March 2, 2023 SEC objection to Voyager-Binance.US deal questioned by US judge A U.S. judge scolded the SEC over its non-specificity on its objection… 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 FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner The judge presiding over the FTX bankruptcy case has denied the U.S.… 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 12, 2023 Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena A federal bankruptcy court in the U.S. has ended the FTX naming-rights… 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 20, 2022 Celsius amasses 30 potential bidders for its assets, withdrawal motion approved The bankrupt lender is set to hold auctions for its assets in January,… More...
December 15, 2022 SBF reportedly files new bail application in the Bahamas Supreme Court Bahamas media reports that Sam Bankman-Fried lodged a new bid for … More...
December 4, 2022 The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More...
August 24, 2022 Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest Following the federal judge’s decision to give the accused… More...
July 16, 2022 Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’ On February 8, 2022, the U.S. Department of Justice (DOJ) arrested… More...