11-14-2024 
FTX
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20 September, 2023
Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds
The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...
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15 September, 2023
FTX asset sale plan approved, Sam Bankman-Fried says he cannot tell a lie
U.S. Bankruptcy Court Judge John Dorsey has approved the plan by FTX Debtors to start selling roughly $3.4 billion worth...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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8 September, 2023
Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall
Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
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4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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15 August, 2023
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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10 August, 2023
Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds
As Sam Bankman-Fried strives to talk his way out of prison ahead of the October trial, his attempts may be...
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31 July, 2023
US legislators advance mixed bag of bills for digital asset sector
The U.S. House of Representatives Financial Services Committee advanced two bills that could now be sent to the House floor...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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24 July, 2023
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
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