Tag: legal action

Sam Bankman-Fried’s lawyers rested their case Tuesday after seeking to rehabilitate the FTX founder’s credibility from the prosecutors’ two-day grilling. Bankman-Fried, ...

Sam Bankman-Fried faced his biggest test in the legal hot seat Monday, grilled by a federal prosecutor who was intent ...

After a $40 billion cryptocurrency crash, Do Kwon hopscotched across Asia and Europe to evade authorities.

Updated Oct. 26, 2023 6:53 pm ETFTX founder Sam Bankman-Fried previewed a potential defense Thursday when he told a federal ...

Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of ...

FTX founder Sam Bankman-Fried, known for his appetite for risky bets, is mulling perhaps his biggest gamble yet: testifying in ...

Updated Oct. 19, 2023 5:18 pm ETWASHINGTON—The Securities and Exchange Commission on Thursday said it would drop its lawsuit against ...

Updated Oct. 16, 2023 5:19 pm ETFTX made political donations in employee names using stolen customer funds, former executive Nishad ...

Testifying in Sam Bankman-Fried’s fraud trial, his top deputy says she was terrified by the implosion of the crypto exchange ...

The former deputy—and sometime girlfriend—of Sam Bankman-Fried testified the crypto-exchange founder ordered her and others to commit criminally fraudulent acts.