FTX Insider Says Working With SBF Left Him in ‘Severe’ Distress
Nishad Singh, the third member of Sam Bankman-Fried’s inner circle to testify against him, detailed a rocky relationship
1970-01-01 08:00
FTX Latest: ‘Intercompany Stuff’ Tracked Loans to FTX Executives
Alameda Research co-Chief Executive Officer Caroline Ellison took the stand for a second day on Wednesday in the
1970-01-01 08:00
Caroline Ellison Says SBF Directed Her to Commit Crimes
Caroline Ellison took the witness stand Tuesday afternoon and within minutes pointed to her former boss and boyfriend,
1970-01-01 08:00
SBF Faces Caroline Ellison’s Star Witness Testimony in Second Week of FTX Fraud Trial
Caroline Ellison, the star witness against FTX co-founder Sam Bankman-Fried, is due to take the stand at his
1970-01-01 08:00
Sam Bankman-Fried Jury Includes Ex-Salomon Banker, Nurse, Teacher
A retired Salomon Brothers investment banker, a pediatric nurse and a special education teacher are on the jury
1970-01-01 08:00
FTX’s Final, Frantic Days Through the Lens of a Bankman-Fried Insider
Standing outside the Bahamas Securities Commission, Gary Wang watched Sam Bankman-Fried and his father, Joseph Bankman, walk inside.
1970-01-01 08:00
US Regulators Weigh Penalizing Bankrupt Crypto Lender Voyager’s Ex-CEO
Investigators at a key US regulator have concluded that the co-founder of Voyager Digital Ltd. broke derivatives regulations
1970-01-01 08:00
Sam Bankman-Fried Told MIT Friend $8 Billion Hole Meant FTX Wasn’t ‘Bulletproof’
FTX co-founder Gary Wang took the stand at Sam Bankman-Fried’s trial and almost immediately said he and his
1970-01-01 08:00
Caroline Ellison Is One of the Only People Who Knows ‘Truth’ Behind SBF’s Fall
Caroline Ellison sank to the trading-room floor and, exhausted and tearful, tried to explain. The crypto hedge fund
1970-01-01 08:00
FTX 2.0: Bankman-Fried’s Former Crypto Exchange Outlines Plan for Potential Reboot
A plan to reboot a new version of defunct crypto exchange FTX Group may emerge as soon as
1970-01-01 08:00
Ex-FTX Executive Salame Pleads Guilty to Criminal Charges
Former FTX executive Ryan Salame pleaded guilty to criminal charges stemming from the collapse of the cryptocurrency exchange.
1970-01-01 08:00
Bankman-Fried in Custody After Bail Is Revoked Over Leaks
FTX co-founder Sam Bankman-Fried was taken into custody after a federal judge revoked his bail less than two
1970-01-01 08:00