Regulation
FTX founder Sam Bankman-Fried hit with four more criminal charges
The founder of bankrupt cryptocurrency firm FTX.com Sam Bankman-Fried (SBF) has received another four criminal charges in a superseding indictment on Thursday.
Dylan Butts
Lens
Law
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Regulation
Sam Bankman-Fried’s bail backers revealed as former Stanford dean, research scientist
Academics from Stanford Law School and Stanford University are the previously two unknown individuals who signed bonds that allowed the release of FTX crypto exchange founder Sam Bankman-Fried from prison on bail, according to court filings released Wednesday.
Timmy Shen
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Bitcoin News
Celsius misled investors, spent customer funds, bankruptcy examiner claims
Celsius Network may have misled its investors and spent customer funds, an independent examiner said in a Tuesday court filing.
Dylan Butts
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Regulation
Bankrupt crypto lender Genesis ‘optimistic’ about resolving creditor dispute: Reuters
Genesis Global Capital's lawyers are confident about resolving their disputes with creditors this week, with the goal of emerging from Chapter 11 in May.
Dylan Butts
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Regulation
MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC
MoneyGram has requested the court to seal certain portions of summary judgment materials in Ripple Labs’ ongoing lawsuit against the SEC.
Timmy Shen
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Regulation
Sam Bankman-Fried pleads not guilty to fraud charges in FTX exchange collapse
Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange that collapsed in November with billions of dollars in investor funds missing, pleaded not guilty to charges of fraud on Tuesday in New York.
Dylan Butts
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Crypto Trading and Strategies
Crypto addresses linked to Alameda Research have moved over US$100,000
Several wallets associated with Alameda Research, the trading arm bankrupt cryptocurrency exchange FTX.com, came to life on Wednesday, swapping various tokens.
Dylan Butts
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Regulation
Sam Bankman-Fried home for Christmas after making US$250 million bail in U.S.
Bankman-Fried won an upgrade from his Bahamas prison cell after posting bail following his extradition to the U.S. on Wednesday, where he faces charges for what prosecutors called "fraud of epic proportions."
Dylan Butts
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Regulation
SEC, Ripple get extensions to exclude expert testimony in XRP lawsuit
The federal judge in the ongoing lawsuit between the SEC and Ripple has granted a joint motion from all parties to extend the deadline for the Daubert Motions that would exclude certain expert testimonies.
Timmy Shen
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Regulation
Sam Bankman-Fried extradition in doubt after confused court hearing in Bahamas
FTX founder Sam Bankman-Fried appeared in court in the Bahamas, but did not agree to be extradited to the U.S.
Dylan Butts
