
Search Results for: ftx
FTX founder Sam Bankman-Fried found guilty on 7 charges
Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...
Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds
The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds
As Sam Bankman-Fried strives to talk his way out of prison ahead of the October trial, his attempts may be...
Australia revokes FTX subsidiary’s license
Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...