Bankman-Fried's Subpoena of Law Firm Is Denied as ‘Fishing Expedition’
FTX co-founder Sam Bankman-Fried’s bid to get documents from the cryptocurrency exchange’s former law firm to help prove
1970-01-01 08:00
George Santos’s Father and Aunt Are Guarantors of His Bond
The two people who secretly guaranteed George Santos’s $500,000 bond were identified as his father and aunt, as
1970-01-01 08:00
Former FTX US President Taps Power of Artificial Intelligence in New Company
Former FTX US President Brett Harrison said his new company Architect Financial Technologies is ready to take advantage
1970-01-01 08:00
Bankman-Fried Prosecutors Ask Judge to Set Aside Some Counts
US prosecutors in the case against Sam Bankman-Fried asked a New York judge to set aside five criminal
1970-01-01 08:00
Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
1970-01-01 08:00
Binance Money Trail Reveals $70 Billion Flowing Through Silvergate, Signature
Crypto exchange Binance and related entities shuttled some $70 billion through accounts at now-defunct Silvergate Bank and Signature
1970-01-01 08:00
Inside the SEC’s Allegations Against Binance and CZ
For any trading venue, volume is the coin of the realm. But over at Binance.US, the American exchange
1970-01-01 08:00
Bankman-Fried Points to Law Firm Advice as FTX Fraud Defense
FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice
1970-01-01 08:00
George Santos Secures Three Mystery Guarantors for $500,000 Bail in Fraud Case
George Santos, the embattled Republican congressman charged with fraud and money laundering, has secured three unidentified guarantors for
1970-01-01 08:00
Crypto Trading Is Heading for the Fringes After Flirting With Mainstream
First the crypto lenders imploded, then the industry’s second-largest exchange collapsed. Next to go were the crypto-friendly banks.
1970-01-01 08:00
Crypto’s Most Influential Companies Often Follow Their Own Rules — Even After FTX’s Collapse
Before it filed for bankruptcy last November, many of the entities in Sam Bankman-Fried’s colossal FTX empire had
1970-01-01 08:00
Jane Street, Jump Pull Back Crypto Trading Over US Regulatory Uncertainty
Jane Street Group and Jump Crypto — two of the world’s top market-making firms — are pulling back
1970-01-01 08:00