In the FTX Criminal Case, Sam Bankman-Fried Pleaded Not Guilty
In the US, the former CEO of FTX is accused of eight crimes, and if found guilty, he could spend 115 years in jail.
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Latest first$684K Cashed out by the FTX Founder After Posting Bail
An on-chain investigation claims that SBF reportedly cashed out $684,000 from a cryptocurrency exchange in Seychelles while he was under house arrest.
Judge Assigned To FTX’s Sam Bankman-Fried’s Case Steps Down
Due to Andres' ongoing presence as a partner at Davis Polk & Wardwell, the law firm that provided FTX with legal counsel in 2021, Judge Abrams' withdrawal from the FTX case resolves potential conflicts of interest in the FTX case.
FTX Founder SBF Released On $250 Mln Bond
The bail terms include a $250 million bond and house arrest at his parents' house in Palo Alto, California.
The Procedure for Returning FTX Funds Has Been Announced
Bankrupt FTX has asked the receivers of contributions made by its management to refund the money willingly; otherwise, it may take legal action
F.T.X. Founder Sam Bankman Fried arrested in Bahamas, U.S. files criminal charge against him
S.B.F.’s arrest in the Bahamas followed a receipt of formal notification from the U.S. that it has filed criminal charges against him and is likely to request his extradition