Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of...
The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of...
An internal document was revealed in court showing Sam Bankman-Fried believed Binance leaked Alameda’s balance sheet to the media in...
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried's criminal trial, delving into potential...
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to...
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse...
FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more...
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda...
Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of...
The federal judge overseeing Sam Bankman-Fried's fraud case reportedly suggested the former FTX CEO might be a flight risk, given...
It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy...
Discover how margin and option metrics hint at Bitcoin's path to $28,000 amid the Binance legal battle.
The interim judicial managers of Hodlnaut argued that the $30 million offer of FLEX tokens is “illiquid” and has “speculative...
Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors...
Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact...
The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice,...
Lawyers argued the SEC’s grounds for an appeal was based on “dissatisfaction” with a July court decision that the XRP...
Sam Bankman-Fried’s potential expert witnesses could charge more than the U.S. prosecution witnesses, according to court filings.
The agreement in-principle reached by DCG and creditors also said that the Ad Hoc Group and Gemini did not support...
The bankrupt crypto lender’s request marks another step toward the return of users’ funds, which the company began in August.
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam...
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as...
The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed...
The Singapore-based crypto exchange has been in ongoing bankruptcy proceedings since August 2022.
Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, the day after the U.S....
Attorneys Pascale Guerrier, Richard Best and Robert MacDonald Moye representing the U.S. SEC in its ongoing lawsuit against Ripple have...
Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy...
Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate...
Amid the approaching deadline for opting out of the current $22-million settlement with Block.one (B1), the EOS Network Foundation (ENF)...
The United States Securities and Exchange Commission (SEC) suffered another setback on July 28 as the United States Court of...
The Indian Supreme Court on July 27 reprimanded the Union government for the lack of crypto regulations in the country,...
The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking...
United States-based crypto mining company Marathon Digital is heading to court after its shareholders alleged that its CEO Fred Thiel,...