
Sam Bankman-Fried
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...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
FTX Japan resumes withdrawals, shows regulations can protect investors
FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
Sam Bankman-Fried gets fresh indictment including bank fraud charges
A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...
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...
Tether claims $700M ‘profit’ in Q4, won’t say how
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...
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