southern district-of-new-york

Policy

Sam bankman-fried

Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment

The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.

By Nikhilesh DeJack SchicklerSandali Handagama

Sponsored

Feb 23, 2023 at 2:24 p.m. UTC

Feb 23, 2023

Sam Bankman-FriedFTXSouthern district of new york

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Policy

Regulations

Crypto Bankruptcies Are Very Complicated

The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are.

By Nikhilesh De

Sponsored

Jan 13, 2023 at 5:07 p.m. UTC

Jan 13, 2023

regulationsState of CryptoNewslettersPolicyBankruptcySouthern district of new yorkSam Bankman-FriedFTXBlockFiVoyager DigitalDavos

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Policy

Sam bankman-fried

Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges

The presiding judge in the case set a target date for the trial to begin in early October.

By Nikhilesh DeCheyenne LigonElizabeth Napolitano

Sponsored

Jan 3, 2023 at 7:06 p.m. UTC

Jan 3, 2023

Sam Bankman-FriedFTXFTX collapseSouthern district of new york

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Policy

Regulations

Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court

The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan

By Nikhilesh De

Sponsored

Jan 3, 2023 at 5:56 p.m. UTC

Jan 3, 2023

regulationsState of CryptoNewslettersPolicyBankruptcySouthern district of new yorkSam Bankman-FriedFTX

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Policy

Doj

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.

By Jesse Hamilton

Sponsored

Dec 16, 2022 at 7:13 p.m. UTC

Dec 16, 2022

DOJSouthern district of new yorkOneCoinUSFraudPyramid Scheme

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