A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps. Story Published at: February 9, 2023 at 05:17PM Continue Reading…
Sam Bankman-Fried Needs Tighter Bail Restrictions, Judge Says
Sam Bankman-Fried Is Set for Extradition to U.S.
The FTX founder agreed to be transferred from the Bahamas to face federal charges of fraud. Story Published at: December 21, 2022 at 05:07PM Continue Reading…
U.S. Scrutinizes Political Donations by Sam Bankman-Fried and Allies
Federal prosecutors appear to be focusing on possible wrongdoing by cryptocurrency executives, rather than by Democratic or Republican politicians. But the inquiries widen an explosive campaign finance scandal. Story Published at: December 17, 2022 at 08:16PM Continue Reading…
FTX chief: Company Appeared to Use ‘Old-Fashioned Embezzlement’
The man charged with recovering customer funds from the collapsed crypto exchange described an ‘unprecedented’ lack of record keeping. Story Published at: December 13, 2022 at 07:55PM Continue Reading…