February 20, 2023 Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh,… More...
February 17, 2023 Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors Another member of Sam Bankman-Fried’s inner circle allegedly… More...
February 15, 2023 Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents The Subpoenas come after a U.S. judge overseeing bankruptcy proceedings… More...
February 15, 2023 Sequoia Capital, Paradigm among VCs facing “tricky” FTX investor lawsuit It’s a “tricky case,” as it is unknown what obligation these firms … More...
February 8, 2023 Robinhood board gives nod to buy Sam Bankman-Fried’s $578M stake The shares were bought by FTX founder Sam Bankman-Fried and co-founder… More...
February 8, 2023 Voyager subpoenas FTX and Alameda execs as judge orders fee examiner On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives… More...
January 28, 2023 FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More...
January 14, 2023 Here is how SBF and Gary Wang secretly stole $65 billion from FTX users The scandal surrounding the SBF has taken yet another turn for the … More...
January 13, 2023 Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More...
January 10, 2023 Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York U.S. law enforcement officials are reportedly scrutinizing Nishad… More...
January 10, 2023 FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case A third former FTX-linked executive is reportedly considering providing… More...
January 6, 2023 Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities U.S. authorities are casting a bigger net to come after key figures… More...
December 28, 2022 FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case According to court documents, Sam Bankman-Fried (SBF) is set to be… More...
December 26, 2022 Caroline Ellison, Bankman-Fried’s Girlfriend, Admits They Conspired To Defraud FTX Customers According to court documents filed on Friday, Caroline Ellison, … More...
December 23, 2022 Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More...
December 22, 2022 SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More...
December 22, 2022 3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora On Dec. 21, U.S. law enforcement officials from the Southern District… More...
December 22, 2022 Caroline Ellison turns on SBF in a new twist to the FTX saga Crypto customers were right the whole time. Caroline Ellison has … More...
December 22, 2022 Comfort & Style Behind Bars: Sam Bankman-Fried Enjoyed Cozy Stay In Bahamas Prison Perhaps, it won’t matter now and things might be different … More...
December 22, 2022 Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud The FTX rigmarole continues and this time, two top executives of the… More...
December 21, 2022 FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More...
December 21, 2022 Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges Both former executives of FTX and Alameda Research have been charged… More...
December 17, 2022 Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More...
December 16, 2022 Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried Following the arrest of the former FTX boss Sam Bankman-Fried (SBF),… More...
December 14, 2022 SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’ On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More...
December 13, 2022 Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse On Monday, court documents from lawyers involved with the FTX Trading… More...