Regulation
Sam Bankman-Fried pleads not guilty to misusing customer funds
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to a set of new charges tied to last year's collapse of his crypto empire.
Danny Park
Lens
SBF – Sam Bankman-Fried
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Regulation
FTX founder Sam Bankman-Fried charged with stealing customer funds for political donations
The FTX founder faces charges of wire fraud, securities fraud, commodities fraud and money laundering related to the exchange's collapse in November.
Will Fee
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Regulation
FTX founder Sam Bankman-Fried jailed for witness interference
Sam Bankman-Fried, founder of the collapsed crypto exchange FTX, was jailed Friday and his bail revoked ahead of his trial for fraud scheduled for October 2.
Tom Zuo
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Altcoins
Bankrupt FTX recovers US$7.3 billion in assets, considers resurrection of operations
The failed FTX cryptocurrency exchange has recovered around US$7.3 billion in assets and is considering the option of restarting its business.
Danny Park
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Regulation
FTX’s lack of financial controls complicates bankruptcy asset recovery, says legal filing
Former executives of the bankrupt crypto exchange FTX failed to install appropriate financial controls in the company, complicating the asset recovery process, the restructuring team of the failed exchange said.
Timmy Shen
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Regulation
Bankman-Fried charged with paying millions in bribes to Chinese government officials
Sam Bankman-Fried allegedly paid US$40 million in cryptocurrency bribes to at least one Chinese government official in November 2021.
Zoltan Vardai
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Regulation
Former executive Nishad Singh pleads guilty to criminal charges in FTX collapse
Nishad Singh, former engineering chief of bankrupt cryptocurrency exchange FTX, pleaded guilty to fraud and several other criminal charges at a hearing on Tuesday related to the collapse of the company, Bloomberg reported.
Timmy Shen
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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
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Regulation
Former FTX executive Nishad Singh negotiating guilty plea on fraud charges: Bloomberg
Nishad Singh, a former executive at bankrupt Bahamas-based cryptocurrency exchange FTX.com, may be leaning towards pleading guilty to fraud charges for his involvement in the company’s last November
Lachlan Keller
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Regulation
Judge says Bankman-Fried could ‘conceivably’ have bail revoked: CNN
There might be "probable cause" to believe that Sam Bankman-Fried engaged in witness tampering and other activities that could revoke his bail, says judge.
Dylan Butts
