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...
The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...
BlockFi's CEO Zac Prince testified today
(Friday) in the ongoing case against Sam Bankman-Fried (SBF),
highlighting a billion-dollar loss incurred by his crypto lending firm in
connection...
On the second day of Sam Bankman-Fried's trial, the US
Department of Justice (DOJ) claimed that his crypto business had problems from
the beginning. The Assistant...
The ongoing dispute between prominent figures in the cryptocurrency industry has attracted the attention of United States investigators who were already conducting financial...
Swiss
banking giant, UBS, has agreed to pay $1.44 billion in penalties to settle
fraud claims that it misled
investors in the United States with residential mortgage-backed...