Sam

With the trial of disgraced FTX founder Sam Bankman-Fried set to begin next week, “SBF” could join the ranks of notorious hucksters Charles Ponzi and Bernie Madoff if convicted. But neither Ponzi nor Madoff ever operated on such a massive…

In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics…

In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces…

With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on…

A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former FTX CEO Sam Bankman-Fried, or SBF.In a Sept. 21 filing with U.S. District Court for the…

Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related…

The former CEO of the defunct Bitcoin exchange Mt. Gox, Mark Karpelès, has drawn an analogy between his case and that of FTX’s former CEO Sam Bankman-Fried (SBF) following the latter’s persistent request to be released in order to prepare…

While Elon Musk recently launched an A.I. startup to compete against OpenAI, not that long ago he cofounded the now-famous company—maker of A.I. chatbots ChatGPT and GPT-4—and helped it in significant ways. OpenAI CEO Sam Altman…

As part of FTX’s bankruptcy court proceedings, the exchange’s new management has – to the best of their ability – produced a balance sheet containing all expenses filed on behalf of the FTX Group’s C-Suite. Some of these…

The US Department of Justice (DOJ) has responded to claims by FTX Founder Sam Bankman-Fried’s lawyers that prosecutors are dumping “millions of pages” of discovery materials or evidence on the embattled crypto entrepreneur less than six…