Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have accumulated more than six million pages of documents and other records. Story Published at: May 23, 2023 at 10:00AM Continue Reading…
Emails, Chat Logs, Code and a Notebook: The Mountain of FTX Evidence
Sam Bankman-Fried Pleads Not Guilty to Additional Set of Charges
Prosecutors this week charged Mr. Bankman-Fried with orchestrating a $40 million bribe to Chinese officials to unfreeze funds held by his trading firm, Alameda Research. Story Published at: March 30, 2023 at 04:52PM Continue Reading…
Third Top FTX Executive Pleads Guilty in Fraud Investigation
Nishad Singh, an FTX founder, pleaded guilty to criminal charges and agreed to cooperate with prosecutors investigating Sam Bankman-Fried. Story Published at: February 28, 2023 at 06:06PM Continue Reading…
‘Effective Altruism’ Led Bankman-Fried to a Little-Known Wall St. Firm
The FTX founder joined Jane Street Capital not to learn about controlling risk, which is its focus, but because the tenets of a philanthropic movement drew him there. Story Published at: February 21, 2023 at 08:00AM Continue Reading…
Sam Bankman-Fried Makes First Detailed Response to Fraud Charges
The disgraced founder of the crypto exchange FTX denied that he stole anyone’s money and said customers could still get their deposits back. Story Published at: January 12, 2023 at 01:06PM Continue Reading…
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges
The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday. Story Published at: January 3, 2023 at 07:11PM Continue Reading…
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges
The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday. Story Published at: January 3, 2023 at 07:11PM Continue Reading…
Prosecutors Charge That FTX Was Engaged in Fraud From the Beginning
A criminal indictment unsealed on Tuesday and a complaint by the S.E.C. describe years of wrongdoing in Sam Bankman-Fried’s crypto empire. Story Published at: December 13, 2022 at 04:02PM Continue Reading…
FTX Founder Sam Bankman-Fried Faces Market Manipulation Inquiry
Federal prosecutors are investigating whether Sam Bankman-Fried and his hedge fund orchestrated trades in a way that led to the collapse of two cryptocurrencies in May. Story Published at: December 8, 2022 at 12:24AM Continue Reading…