Ftx
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Sam Bankman-Fried pleads not guilty in FTX fraud caseSam Bankman-Fried has been free on US$250 million bond following his extradition last month from the Bahamas, where he lived and where the exchange was based.U.S. NewsJan 3
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FTX founder Bankman-Fried’s trial assigned to judge in Trump, Prince Andrew caseBankman-Fried has acknowledged risk-management failures at FTX, but said he does not believe he is criminally liable for what prosecutors called a "fraud of epic proportions."CrimeDec 27, 2022
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FTX founder Sam Bankman-Fried can be released on US$250M bond ahead of trial: judgeThe cryptocurrency entrepreneur will be required to live under house arrest at his parents' California home and must be fitted with an electronic monitoring bracelet.CrimeDec 22, 2022
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FTX founder Sam Bankman-Fried agrees to U.S. extradition from BahamasThe FTX founder is expected to return to the United States, where he faces charges related to the collapse of the cryptocurrency exchange.U.S. NewsDec 21, 2022
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FTX founder Sam Bankman-Fried’s extradition more likely after bail denial: expertsA judge ordered Bankman-Fried to be held at a Bahamian prison until at least Feb. 8, citing his “great” risk of flight after federal prosecutors unveiled charges against him.WorldDec 13, 2022
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FTX scheme was ‘plain, old-fashioned embezzlement,’ new CEO tells U.S. CongressSam Bankman-Fried was arrested on Monday in the Bahamas at the request of the U.S. government, U.S. and Bahamian authorities said.WorldDec 13, 2022
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FTX founder Sam Bankman-Fried arrested in Bahamas, officials sayA spokesman for the U.S. Attorney's office in Manhattan confirmed Bankman-Fried had been arrested in The Bahamas but declined to comment on what the charges were.U.S. NewsDec 12, 2022
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FTX founder Bankman-Fried says he didn’t ‘try to commit fraud,’ knowingly misuse fundsThe former CEO attempted to distance himself from suggestions of fraud in his first public appearance since his company's collapse stunned investors and clients.TechNov 30, 2022
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Ontario Teachers’ Pension Plan becomes second public pension to write off crypto betFor the second time this year a major Canadian public pension is writing down to zero a bet on cryptocurrency as the risky market sours.CanadaNov 18, 2022
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New FTX CEO blasts ‘complete absence’ of trustworthy financial dataJohn Ray III, in a filing with the U.S. bankruptcy court for the district of Delaware, said there was a "complete absence of trustworthy financial information."MoneyNov 17, 2022
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