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ftx

FTX legal consultants turned over customer trading records to FBI

by Isaac Wright
FTX legal consultants turned over customer trading records to FBI

Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John …

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FTX Is Sharing Customer Data With the FBI

by Ron Morgan
FTX Is Sharing Customer Data With the FBI

Sam Bankman-Fried may be headed to prison but the story of FTX is far from over. Indeed, like an evil spirit, the exchange seems destined to haunt the crypto community …

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I was there in the courtroom. I think I know why he did it.

by Sam Bailey
I was there in the courtroom. I think I know why he did it.

This is part of Slate’s daily coverage of the intricacies and intrigues of the Sam Bankman-Fried trial, from the consequential to the absurd. Sign up for the Slatest to get our latest updates on the …

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Fallen Crypto King Sam Bankman-Fried Convicted Of $10 Billion Fraud Over FTX’s Spectacular Collapse ⋆ ZyCrypto

by Isaac Wright
Fallen Crypto King Sam Bankman-Fried Convicted Of  Billion Fraud Over FTX’s Spectacular Collapse ⋆ ZyCrypto

Advertisement &nbsp &nbsp After a five-week fraud trial, Sam Bankman-Fried has been found guilty on all seven charges related to the spectacular collapse of the FTX crypto exchange last …

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Legal expert says FTX founder set for “double time” in prison

by Isaac Wright
Legal expert says FTX founder set for “double time” in prison

Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven …

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Sam Bankman-Fried found guilty in FTX crypto fraud case

by Ron Morgan
Sam Bankman-Fried found guilty in FTX crypto fraud case

FTX founder Sam Bankman-Fried has been found guilty on all seven counts of fraud, conspiracy and money laundering following more than two weeks of testimony in one of the highest-profile …

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Sam Bankman-Fried Found Guilty On All Charges

by Anas Siddiqui
Sam Bankman-Fried Found Guilty On All Charges

The Crypto King has fallen. After 15 days of deliberations in a New York City courtroom, it took a jury less than five hours to convict FTX Founder Sam Bankman-Fried. …

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Sam Bankman-Fried guilty on 7 counts of fraud and conspiracy

by Maya Ortiz
Sam Bankman-Fried guilty on 7 counts of fraud and conspiracy

Cointelegraph/Wikimedia Commons Disgraced cryptocurrency mogul Sam Bankman-Fried has been found guilty on all seven charges of fraud and money laundering by a New York City jury. Bankman-Fried ran one of …

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Sam Bankman-Fried Found Guilty in Crypto Trial

by Ron Morgan
Sam Bankman-Fried Found Guilty in Crypto Trial

Sam Bankman-Fried is guilty on all seven federal charges in his criminal trial for defrauding customers of his crypto exchange out of billions of dollars with his crypto empire, jurors …

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Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers

by Walter Watson
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers

FTX founder Sam Bankman-Fried was found guilty on Thursday of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record, a verdict that cemented …

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