According to two sources familiar with the investigation, the U.S. Securities and Exchange Commission (SEC) is looking for information regarding…
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The most persuasive argument that fraud was committed when previous FTX CEO Sam Bankman-Fried was in charge of the insolvent…
According to a source with knowledge of the situation, Genesis Trading, the troubled crypto lending division of Barry Silbert’s Digital…
Prosecutors have announced that the U.S. Department of Justice is seizing Sam Bankman-Fried’s $575 million in Robinhood shares at a…
On Tuesday, Sam Bankman-Fried pleaded not guilty to charges that he defrauded investors in his now-defunct FTX crypto exchange. In…
In a class action complaint against cryptocurrency broker Genesis and its parent business Digital Currency Group, three Gemini Earn users…
According to a report, Sam Bankman-Fried, the co-founder of FTX, allegedly promised potential lenders profits of up to 20% to…
Former FTX CEO Sam Bankman-Fried is likely to enter a not-guilty plea when he appears in court on January 3rd.…
According to on-chain statistics, FTX founder Sam Bankman-Fried is allegedly cashing out substantial quantities of cryptocurrency immediately after being freed…
According to a statement on Dec. 29, Bahamian authorities acquired ownership of digital assets at FTX Digital Markets valued at…