News Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena by Linh Nguyen February 22, 2023 February 22, 2023 Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News SEC Case Against Bankman-Fried Postponed Pending Criminal Trial by Linh Nguyen February 14, 2023 February 14, 2023 Charges can wait until the Department of Justice’s case against the FTX founder concludes, a … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Sam Bankman-Fried Backed Charity Under UK Probe by Linh Nguyen January 30, 2023 January 30, 2023 The inquiry will investigate the extent of the risk to the charity’s assets and whether … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Robinhood Shares Worth Nearly $500M Seized in FTX Case by Linh Nguyen January 9, 2023 January 9, 2023 The stock was owned – via a holding company – by Sam Bankman-Fried and FTX … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried by Linh Nguyen December 13, 2022 December 13, 2022 House Financial Services Committee Chairwoman Maxine Waters said she was ‘surprised’ and ‘disappointed’ to hear … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped by Linh Nguyen December 10, 2022 December 10, 2022 The suit, filed in Miami last month, called FTX a “house of cards, a Ponzi … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Senate Committee to Subpoena FTX’s Sam Bankman-Fried If He Does Not Testify Voluntarily by Linh Nguyen December 8, 2022 December 8, 2022 The Senate Banking and House Financial Services Committees are holding hearings on FTX’s collapse next … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
News Turkish Authorities Order Seizure of ‘Suspicious’ FTX Assets by Linh Nguyen November 25, 2022 November 25, 2022 The country’s Financial Crimes Investigation Board MASAK says the founder of the collapsed crypto exchange … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
BusinessNews Elon Musk Reveals Talks With Sam Bankman-Fried: “My Bullshit Meter Was Redlining” by Linh Nguyen November 12, 2022 November 12, 2022 “Everyone was talking about him like he’s walking on water and has a zillion dollars,” … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
BusinessNews Voyager: ‘No Customer Will Be Made Whole’ Under FTX Proposal by Linh Nguyen July 25, 2022 July 25, 2022 FTX CEO Sam Bankman-Fried said his firm’s offer would give Voyager customers back 100% of … Read more 0 FacebookTwitterLinkedinTumblrRedditEmail
