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Caroline Ellison

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
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16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
FTX’s Sam Bankman-Fried loves peanut butter, hates reality
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13 January, 2023

FTX’s Sam Bankman-Fried loves peanut butter, hates reality

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
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4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
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27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...
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