FTX Customers Sue Law Firm Fenwick for Aiding Fraud
A Group of FTX customers has sued Silicon Valley Law firm Fenwick and West LLP for aiding the doomed crypto exchange in their fraudulent operations. It
sam bankman-fried (Latest Publications)
SBF’s Legal Team Contends With DoJ’s Motion to Revoke Bail
The lawyers representing Sam Bankman-Fried (SBF), former CEO of the now defund cryptocurrency platform and exchange FTX, have vehemently contended that the Department of Justice’s (DoJ) motion to
SBF Accused of Funding Lawsuit With FTX Funds
In the ever-evolving world of cryptocurrency, a recent lawsuit against Sam Bankman Fried (SBF), the former CEO of crypto exchange FTX, has brought to light an
Prosecutors Oppose Dismissal of Charges Against Sam Bankman-Fried
Prosecutors have vehemently opposed the dismissal of charges against Sam Bankman-Fried (SBF), the former billionaire and founder of the now infamous exchange, FTX. In court filings
Sam Bankman-Fried Urges Court to Drop All Charges
Sam Bankman-Fried is looking to get all charges against him dropped, months ahead of his already scheduled criminal trial in October. Based on the court documents
SBF’s parent phones now under surveillance with tracking software
Sam Bankman-Fried (SBF), the co-founder and former CEO of the CeFI exchange FTX, has been placed under strict bail conditions, with his parents’ cell phones now
FBI struggles to analyze SBF’s laptop due to excess data
Assistant US Attorney Nicholas Roos stated in a recent hearing in Manhattan federal court that the laptop obtained from former FTX CEO Sam Bankman-Fried (SBF) contains
Sam Bankman-Fried to Plead Not Guilty to China Bribery Charges
As per the latest reports, Sam Bankman-Fried is all set to plead not guilty to the allegations of bribing the Chinese authorities. Previously, the disgraced crypto
Former FTX Engineering Chief Pleads Guilty to Fraud Charges
Amidst mounting pressure, Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to a number of criminal charges on Tuesday.
More troubles for Sam Bankman-Fried: accused of conspiring to make illegal donations
Allegations of corruption have long plagued the world of crypto, but few cases have shocked the industry as much as that of Bankman-Fried. The former billionaire,
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