FTX in a bombshell emergency court filing Thursday said it has credible evidence that Bahamian…
US investigates how US$372 million vanished in hack after FTX bankruptcy
Federal prosecutors are investigating an alleged cybercrime that drained more than US$370 million from cryptocurrency exchange FTX hours after it filed for bankruptcy last month. The US Department of Justice (DoJ) has launched a criminal investigation into the stolen...
Two top executives plead guilty to fraud in FTX case
Top FTX executives close to Sam Bankman-Fried, Caroline Ellison and Zixiao “Gary” Wang, have pleaded guilty to fraud and are cooperating with prosecutors. The pair were convicted “in connection with their roles in the fraud that contributed...
Disgraced founder of collapsed crypto exchange FTX set to testify to Congress next week
The former CEO of collapsed cryptocurrency exchange FTX said he is willing to testify under oath to lawmakers about what happened, but warned that he will be unable to answer all of their questions. In a series of tweets, Sam Bankman-Fried replied to California...
Anna Sorokin says Sam Bankman-Fried’s media apology tour is a scam: ‘He’s just trying to save himself’
The convicted scammer Anna Sorokin thinks Sam Bankman-Fried’s media apology tour is insincere garbage, she told Insider, saying he’s trying to lay the groundwork for a legal defense over his role in FTX’s meltdown and the evaporation of...
‘I didn’t ever try to commit fraud on anyone,’ FTX founder Sam Bankman-Fried says
Cryptocurrency firm FTX went bankrupt earlier this month. The man at the centre of collapsed cryptocurrency exchange FTX made his first public appearance since the saga began, telling a New York audience on Wednesday that it was never his intention to commit fraud....