Expert Witness Reveals Investments and Loans Made from FTX Customer Funds On the 11th day of FTX founder Bankman-Fried’s trial, an expert witness testified about investments…
FTX Founder’s Trial: Evidence of Conspiracy and Fraud Revealed A government witness in the criminal trial of Sam Bankman-Fried has provided financial analysis suggesting conspiracy and…
FTX’s Digital Wallets Had Only $5 Billion in Crypto, Expert Witness Testifies In the ongoing criminal trial of Sam Bankman-Fried, an expert witness testified that FTX’s…
The Ad Hoc Committee of Non-US Customers Reaches Settlement Agreement The Ad Hoc Committee of Non-US Customers of FTX.com has successfully reached a Settlement and Plan…
Former FTX CEO’s Trial Continues with Cross-Examination of Director of Engineering The trial of Sam Bankman-Fried, the former CEO of defunct crypto exchange FTX, resumed with…
Sam Bankman-Fried’s Connections to Prominent Figures In the months leading up to the collapse of FTX and his subsequent arrest, Sam Bankman-Fried, the disgraced crypto boss,…
Insight into the Fall of FTX: Revelations from the New York Fraud Trial In the ongoing fraud trial of Sam Bankman-Fried, the former CEO of FTX,…
Former FTX Executive Reveals $8 Billion Hole in Accounts In September of last year, Nishad Singh, a former executive at FTX, discovered an $8 billion discrepancy…
Former FTX CEO’s Busy Meeting Schedule Before Exchange Collapse In September 2022, just two months before the collapse of FTX, former CEO Sam Bankman-Fried had a…
