U.S. Charges Against FTX’s Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say
In early May, Bankman-Fried filed pretrial motions to dismiss most charges levied against him by U.S. prosecutors, with his ...
Tuesday, May 30, 2023
Tag: FTXs
FTX’s Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried, who is set to go to trial this upcoming fall, faces over a dozen different charges ranging from ...
What You Can Learn From Taylor Swift Turning Down FTX’s $100M Endorsement Deal
A truly canny investor won’t be entirely focused on the content of the answers to hard questions, but also ...
FTX’s Bankruptcy Lawyers: ‘The Dumpster Fire Is Out’
Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both ...
FTX’s $45M Sequoia Sale Cleared, as Embed Divestment Delayed
A Delaware bankruptcy judge approved the sale of the bankrupt company’s assets to Abu Dhabi’s investment arm. Source ...
A Closer Look at FTX’s Most Recent Bankruptcy Documents
A cursory look at just those two assets for FTX (which does not include FTX US) reveals something really ...
FTX’s Sam Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Bankman-Fried’s laptop will be restricted to a whitelist of approved websites, including news, sports, Wikipedia and the U.S government, ...
Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and ...
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea
In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: ...
FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
Of the $219.5 million total balance FTX Digital held in banks, $21.5 million has been realized by the liquidators, ...
