In a recent development in the FTX fiasco, United States District Judge Jacqueline Scott Corley has denied a request to consolidate several lawsuits against FTX....
The uncertainty around bail conditions of Sam Bankman-Fried have been growing consistently, and it is reported that the judge has ordered to make these conditions...
Previously, banning Sam Bankman-Fried from carrying out communication using platforms was considered as he was suspected to influence the statements of FTX employees. However, in...
Anthony Scaramucci, who is the managing partner of SkyBridge Capital, has spoken publicly about the betrayal feelings that he had as a result of the...
A stunning testimony has revealed that Sam Bankman-Fried instructed the co-founder of the cryptocurrency exchange FTX, Gary Wang, to create a “secret” backdoor in order...
According to documents submitted to the court, the Bahamian subsidiary of FTX spent an astounding amount of money on luxury hotels and other forms of lodging,...
On-chain data reveals that FTX founder Sam Bankman-Fried “SBF” is allegedly cashing out a significant amount of money in crypto shortly after he was placed...