FTX founder Sam Bankman-Fried remains out on bail as judge considers decision on detention
U.S. District Judge Lewis Kaplan held off Wednesday on making a final decision about whether Sam Bankman-Fried will stay out on bail or get returned to custody.
FTX's new CEO claims company lied to banks for years about misuse of customer funds
A blistering report by FTX CEO John J. Ray III accuses ex-CEO Sam Bankman-Fried and former top executives of lying to banks, executing false documents and hiding their wrongdoing.
Sam Bankman-Fried judge weighing two separate trials for FTX founder
FTX founder and former CEO Sam Bankman-Fried was in Manhattan federal court Thursday, where a federal judge heard arguments on whether he should face two separate trials.
Prosecutors argue against dismissing Sam Bankman-Fried's criminal charges
Prosecutors urged a federal court judge to deny FTX founder Sam Bankman-Fried's request to dismiss criminal charges filed over allegations he stole from customers.
FTX sues Sam Bankman-Fried, others in effort to recover $240M from Embed acquisition
The new leaders of FTX have sued the bankrupt crypto exchange's founder, Sam Bankman-Fried, and others involved in its acquisition of stock trading platform Embed.
FTX founder Sam Bankman-Fried asks court to throw out most charges following indictment
FTX founder Sam Bankman-Fried on Monday urged a U.S. judge to throw out all but three of the charges against him for allegedly stealing from his customers.
FTX has recovered $7.3B in assets, bankruptcy lawyer says
Attorneys for bankrupt cryptocurrency exchange FTX said Wednesday the company has recovered more than $7.3 billion in cash and crypto assets since its collapse.
FTX collapse report: 'Hubris, incompetence, and greed' led to failure
FTX's new management team released its first report on what led to the cryptocurrency exchange's demise under the leadership of founder Sam Bankman-Fried.
Sam Bankman-Fried pleads not guilty to additional federal charges
FTX founder Sam Bankman-Fried was back in court Thursday, pleading not guilty to another five federal charges related to the collapse of his cryptocurrency empire.
Sam Bankman-Fried directed $40M cryptocurrency bribe to Chinese officials, federal prosecutors allege
Federal prosecutors are now alleging FTX founder Sam Bankman-Fried directed a $40 million cryptocurrency bribe to Chinese government officials in a scheme to unfreeze Alameda assets.
Gisele Bündchen says she was 'blindsided' by FTX collapse
Gisele Bündchen recently touched on the rapid collpase of cryptocurrency exchange FTX in late 2022, describing it as "terrible" and saying it "blindsided" her.
FTX transferred $2.2B to Sam Bankman-Fried, new management says
Sam Bankman-Fried reportedly had received more than $2 billion from FTX entities, according to court filings made by the new management of the cryptocurrency exchange.
Sam-Bankman Fried faces revoked bail as judge wonders about communication restrictions
The judge worried about whether restrictive communications for Sam Bankman-Fried would be sufficient, concerns that raised questions about if he could have his bail revoked as he awaits the trial.
FTX: Alameda Research sues Grayscale Investments in effort to recover funds
Bankrupt cryptocurrency exchange FTX announced Monday that its sister company Alameda Research has sued Grayscale Investments to obtain more funds for customers.
FTX collapse: Bankman-Fried may get flip phone under tougher restrictions
Prosecutors and attorneys for Sam Bankman-Fried submitted a proposal to the judge overseeing the FTX founder's case, with a list of bail conditions, like the use of a flip phone.
Cryptocurrency consumer advocacy group rallies retail investors to push back on SEC crackdown
Crypto investors say the SEC is engaging in regulation by enforcement, which they say is having a negative impact on customers and are calling on Congress to provide clarity.
FTX co-founder Nishad Singh pleads guilty to fraud charges
Nishad Singh, the former director of engineering and a co-founder of Sam Bankman-Fried's bankrupt cryptocurrency exchange FTX, pleaded guilty Tuesday to six criminal charges.
Sam Bankman-Fried hit with fresh indictment, more charges
The U.S. Attorney's Office for the Southern District of New York has filed a third, superseding indictment against FTX founder Sam Bankman-Fried, adding further charges.
Sam Bankman-Fried's $500,000 bail-backer seen for first time
Larry Kramer, the former dean of Stanford Law School, has emerged after being identified as a co-signer of FTX founder Sam Bankman-Fried's release on bond.
Is Sam Bankman-Fried headed back to jail?
A federal judge on Thursday raised the possibility of Sam Bankman-Fried being sent back to jail over concerns that the disgraced FTX founder violated his bail agreement.