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US government claims crypto exchange’s founder built a ‘pyramid of deceit’ while defence says he did not commit crimes
Former crypto tycoon will soon learn whether he was able to successfully counter his former colleagues’ testimony
After days of prosecution evidence, including testimony from erstwhile colleagues and friends, some legal experts think the former FTX boss will now have to take the stand
Former general counsel testifies in Sam Bankman-Fried trial that crypto exchange had no right to spend customer funds
As the prosecution winds up the case against Sam Bankman-Fried, what will the defence offer?
Court hears former FTX boss sought regulatory action against Changpeng Zhao’s trading platform
Value of crypto exchange’s deals broached during cross-examination of co-operating witness Nishad Singh in fraud trial
Nishad Singh is a co-operating witness in New York fraud trial of Sam Bankman-Fried
FTX founder’s close colleague and one-time girlfriend gives her testimony of the former crypto tycoon’s rise and fall
Sam Bankman-Fried’s ex-colleague who ran Alameda also testifies about alleged bribes to unfreeze Chinese crypto assets
Former colleague and ex-girlfriend of FTX founder is a star witness for the government
Ryan Salame becomes fourth leader of crypto exchange to reach agreement with prosecutors
Lawsuit from bankrupt crypto hedge fund seeks to recoup FTX money allegedly spent on start-up Embed Financial
Major lender was able to invest at a discounted rate before tokens were issued to public
Lawsuit deals a further blow to investment company and its owner Digital Currency Group
Court documents shed light on Sam Bankman-Fried’s circular transactions
Testimony from Alameda’s Caroline Ellison comes after agreement to co-operate with prosecutors in fraud case
Accounting firm gave clean bill of health to financial statements from Sam Bankman-Fried’s US business
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
FTX founder due in court on Wednesday in Bahamas as he faces criminal case in New York
52 investment ideas you can’t not afford to miss!
The criminal and civil charges as three markets regulators bear down on the golden boy of the industry
FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm
Indictment brings eight criminal counts against crypto entrepreneur arrested in the Bahamas
New CEO blames ‘absolute concentration of control’ by unsophisticated leaders for bankruptcy
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