Binance agreed to take over FTX and save Bankman-Fried on November 8, but withdrew a day later due to concerns…
The committee argued in its filing that previous public statements by FTX, the Securities and Exchange Commission. And the Commodity…
FTX HEARING - The US Department of Justice (DOJ) is in the process of seizing $460 million in Robinhood shares…
The task force's team will be made up of senior prosecutors from the SDNY's securities and commodities fraud, public corruption,…
Bankman-Fried is charged with eight criminal counts and faces up to 115 years in prison if convicted.
The Chapter 11 debtors also claimed that the digital assets held in trust by the Commission for FTX customers and…
The assets were transferred to digital wallets under the control of regulators on November 12. Shortly after FTX filed for…
SBF has cashed out $684,000 in crypto to an exchange in Seychelles while being under house arrest.
Bankman-Fried's release was secured by equity in his parents' Palo Alto, California, home, and a long list of requirements was…
Modulo, which was founded in early 2022, was based in the same luxury Bahamian condominium community where Sam Bankman-Fried and…
