FTX CEO’s Defense Under Scrutiny Amidst Trial The trial of FTX CEO Sam Bankman-Fried has brought attention to potential issues with the exchange’s margin systems. Former…
Former FTX Developer Testifies About $8 Billion Deficit at SBF’s Trial In the ongoing criminal trial of Sam “SBF” Bankman-Fried, Adam Yedidia, a former roommate of…
Expert John Reed Stark Discusses Sam Bankman-Fried Trial John Reed Stark, a digital regulatory compliance expert with extensive experience as an SEC enforcement attorney, appeared on…
DOJ Files for Forfeiture of SBF’s Luxury Jets The United States Department of Justice (DOJ) has filed a document stating that Sam “SBF” Bankman-Fried’s two luxury…
The Diverse Jury Panel for FTX Co-Founder’s Trial A multibillion-dollar fraud case involving FTX co-founder Sam Bankman-Fried is underway, with a jury panel composed of individuals…
London-Based Trader Testifies Against FTX in SBF Trial Marc-Antoine Julliard, a cocoa beans trader based in London, was the first witness to testify against FTX founder…
The FTX Exploiter Moves $36.8 Million Worth of Ether Amid Court Trials The crypto wallet address associated with the FTX exploiter has transferred approximately $36.8 million…
The Second Day of the Sam Bankman-Fried Trial Concludes The second day of the highly publicized Sam Bankman-Fried trial in New York has come to an…
Opening Remarks in Sam Bankman-Fried’s Trial In the New York Federal Courtroom, lawyers presented their opening arguments in the trial of Sam Bankman-Fried, the founder of…