Sam Bankman-Fried

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
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15 March, 2023

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in
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13 March, 2023

HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in

The projects, which Richard Heart promised would revolutionize the industry, were crowdfunded by more than $1 billion in funds in...
Crypto’s US banking access more uncertain than ever
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8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
‘Crypto’ firms unbank themselves from struggling Silvergate
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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
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27 February, 2023

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...
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