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Sam Bankman-Fried Sort of Had a Rough Day

Bankman-Fried suffered two procedural losses.

Sep 22, 2023
(Christine Roy/Unsplash)

FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million

In the run-up to FTX's bankruptcy filing, known as the Preference Period, the defendants received the benefit of withdrawals that constitute preferential transfers, the filing said.

Sep 22, 2023
CZ aka Changpeng Zhao CEO of Binance at Consensus Singapore 2018 (CoinDesk)

Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit

The motions to dismiss leans on major questions doctrine claims, among other arguments.

Sep 22, 2023



SBF Trial Newsletter Graphic
Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out

Prosecutors will need a jury to reach a unanimous verdict to convict the FTX founder.

Sep 21, 2023
SBF Trial Newsletter Graphic
Sam Bankman-Fried’s Empire Was Crushed by This Infamous Balance Sheet. Here’s More of the Story

An Alameda balance sheet revealed just how fraught FTX’s situation was.

Sep 20, 2023
SBF Trial Newsletter Graphic
The SBF Trial: How Did We Get Here?

Sam Bankman-Fried is two weeks away from trial. His next hope is a sympathetic jury.

Sep 19, 2023
Police (King's Church International / Unsplash)
UK Crime Bill Lets Cops Freeze Crypto Faster, Channels Tainted Assets to Public Funding

The Economic Crime and Corporate Transparency Bill set to become law later this year removes some legislative hurdles that slow local cops from freezing crypto linked to crime, CoinDesk was told.

Sep 19, 2023