign finance, China bribery chargesUSA-FTX's Bankman-Fried pleads not guilty to campaign finance, China bribery charges
30 Mar, 2023, 11.36 PM IST
FTX's Nishad Singh pleads guilty as pressure mounts on Sam Bankman-Fried"I am unbelievably sorry for my role in all of this," Singh said, adding that he knew by mid-2022 that Bankman-Fried's hedge fund, Alameda ...
01 Mar, 2023, 08.56 AM IST
All eyes on Indian-origin Nishad Singh, close associate of former FTX CEOAfter the arrest of Sam Bankman-Fried (SBF), former CEO of bankrupt crypto exchange FTX, from the Bahamas, all eyes are now on his key asso...
16 Dec, 2022, 12.21 PM IST
How a secret software change allowed FTX to use client moneyIn 2020, FTX's chief engineer tweaked the code to exempt Alameda Research, a hedge fund owned by FTX founder Sam Bankman-Fried, from a feat...
14 Dec, 2022, 08.35 AM IST
Sam Bankman-Fried's FTX, senior staff, parents bought Bahamas property worth $300 millionWhile it is known that FTX and its employees bought real estate in the Bahamas, where it established its headquarters in September last yea...
23 Nov, 2022, 07.28 AM IST
'Crypto King,' who lost $32 billion in FTX collapse, cites this reason behind crashAfter the devastating collapse of his cryptocurrency corporation, Sam Bankman-Fried is striving to recover what is left of his reputation a...
18 Nov, 2022, 11.19 PM IST
Former FTX CEO Sam Bankman-Fried planning escape to Dubai: reportAccording to a report by Cointelegraph, the former FTX CEO is under supervision in Bahamas.
13 Nov, 2022, 05.27 PM IST