New US indictment alleges FTX's Sam Bankman-Fried paid over $40 million to bribe at least one official in China
New management of failed crypto exchange FTX announce deal to recover more $400 million from a Bahamas-based hedge fund
Filings from bankrupt FTX show it made transfers of about $2.2 billion to company founder Sam Bankman-Fried
Legal team for former FTX CEO Sam Bankman-Fried suggest they may need more time to prepare legal defence of their…
Former engineering director of collapsed cryptocurrency firm FTX has pleaded guilty to six criminal charges, including fraud
Four new criminal charges leveled at FTX's Sam Bankman-Fried concerning illegal political donations and bank fraud
As Sam Bankman-Fried faces questions over his use of a VPN, the identity of the $250 million bond guarantors are…
Federal judge unhappy that FTX's Sam Bankman-Fried used virtual private network (VPN) whilst under house arrest
US bankruptcy court to consider DOJ demand that it appoint independent examiner to probe fraud charges in FTX collapse
HM Treasury reveals 'ambitious plans' to protect consumer and businesses by 'robustly regulating cryptoasset activities'
US prosecutors sieze $700m from FTX founder Sam Bankman-Fried amidst fraud charges, as current chief considers restarting bankrupt platform
Another victim of the fallout from FTX collapse, as crypto lender Genesis files for Chapter 11 bankruptcy protection
FTX has now identified roughly $5.5 billion worth of digital assets for recovery, but said $415m has been hacked
Potential good news for customers, as lawyers for FTX say at least $5 billion of liquid assets have been recovered
US bank Silvergate hit by more than $8 billion in customer crypto withdrawals in late 2022 amidst 'rapid changes' in…
Faced a possible 115 years in prison, FTX's Sam Bankman-Fried pleads not guilty to fraud charges, as trial is slated…
Class action lawsuit filed by FTX customers against failed crypto exchange and its arrested former CEO Sam Bankman-Fried
Sam Bankman-Fried has been freed on $250m, but must remain under strict supervision at parents’ California home
FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud…
Bankrupt crypto exchange FTX says it will use legal means if necessary to recover tens of millions in political donations
FTX's Sam Bankman-Fried set to appear in Bahamas court Monday to drop extradition fight amidst charges of massive fraud, money…
'Silver Circle' law firm Herbert Smith Freehills loses $120,000 in FTX failure as disgraced Bankman-Fried charged with fraud
Founder Changpeng Zhao admits “stress test” after more than a billion dollars is pulled out of Binance in a single…
Founder and former CEO of failed crypto exchange FTX appears in court as he faces US charges of defrauding investors
Sam Bankman-Fried is accused by US authorities of defrauding investors after regulators called FTX “a house of cards”
Former CEO and founder of collapsed crypto exchange FTX is arrested after the United States files charges against him
Speculator crash of crypto exchange FTX sees bankruptcy watchdog at the US Department of Justice called for 'independent investigation'
Latest casualty. Crypto exchange Bitfront confirms it is shutting down amid challenging crypto market, despite best efforts
FTX collapse cited, as cryptocurrency lender BlockFi files for Chapter 11 bankruptcy protection in New Jersey court
Collapsed crypto exchange FTX under 'active' investigation in Bahamas, attorney general says, as he defends regulator's asset seizure