Sam Bankman-Fried has been freed on $250m, but must remain under strict supervision at parents’ California home
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Two Bankman-Fried Associates Plead Guilty To Fraud
FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud charges
Bitcoin Miner Core Scientific Files For Chapter 11
One of the largest publicly traded crypto mining companies in the US, Core Scientific, is filing for Chapter 11 bankruptcy protection
FTX Looks For Return Of Millions In Donations
Bankrupt crypto exchange FTX says it will use legal means if necessary to recover tens of millions in political donations
Binance.US To Acquire Assets Of Voyager Digital For $1bn
Binance US subsidiary to pay $1bn for assets of bankrupt crypto exchange Voyager Digital as crypto turmoil continues
FTX’s Bankman-Fried ‘Set To Agree To Extradition’
FTX's Sam Bankman-Fried set to appear in Bahamas court Monday to drop extradition fight amidst charges of massive fraud, money laundering
Top City Law Firm Loses Funds In FTX Crash
'Silver Circle' law firm Herbert Smith Freehills loses $120,000 in FTX failure as disgraced Bankman-Fried charged with fraud
Trump Digital Trading Cards Quickly Sell Out
Digital trading cards offered as NFTs by former US president Donald Trump sell out in less than a day, with price more than doubling
Binance Founder Reassures After $1 Billion Withdrawn In A Day
Founder Changpeng Zhao admits “stress test” after more than a billion dollars is pulled out of Binance in a single day
FTX’s Sam Bankman-Fried Denied Bail, Fights US Extradition
Founder and former CEO of failed crypto exchange FTX appears in court as he faces US charges of defrauding investors
US SEC Charges FTX Sam Bankman-Fried With Fraud
Sam Bankman-Fried is accused by US authorities of defrauding investors after regulators called FTX “a house of cards”
FTX Founder Sam Bankman-Fried Arrested In Bahamas
Former CEO and founder of collapsed crypto exchange FTX is arrested after the United States files charges against him
TerraUSD’s Do Kwon In Serbia, South Korea Says
South Korean authorities say Do Kwon, co-founder of failed TerraUSD cryptocurrency, has fled arrest warrant and is in Serbia
Former Wirecard CEO Dismisses ‘Absurd’ Allegations
Defence for former Wirecard CEO Markus Braun begins in Germany, with his lawyer lambasting prosecution charges
Trial For Wirecard Executives Begins In Germany
Trial of former CEO and other managers begins in Germany, following spectacular collapse of Munich fintech Wirecard in 2020
HM Treasury Finalising Crypto Industry Rules – Report
UK's Treasury is reportedly finalising sweeping new powers for Financial Conduct Authority to properly regulate the cryptocurrency industry
DoJ Watchdog Seeks Investigation Into FTX Collapse
Speculator crash of crypto exchange FTX sees bankruptcy watchdog at the US Department of Justice called for 'independent investigation'
Bitfront To Close Down, In Latest Crypto Failure
Latest casualty. Crypto exchange Bitfront confirms it is shutting down amid challenging crypto market, despite best efforts
Maersk, IBM Discontinue Blockchain Shipping Platform
TradeLens, a blockchain platform from shipping giant Maersk and IBM is to be discontinued, to due lack of commercial viability
Crypto Lender BlockFi Files For Chapter 11 Bankruptcy
FTX collapse cited, as cryptocurrency lender BlockFi files for Chapter 11 bankruptcy protection in New Jersey court
FTX Under ‘Active’ Investigation In Bahamas
Collapsed crypto exchange FTX under 'active' investigation in Bahamas, attorney general says, as he defends regulator's asset seizure
New York Governor Signs Bill To Limit Crypto Mining
Green move. Clampdown on crypto mining that runs on carbon-based power sources signed into law by New York Governor
FTX Owes Top 50 Creditors $3.1bn
Bankrupt crypto exchange FTX discloses it owes 50 biggest creditors more than $3.1 billion after spectacular collapse this month
Lawsuit Against FTX Founder, As New Boss Slams Previous Management
Class action lawsuit launched against Sam Bankman-Fried, as new FTX CEO slams previous corporate management practices
Failed FTX Exchange Could Have A Million Creditors
As regulators begin investigations into FTX's bankruptcy, filings indicate the failed crypto exchange could have 1 million creditors
Binance Chief Warns Of Crypto ‘Bad Players’
Head of biggest crypto exchange Binance says regulations are needed but can't protect people from a 'bad player'
Crypto.com Reassures Investors After FTX Collapse
Cryptocurrency exchange Crypto.com reassures users company is 'secure' after spectacular fall of major player FTX last week
FTX Crypto Exchange Files For Bankruptcy, CEO Resigns
Chapter 11 for cryptocurrency exchange FTX, after it failed to secure rescue bid and additional funding. CEO Sam Bankman-Fried resigns
Crypto Market Rocked As Binance Drops FTX Rescue Deal
Cryptocurrency prices plunge after crypto exchange platform Binance withdraws from purchase of its failing rival FTX Trading
US Seeks Forfeiture Of $1bn In Bitcoin Stolen From Silk Road
US law enforcement seeks forfeiture of more than $1bn in Bitcoin stolen from illegal marketplace Silk Road in 2012 hack