Sorting by

×

FTX fraud

FTX Files Lawsuit Against ByBit for Recovery of Almost $1 Billion, Citing Alleged ‘Fraudulent Activities’

Theon Barrett3 years ago2 min read

The FTX Bankruptcy Lawsuit Against ByBit The FTX bankruptcy estate, under CEO John J. Ray III’s leadership, has filed a lawsuit against ByBit, its investment arm…

Sam Bankman-Fried Convicted of Engaging in Billion-Dollar Fraud at FTX and Alameda Research

Daisy Hodley3 years ago2 min read

Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research Sam Bankman-Fried, the founder of crypto exchange FTX and trading firm Alameda Research,…

Lawyers Held Accountable for FTX Collapse in Fraud Trial Testimony, According to SBF

Blair Connolly3 years ago2 min read

Former FTX CEO Sam Bankman-Fried Claims Lawyers Approved Policies in Fraud Trial Former FTX CEO Sam Bankman-Fried (SBF) testified in his criminal fraud trial, asserting that…

FTX Founder Sam Bankman-Fried Acknowledges Limited Understanding of Cryptocurrency in Fraud Trial

Bitro Conwell3 years ago2 min read

FTX Co-Founder’s Surprising Testimony During the trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, some shocking revelations have emerged about his understanding of…

Sam Bankman-Fried refutes allegations of defrauding FTX users during trial

Coinan Porter3 years ago3 min read

The Testimony of Sam Bankman-Fried in His Criminal Trial The criminal trial of Sam “SBF” Bankman-Fried, the former CEO of FTX, is currently underway. During his…

FTX CEO Sam Bankman-Fried to Defend Against Fraud Accusations in Trial; Legal Team Verifies

Cino Gaperi3 years ago3 min read

Sam Bankman-Fried to Testify in High-Profile Trial In a surprising turn of events, Sam Bankman-Fried, the billionaire founder of the collapsed exchange FTX, is preparing to…

Fraudulent Priority Withdrawal Scheme Targets FTX Users

Gapster Innes3 years ago3 min read

Increase in Phishing Scam Targeting FTX Customers A recent incident has revealed that FTX customers are being targeted by a fake priority withdrawal scheme. Sunil, an…

FTX’s Utilization of Customer Funds to Recover Its Stake from Binance: Insights from the SBF Fraud Trial

Cino Gaperi3 years ago3 min read

In an Unprecedented Legal Saga, FTX Used Customer Funds to Buy Back Binance Stake A recent court hearing has revealed shocking information about bankrupt crypto exchange…

Revelations of FTX Founder’s Obscene Messages Emerge During Fraud Trial

Gapster Innes3 years ago2 min read

“The Fraud Trial of Sam Bankman-Fried Takes a Dramatic Turn“ The fraud trial of cryptocurrency entrepreneur Sam Bankman-Fried has taken a dramatic turn as prosecutors presented…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

FTX fraud - Page 5 of 7 - Lolacoin