DoJ

US Prosecutors Investigate Another Member of FTX Inner Circle 
US Prosecutors Investigate Another Member of FTX Inner Circle 
January 06, 2023  |  Cryptocurrency

U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle.  Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...

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Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
Bankman-Fried Says He Needs Robinhood Shares to Pay Legal Bills
January 06, 2023  |  Cryptocurrency

Former FTX CEO Sam Bankman-Fried wants Robinhood stock seized by the U.S. returned to him, claiming the shares are his property.   In a Thursday (Jan. 5) U.S....

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FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
December 27, 2022  |  Cryptocurrency

The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX.  The DOJ has launched a criminal probe into the alleged...

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FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

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FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  His legal team is working out the details, bringing Bankman-Fried that...

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Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. That’s according to a Saturday (Dec. 17) report from Reuters, citing a source...

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US Bankruptcy Attorney for FTX Spars With Bahamas
US Bankruptcy Attorney for FTX Spars With Bahamas
December 15, 2022  |  Cryptocurrency

Choice words, not assets, are being exchanged between FTX’s US bankruptcy attorney and Bahamian officials. While Sam Bankman-Fried, disgraced founder of the failed cryptocurrency exchange...

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