Evidence Guidelines for SBF’s Trial Released
With SBF’s trial due to start in less than a week, the court has released guidelines for admissible evidence, both for the prosecution and the defense. The vast majority of…
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FTX Seeks to Recover Over $157M Fraudulently Taken by Ex-Employees of Hong Kong Affiliate
Bankrupt crypto exchange FTX has filed a lawsuit against the former employees of its Hong Kong affiliate Salameda, seeking to recover more than $157 million fraudulently taken by them. According…
Judge Approves DOJ’s Motion to Bar SBF’s Witnesses From Testifying
A United States judge has approved the Justice Department’s (DOJ) motion to bar all witnesses proposed by Sam Bankman-Fried (SBF), the founder and former CEO of bankrupt cryptocurrency exchange FTX,…
Judge Denies Sam Bankman-Fried’s Pre-Trial Release
SBF had previously violated his bail conditions in minor ways, such as by using VPNs to watch football games. Although the court did not constitute such relatively innocuous breaches as…
FTX New Management Announces Crucial Deadline for Creditor Claims
In a new turn of events, the defunct crypto exchange platform FTX earmarked September 29, 2023, at exactly 4 PM ET as the final deadline for creditors registering their proofs…
Former Alameda Engineer Exposes Firm’s Role in Bitcoin’s 87% Plunge in 2021
Aditya Baradwaj, a former engineer at the bankrupt cryptocurrency trading firm Alameda Research, has revealed that the company was behind bitcoin’s 87% plunge in 2021. Baradwaj explained the events that…
Sam Bankman-Fried Appeals for Release from NY Jail Before Fraud Trial
Incoming reports indicate that Sam Bankman-Fried’s legal team is readying their arguments for a pretrial release hearing before the U.S. appeals court on Tuesday as the billionaire founder of the…
Stanford University to Return Millions in FTX Gifts
Stanford University outlined its intention to return millions of dollars in gifts it received from the bankrupt cryptocurrency exchange FTX and associated entities. This decision comes as the exchange is…
FTX Sues SBF’s Parents Over Breaches of Fiduciary Duties and Unjust Enrichment
The bankrupt cryptocurrency exchange FTX and its affiliated entities have sued Joseph Bankman and Barbara Fried, the parents of Sam Bankman-Fried (SBF), the disgraced founder and former CEO of the…
FTX Dismisses Crypto Influencer BitBoy From Legal Case, Settles With These Celebrities
The co-lead counsel of the bankrupt cryptocurrency exchange FTX is making progress in their attempts to claw back funds donated to celebrities, influencers, professional athletes, and teams by the Sam…
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