FTX Latest: Singh Testifies He Was Always ‘Intimidated’ by SBF
The Sam Bankman-Fried trial resumes Monday with more prosecution witnesses, including Nishad Singh, the former director of engineering
2023-10-17 03:50
Australia Plans to Require Crypto Exchanges to Obtain Licenses to Curb Risks
Crypto exchanges in Australia will soon be required to hold a financial-services license issued by the markets regulator
2023-10-16 07:54
Caroline Ellison Says SBF Directed Her to Commit Crimes
Caroline Ellison took the witness stand Tuesday afternoon and within minutes pointed to her former boss and boyfriend,
2023-10-11 06:18
Bitcoin Tightens Grip on Crypto Market in Sign of Cautious Investor Mood
Bitcoin’s share of the cryptocurrency market is climbing toward levels last seen in 2021, a sign of the
2023-10-10 12:28
Singapore Tip-Off Led to Arrest of Three Arrows Co-Founder Zhu
Three Arrows Capital co-founder Su Zhu ended up in jail in Singapore after liquidators decided to apply maximum
2023-10-10 07:28
SBF Faces Caroline Ellison’s Star Witness Testimony in Second Week of FTX Fraud Trial
Caroline Ellison, the star witness against FTX co-founder Sam Bankman-Fried, is due to take the stand at his
2023-10-09 17:57
Sam Bankman-Fried Jury Includes Ex-Salomon Banker, Nurse, Teacher
A retired Salomon Brothers investment banker, a pediatric nurse and a special education teacher are on the jury
2023-10-08 01:25
FTX’s Final, Frantic Days Through the Lens of a Bankman-Fried Insider
Standing outside the Bahamas Securities Commission, Gary Wang watched Sam Bankman-Fried and his father, Joseph Bankman, walk inside.
2023-10-07 22:24
US Regulators Weigh Penalizing Bankrupt Crypto Lender Voyager’s Ex-CEO
Investigators at a key US regulator have concluded that the co-founder of Voyager Digital Ltd. broke derivatives regulations
2023-10-06 20:20
Sam Bankman-Fried Told MIT Friend $8 Billion Hole Meant FTX Wasn’t ‘Bulletproof’
FTX co-founder Gary Wang took the stand at Sam Bankman-Fried’s trial and almost immediately said he and his
2023-10-06 04:49
Caroline Ellison Is One of the Only People Who Knows ‘Truth’ Behind SBF’s Fall
Caroline Ellison sank to the trading-room floor and, exhausted and tearful, tried to explain. The crypto hedge fund
2023-10-05 17:54