Sam Bankman-Fried Says FTX Actions Were Guided by Lawyers
Updated Oct. 26, 2023 6:53 pm ETFTX founder Sam Bankman-Fried previewed a potential defense Thursday when he told a federal ...
Wednesday, April 23, 2025
Tag: fed legal
Sam Bankman-Fried Took Risks at FTX. Will He Bet on His Own Testimony?
FTX founder Sam Bankman-Fried, known for his appetite for risky bets, is mulling perhaps his biggest gamble yet: testifying in ...
FTX’s Political Donations Came From Stolen Customer Funds, Testifies Company Insider Nishad Singh
Updated Oct. 16, 2023 5:19 pm ETFTX made political donations in employee names using stolen customer funds, former executive Nishad ...
Caroline Ellison Tells Jury She Dreaded Inevitable Collapse of FTX
Testifying in Sam Bankman-Fried’s fraud trial, his top deputy says she was terrified by the implosion of the crypto exchange ...
Sam Bankman-Fried Jury Hears Dueling Narratives as Fraud Trial Begins
The trial of FTX founder Sam Bankman-Fried kicked off with the defense and prosecution clashing over whether the fallen crypto ...
Couple to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.
Judge Splits Charges Against Sam Bankman-Fried, Sets Two Criminal Trials
The FTX founder faces a total of 13 criminal charges connected to the implosion of the cryptocurrency exchange. He is ...
Sam Bankman-Fried Takes Fight Over Federal Fraud Case to Bahamas
FTX founder Sam Bankman-Fried wants to make his case to the Bahamas that some of the U.S. fraud charges he ...
Ex-Coinbase Worker Gets Two-Year Prison Term in First Cryptocurrency Insider-Trading Case
A former Coinbase employee was sentenced to two years in prison for his role in what federal prosecutors called the ...
FTX Founder Sam Bankman-Fried Seeks Dismissal of Criminal Charges
His lawyers said the charges were flawed, blaming the Justice Department’s rush to indict after the crypto exchange’s implosion.
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