The failed crypto trading platform FTX made transfers worth an estimated $2.2bn through related entities to the firm’s founder, Sam Bankman-Fried, company executives said. Overall,…
Posts tagged as “FTX”
The federal judge assigned to oversee FTX founder Sam Bankman Fried’s case has recused herself because her husband’s law firm advised the bankrupt cryptocurrency exchange.…
Two of Sam Bankman-Fried’s business partners have pleaded guilty to fraud, according to a federal prosecutor in New York. Former Alameda CEO Caroline Ellison and…
Sam Bankman-Fried, the jailed founder of collapsed cryptocurrency exchange FTX, returned to the U.S. Wednesday to face criminal charges, having waived his rights to challenge…
The collapsing cryptocurrency exchange FTX is trying to recover a large political donation made by its founder, Sam Bankman-Fried. FTX is looking to recoup customers’…
Disgraced FTX founder Sam Bankman-Fried, who is behind “one of the biggest financial scams” in American history, has been denied bail while fighting extradition to…
Former crypto tycoon and founder of FTX Sam Bankman-Fried has been charged by authorities with violating several campaign finance laws, including making donations under someone…
FTX crypto-exchange founder Sam Bankman-Fried is responsible for one of the biggest financial scams in American history, and an investigation into the alleged scheme is…