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Policy

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

The filings come just a few days before the trial is set to begin.

By Nikhilesh DeSep 30, 2023

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

Policy

DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says

The DOJ has already objected to some of the defense's proposed jury questions.

By Nikhilesh DeSep 30, 2023

DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says

Policy

Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show

“I don’t really know what ‘happiness’ means”: FTX founder would have defended himself against the internet.

By Christine LeeSep 29, 2023

Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show

Policy

We Asked New Yorkers if They’d Heard of Sam Bankman-Fried

“I'd say I'd need to know a little bit more about crypto and how people actually invest in it.” Asking New York City individuals about Sam Bankman-Fried and being on the jury.

By Dilin Massand, Sep 29, 2023

We Asked New Yorkers if They’d Heard of Sam Bankman-Fried

Policy

Here's the Sam Bankman-Fried Trial Schedule

The court will only meet four days most weeks, the calendar shows.

By Nikhilesh DeSep 28, 2023

Here's the Sam Bankman-Fried Trial Schedule

Markets

FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B

One top distressed-debt investor describes FTX claims as the “hottest ticket in town.”

By Krisztian SandorSep 28, 2023

FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B

Policy

U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'

The FTX founder's defense team asked for Bankman-Fried to be released into his attorneys' custody during the trial.

By Nikhilesh DeSep 27, 2023

U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'

Opinion

Sam Bankman-Fried’s Biggest Grift? His ‘Best In Class’ Exchange

Never mind the alleged fraud. The centerpiece of the FTX empire – the exchange – really wasn’t that good, traders say.

By Shaurya MalwaSep 27, 2023

Sam Bankman-Fried’s Biggest Grift? His ‘Best In Class’ Exchange

Policy

Sam Bankman-Fried Can Use an 'Air-Gapped' Laptop in Court, Judge Rules

Judge Lewis Kaplan will also allow Bankman-Fried to appear in a suit for the trial.

By Nikhilesh DeSep 27, 2023

Sam Bankman-Fried Can Use an 'Air-Gapped' Laptop in Court, Judge Rules

Policy

Binance Sells Russian Unit to Day-Old CommEX, Exits Country

Binance is set to fully exit the country with the sale and will have no ongoing revenue split, it said Wednesday.

By Sandali HandagamaSep 27, 2023

Binance Sells Russian Unit to Day-Old CommEX, Exits Country

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