11-13-2025 
Sam Bankman-Fried
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29 June, 2023
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
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29 June, 2023
Dan Friedberg’s criminal role laid bare in FTX CEO’s report
John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
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22 June, 2023
Wyre is the next digital currency company to shut down
Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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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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Bring the dragon to the battlefield!
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23 Sep 2025
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