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Nalezeno "FTX collapse": 266

Prosecutors File Proposed Jury Instructions for Sam Bankman-Fried Trial

22.8.2023
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases

21.8.2023
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges

Sam Bankman-Fried Jailed Ahead of Trial

11.8.2023
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond

Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth

11.8.2023
The fallen FTX founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies

Former FTX Exec Ryan Salame Talking to Prosecutors About Plea Deal: Bloomberg

8.8.2023
It was not known whether Salame would cooperate with prosecutors and testify against FTX co-founder and CEO Sam Bankman-Fried

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ Says

8.8.2023
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations

Bitcoin’s Rollercoaster Year: A 29% Gain From August 2022 to 2023 Despite Recent Dips

4.8.2023
Over the past 30 days, bitcoin has dipped by 5%, yet the leading cryptocurrency has seen a gain of 29.05% from August 3, 2022 to August 3, 2023. Moreover, BTC’s value in 2023 alone has surged more than 75% against the U.S. dollar, standing at $5,800 above the crypto asset’s mean...

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration

4.8.2023
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U.S. Department of Justice said again in a filing late Thursday

Is Sam Bankman-Fried Going to Jail?

3.8.2023
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony

U.S. DOJ Has 'Extremely Thin' Basis for Jailing FTX's Bankman-Fried Ahead of Trial: Defense

2.8.2023
Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday

Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ

28.7.2023
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

28.7.2023
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

28.7.2023
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull

FTX and Genesis Reach Agreement in Ongoing Bankruptcy Dispute

28.7.2023
Crypto lender Genesis Global Capital is FTX’s largest unsecured creditor, with $226 million in claims

Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says

27.7.2023
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year