The FTX saga continues, and this time, Sam Bankman-Fried’s family is involved in committing crimes related to illegal political financing in the US. A...
FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...
Changpeng Zhao, former CEO of cryptocurrency exchange Binance, received a four-month federal prison sentence for anti-money laundering violations.
Court Proceedings
The sentencing took place in the...
US Supreme Court Chief Justice John Roberts believes that artificial intelligence will play an increasingly important role in the legal process, but he expects...
U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried.
According to a new report by Reuters, in a recently...
Sam Bankman-Fried, a prominent figure in the cryptocurrency world and the once-revered “Crypto King,” has been convicted of money laundering and fraud after a...
As Sam Bankman-Fried‘s fraud trial nears its conclusion, federal prosecutors delivered forceful closing arguments accusing the FTX founder of lying and stealing from customers.Inner...
Day 15 of the Sam Bankman-Fried (SBF) trial began with the prosecution continuing its cross-examination of the defendant and concluded with the defense...
So as Sam Bankman-Fried stands trial for wire fraud, securities fraud, commodities fraud, money laundering and campaign finance violations, let’s remember one thing above...
Nishad Singh, the former director of engineering at FTX, continued to testify and underwent rigorous cross-examination by defense lawyers on the tenth day...
Former FTX engineering director Nishad Singh called the spending habits of his former business partner “excessive” and “flashy” as he took to the stand...
