FTX

Bahamas in talks with ‘over a dozen’ crypto firms despite FTX collapse

Applications to the island are rebounding after Sam Bankman-Fried made the country infamous in the digital asset world

2 min read

Hedge funds made a killing on FTX — then it got complicated

Investors allege former FTX customers reneged on selling claims to their accounts and are suffering from seller’s remorse

6 min read

FTX founder Sam Bankman-Fried was sentenced last month to 25 years in prison

SBF is going to prison, but the fight over money at FTX drags on

Crypto exchange’s collapse is still a source of anger and frustration for many onetime customers, more than a year later

8 min read

FTX founder Sam Bankman-Fried sentenced to 25 years

‘I was responsible for FTX, and its collapse is on me,’ crypto exchange founder told court

5 min read

FTX said in a September presentation to creditors that it had identified $16.6bn in potential clawback actions

FTX says it is owed billions. It has filed about a dozen lawsuits to realise its claims

Bankrupt crypto exchange, which collapsed a little over a year ago, said more litigation could be coming in its second year of restructuring

7 min read

Sam Bankman-Fried’s life behind bars: Crypto tips and paying with fish

FTX founder learns that mackerel is a jailhouse currency and shares a dorm with other high-profile defendants

5 min read

Sam Bankman-Fried, the founder of FTX, was convicted on 2 November

Sam Bankman-Fried is convicted of fraud in FTX collapse

New York federal jury finds crypto exchange’s founder guilty of stealing billions of dollars from customers

7 min read

'SBF' stands accused of multiple fraud and money laundering offenses

FTX’s Sam Bankman-Fried stole funds then misled jury, prosecutor claims as trial nears end

In closing argument, prosecutor says the core dispute wasn’t whether FTX's founder took the money, but whether he knew it was wrong

3 min read

FTX founder Sam Bankman-Fried was questioned at a hearing in federal court in New York City as part of his fraud trial over the collapse of the crypto exchange he founded

FTX founder Sam Bankman-Fried casts blame on lawyers

In unusual rehearsal of self-defence testimony, crypto-exchange founder struggles before testifying in front of jury

5 min read

Caroline Ellison, once head of FTX affiliate hedge fund Alameda, has played a key role in SBF's trial

Sam Bankman-Fried’s lawyer tries to hit back at star witness in FTX trial

Attorney fails to knock holes in Caroline Ellison’s testimony

3 min read

Former girlfriend Ellison told the court the SBF had directed her to commit crimes

What we learned from Caroline Ellison’s testimony in Sam Bankman-Fried’s FTX trial

Five key takeaways to get you up to speed on a major crypto trial

3 min read

Potential jurors asked if they can be fair when deciding SBF's fate

Sam Bankman-Fried’s jury selection begins as fallen crypto mogul awaits trial

The FTX founder has been accused of massive fraud and faces a lengthy prison term if convicted

FTX founder Sam Bankman-Fried is accused of running 'one of the biggest financial frauds in US history'

Michael Lewis reveals Sam Bankman-Fried’s weirdest moments

He considered paying Trump not to run for president in 2024

SBF will remain in the spotlight after his fall from grace as crypto's wunderkind

As Sam Bankman-Fried’s trial starts, crypto traders are on edge

FTX's collapse offers some stark lessons for investors as legal proceedings ramp up

FTX founder Sam Bankman-Fried charged with bribing foreign officials

Fresh indictment alleges violation of law prohibiting bribes of foreign officials

FTX co-founder Nishad Singh pleads guilty to fraud charges

Singh also agreed to cooperate against FTX founder Sam Bankman-Fried

3 min read

FTX founder Sam Bankman-Fried faces further criminal charges

The court indictment says that to get around due diligence rules, Bankman-Fried concealed from bank officials the true nature of an account that held FTX customer deposits

5 min read