Crypto

Bankman-Fried may face ‘very long sentence’ if convicted: Judge
The judge’s comments came just before he denied Bankman-Fried’s request to be released from jail to prepare for trial.
Published On 28 Sep 2023
US court rules Sam Bankman-Fried to stay in jail pending trial
Bankman-Fried faces charges of fraud and conspiracy stemming from the collapse of cryptocurrency exchange FTX.
Published On 22 Sep 2023
FTX accuses Bankman-Fried’s parents of siphoning millions
FTX said the founder’s parents participated in wrongdoing, including enriching themselves, which led to its collapse.
Published On 19 Sep 2023
US court sceptical of Bankman-Fried’s push for release from jail
Bail for Sam Bankman-Fried of FTX was revoked last month on charges that he had tampered with witnesses.
Published On 19 Sep 2023

US judge rules that any difficulties FTX founder has in reviewing evidence against him are ‘of his own making’.

US officials allege Tornado Cash facilitated $1bn in money laundering transactions for North Korea’s Lazarus Group.

The former cryptocurrency tycoon is also running low on medications to treat ADHD and depression.

The Chinese territory has issued its first licenses for retail crypto trading amid push to cash in on virtual assets.

The new US indictment charges the former billionaire with seven counts of conspiracy and fraud over the collapse of FTX.

A US judge ruled on Friday that he must be jailed for tampering with witnesses while free on bail at his parents’ home.

Federal prosecutors requested former cryptocurrency tycoon be locked up before trial, saying he had ‘crossed a line’.

Court imposes gag order on FTX founder after prosecutors accuse him of witness tampering.

Commodity Futures Trading Commission is suing crypto exchange for allegedly operating ‘sham’ compliance program.

Prosecutors seek to bar cryptocurrency exchange founder from making public statements that could interfere with case.

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