06-07-2025 
FTX
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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28 April, 2023
Bahamas proposes stricter digital asset regulations
The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
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26 April, 2023
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
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21 April, 2023
California judge combines FTX-related Silvergate lawsuits
Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
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21 April, 2023
BitBoy fails to show up to court, gets referred to the FBI
Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
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