charges
- Global News
Sam Bankman-Fried Accused by US Authorities of Paying $40 Million Bribe to Chinese Officials
Sam Bankman-Fried, the founder and former CEO of FTX cryptocurrency exchange, has been hit with a new indictment comprising 13…
Read More » - Global News
Terra CEO Do Kwon Detained in Montenegro for Using Fake Documents, Charged Hours after Arrest
Do Kwon, CEO of Terraform Labs, was reportedly arrested in Montenegro before being charged with multiple counts of fraud by…
Read More » - Crypto Exchanges
FTX Recovers Over $400mln Transferred to Modulo Capital in Bankruptcy Settlement
According to court documents, FTX has made a deal with hedge fund Modulo Capital to retrieve over $400 million in…
Read More » - Global News
SEC Hits Again, Charges Famous Celebrities Over Crypto Securities Offering
The US Securities and Exchange Commission (SEC) has filed a court case against Justin Sun, the founder of Tron, along…
Read More » - Crypto Exchanges
Shocking Numbers: FTX Counsel and Advisors Acquire $34M in January
According to court documents, in January, the law firms, investment banks, and consulting companies assisting FTX with its bankruptcy case…
Read More » - Crypto Exchanges
Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
Read More » - Opinions
Ava Labs CEO Voices Concern Over Crypto Reputation Damage Caused by FTX Crash
Ava Labs CEO and Founder Emin Gün Sirer expressed his concern over the damage caused to the crypto industry’s reputation…
Read More » - Crypto Exchanges
Judge Denies New FTX Investigation, Attorneys Accrue $25M in Fees with Over $2.1K per Hour
On Wednesday, a judge overseeing the bankruptcy case of FTX in the US dismissed a request by the Department of…
Read More » - Global News
SBF Rejects Tougher Bail Restrictions, Accuses Prosecutors of Unfair Tactics
On Saturday, lawyers representing Sam Bankman-Fried requested from a US judge not to impose a ban on the communication between…
Read More » - Global News
FTX Attorneys Request Sworn Testimony from Bankman-Fried Family Members
FTX’s legal team is requesting to question the immediate family members of the former CEO, Sam Bankman-Fried, regarding their personal…
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