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Marc-Antoine Julliard, a London-based cocoa beans trader who lost $100,000 to the bankrupt cryptocurrency exchange FTX, was the first witness to testify against the exchange’s founder and former CEO Sam…
According to Michael Lewis’ book “Going Infinite,” Binance CEO Changpeng “CZ” Zhao turned down an offer in March 2019 from former FTX CEO Sam Bankman-Fried to invest $40 million in…
Sam Bankman-Fried (SBF), the founder and former CEO of the bankrupt cryptocurrency exchange FTX, will have 15 days of trial in October to defend the litany of charges brought by…
New findings about Sam Bankman-Fried (SBF), the disgraced founder and former CEO of the now-bankrupt cryptocurrency exchange FTX, are washing ashore as his trial fast approaches. This time, it has…
As FTX faced its dramatic collapse, a mysterious hacker absconded with hundreds of millions of dollars. 10 months later, on-chain data unveiled some fresh activity within the wallet of the…
Bankruptcy Judge Michael A. Kaplan has approved BlockFi’s third revised Chapter 11 plan during a court hearing on September 26, as indicated in a filing on the same date. This…
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…
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…
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,…
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…