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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 5 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its ...
Multiple Claims Emerge for Seized Assets of Former FTX CEO Bankman-Fried
Cryptonews· 5 days agoIn the ongoing bankruptcy proceedings of FTX, three separate groups have recently filed claims over...
Gateway - Quartz
Quartz· 2 days agoIt put the real money toward facilitating trades of less-real money, which generated profits whether crypto values went up or down. “Dollars are fungible with each other,” Sam
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 22 hours agoMeanwhile, Changpeng ‘CZ’ Zhao, the founder of crypto exchange Binance, was sentenced to four months...
A Berkeley landmark is now embroiled in Sam Bankman-Fried's crypto drama
San Francisco Chronicle· 3 days agoNow, the property’s been converted into the headquarters for a tech-backed nonprofit, and it’s...
Following the SBF trial, 3AC arrest and Q3 web3 funding drops
TechCrunch· 2 days agoPT, subscribe here. The SDNY is becoming a second home for me because the highly anticipated trial...
FTX victims go after company’s assets from criminal forfeiture
The Cointelegraph· 4 days agoDifferent groups have filed competing claims over some or all of the assets at issue in the criminal case against former FTX CEO Sam Bankman< ...
Does B stand for Bankman-Fried or Bankruptcy?
TechCrunch· 2 days agoWelcome back to Chain Reaction. Time flies when you’re reading crypto news, am I right? Feels like every day something is going down in the crypto world...
SBF's trial has started, and here's what you missed
TechCrunch· 3 days agoToday, we have a special episode for you: Equity teamed up with Chain Reaction and Jacquelyn Melinek to talk about the ongoing trial of former FTX CEO ...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 4 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...