FRAUD CHARGES
Sep 10, 2023
Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints
The defense team asserted Bankman-Fried's trial preparation time in the jail is allegedly limited at MDC in Brooklyn.
read more
Sep 4, 2023
Samuel Trabucco's Multi-Million Dollar Yacht Spotlighted in FTX's Financial Records
Aug 30, 2023
Prosecutors Challenge FTX Founder's Legal Advice Defense Ahead of Fraud Trial
Aug 28, 2023
Bankman-Fried Lawyers Seek Client's Temporary Release for Trial Prep
Jul 14, 2023
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
May 11, 2023
Seoul Court Greenlights Seizure of Do Kwon's Assets Worth $176 Million
Apr 25, 2023
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
Dec 23, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Dec 22, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security