FTX

October 23, 2023

FTX clients face deceptive priority withdrawal scam

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.   FTX users have reportedly fallen victim […]
October 13, 2023

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s […]
October 12, 2023

Binance, Snapchat and capital among things SBF was ‘freaking out’ about

Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according […]
October 10, 2023

FTX hacker could be using SBF trial as a smokescreen: CertiK

The still-unidentified FTX hackers have started ramping up their movement of stolen funds in recent weeks, potentially using media attention of the trial as a cover […]
October 05, 2023

Opening arguments begin in Sam Bankman-Fried trial

“His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according […]

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022.   In an unfolding courtroom drama, prosecutors […]
October 03, 2023

Book describes Sam Bankman-Fried with little attention span or respect for appointments

The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the […]
September 25, 2023

FTX’s former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged […]
September 22, 2023

Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses

Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. […]

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