FTX CEO

Court Affirms Detention of Former FTX CEO Sam Bankman-Fried, Rejecting Release Arguments as ‘Ineffective’

Court Affirms Detention of Former FTX CEO Sam Bankman-Fried, Rejecting Release Arguments as ‘Ineffective’

Benito CormiNov 24, 20232 min read

Bankman-Fried Denied Release by Court of Appeals Sam Bankman-Fried, who has been in the Metropolitan Detention Center since August, has been denied release by the Court…

Navigating the FTX Redemption Route: Ex-NYSE Leader Clearing the Path

Navigating the FTX Redemption Route: Ex-NYSE Leader Clearing the Path

Bitro ConwellNov 9, 20233 min read

Former NYSE President in Talks to Reboot FTX Exchange In a recent report by FOX Business, it has been revealed that a company led by former…

Former FTX Executives in Legal Battle for Insurance Funds After CEO’s Conviction

Former FTX Executives in Legal Battle for Insurance Funds After CEO’s Conviction

Bitro ConwellNov 8, 20233 min read

FTX Executives in Legal Dispute Over Insurance Money Following the criminal conviction of Sam Bankman-Fried, the former FTX CEO, the legal chaos surrounding the collapsed crypto…

Sam Bankman-Fried’s Legal Battles Continue with SEC, CFTC Charges, and Class Action Lawsuits

Sam Bankman-Fried’s Legal Battles Continue with SEC, CFTC Charges, and Class Action Lawsuits

Benito CormiNov 7, 20232 min read

FTX Boss Sam Bankman-Fried Still Faces Maze of New Legal Hurdles A unanimous guilty verdict against Sam Bankman-Fried in the Department of Justice’s fraud case has…

FTX Requests Court Approval for Sale of $744 Million Worth of Grayscale and Bitwise Trust Assets

FTX Requests Court Approval for Sale of $744 Million Worth of Grayscale and Bitwise Trust Assets

Bitro ConwellNov 6, 20233 min read

FTX Files New Request to Recover Assets and Funds Bankrupt cryptocurrency exchange FTX, led by CEO John Ray III, has submitted a new request to the…

Countdown to Sam Bankman-Fried’s Day of Reckoning: The Ticking Clock for a Crypto Tycoon

Countdown to Sam Bankman-Fried’s Day of Reckoning: The Ticking Clock for a Crypto Tycoon

Benito CormiNov 4, 20233 min read

Before the Gavel — What Lies Ahead Until Sentencing Day? Last year, an article was published that exposed Alameda Research’s financial situation, which marked the beginning…

FTX Bankruptcy Advisors Allegedly Shared Customer Data With FBI

FTX Bankruptcy Advisors Allegedly Shared Customer Data With FBI

Bitro ConwellNov 3, 20233 min read

FTX Advisers Collaborate with Law Enforcement Agencies Advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies in the United States with customer account…

Convicted on All Charges: Ex-FTX CEO Sam Bankman-Fried May Receive a Sentence of Up to 100 Years

Convicted on All Charges: Ex-FTX CEO Sam Bankman-Fried May Receive a Sentence of Up to 100 Years

Benito CormiNov 3, 20232 min read

Sam Bankman-Fried Found Guilty on Multiple Charges The former CEO of FTX, Sam Bankman-Fried, has been convicted on all seven charges, including wire fraud, securities fraud,…

Closing Argument: Sam Bankman-Fried’s Lawyer Highlights Errors, Not Offenses

Closing Argument: Sam Bankman-Fried’s Lawyer Highlights Errors, Not Offenses

Benito CormiNov 2, 20233 min read

Bankman-Fried’s Lawyer: ‘Mistakes Are Not a Crime’ In his closing argument, Mark Cohen, the lawyer representing Sam Bankman-Fried, emphasized that making mistakes is not the same…

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