Sam Bankman-Fried Archives - Daily News World News Turkish Turkey

From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to end legal trouble

Do Kwon's Terraform Labs the latest crypto villain to settle with the U.S. Source link

Binance's billionaire founder Changpeng Zhao has reported to a low-security federal prison in Lompoc, California. Source link

FTX estimates that it owes creditors around $11.2 billion. FTX said it has between $14.5 billion and $16.3 billion to

The criminal judgment of bitcoin billionaires Changpeng Zhao and Sam Bankman-Fried was completed this week, the final chapter in starkly

FTX founder Sam Bankman-Fried was convicted of securities fraud conspiracy that wrecked his cryptocurrency exchange and a related hedge fund,

Former FTX CEO Sam Bankman-Fried and his allies poured $50 million into "dark money" organizations that do not publicly disclose

Prosecutors are relying heavily on text messages sent among FTX and Alameda Research executives in the case against Sam Bankman-Fried.

Nishad Singh, FTX's former engineering head, testified about a private meeting he had with Sam Bankman-Fried regarding the company's dire

In her second day on the stand, Caroline Ellison told jurors that Sam Bankman-Fried wanted her to hide FTX customer