New York’s attorney general has sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital
Securities Commission of the Bahamas says debtors of the bankrupt cryptocurrency exchange had ‘incomplete information.’ The Securities Commission of the Bahamas (SCB)
Caroline Ellison, Bankman-Fried’s colleague, said she agreed with him to hide the loans from FTX investors. Sam Bankman-Fried and other FTX executives
John Jay Ray III took control of the failed cryptocurrency exchange FTX in the small hours of November 11. Ray was asked
DEVELOPING STORYDEVELOPING STORY, Gary Wang and Caroline Ellison have agreed to cooperate with the authorities, according to US prosecutors. Two of FTX
Cryptocurrency entrepreneur faces fraud charges and could be flown from Bahamas to US as early as Wednesday. Sam Bankman-Fried has consented to
Bankman-Fried has signed legal papers paving the way for his extradition to the US from the Bahamas. FTX founder Sam Bankman-Fried has
Sam Bankman-Fried faces criminal charges in the US related to the collapse of his cryptocurrency exchange FTX. Sam Bankman-Fried may be ready
The world’s biggest cryptocurrency exchange said it had ‘temporarily paused’ withdrawals as CEO said it was ‘business as usual’. Binance has registered
US federal prosecutors on Tuesday are alleging Sam Bankman-Fried committed fraud and violated campaign finance laws, and, in addition, the founder and