FTX seeks to recover donations made by exchange and Sam Bankman-Fried

Jan 08, 2023

According to WSJ report, at the end of September, FTX's charity arm, Future Fund, had committed more than $160 million to over 110 non-profit...

FTX co-founder Sam Bankman-Fried sent to prison after judge revokes bail

Aug 12, 2023

Lewis A Kaplan announced the decision after prosecutors said that Bankman-Fried had twice tried to interfere with witnesses in the case.

FTX founder Samuel Bankman-Fried arrested in Bahamas at US govt's request

Dec 13, 2022

Samuel Bankman-Fried was arrested after the United States prosecutors registered criminal charges against him.

Ex-Crypto CEO Bankman-Fried bribed Chinese officials

Mar 28, 2023

The details of his 2021 bribe were included in a new indictment against Bankman-Fried, filed by federal prosecutors in Manhattan.

FTX CEO agrees to fly back to US to face charges

Dec 22, 2022

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...

Bahamas regulators holding USD 3.5 bn in FTX customers' assets

Dec 31, 2022

Based on information provided by Sam Bankman-Fried to the Commission concerning the cyberattacks that took place on the systems of crypto exchange FTX, the...