In a sentencing memo late Tuesday, Ellison’s lawyers provided the most in-depth description of their client’s meteoric rise ...
Hong Kong’s Securities and Futures Commission (SFC) flagged 33 additional suspicious websites masquerading as HashKey, one of ...
Yedidia, assuming a robotic posture on the stand, worked out of FTX's Hong Kong office from January to October of 2021 and then in the Bahamas until last year's collapse. In his testimony ...
Welcome to our live coverage of the trial of FTX founder Sam-Bankman-Fried, or SBF for short. Check out our explainer for everything you need to know about the trial. And follow along here each ...
The FTX founder has been found guilty on all seven ... Lily Hay Newman a year ago The first SBF trial is over, but the post-trial wrangling is just beginning—including legal maneuvers that ...
Gabriella Bass The White House, Bankman and Fried and a lawyer for SBF, who also filed a legal appeal on his 2023 charges tied to the collapse of FTX, did not respond to the outlet’s request for ...
Two years ago, Hong Kong used FinTech Week to focus on a regulatory overhaul meant to turn the city into a virtual asset hub. One of the headlining speakers was FTX founder Sam Bankman Fried ...
In November 2022, an article revealed that FTX was co-mingling customer funds with Alameda Research, a crypto hedge fund also run by SBF. Binance, the largest crypto exchange, began liquidating ...