- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
FTX Collapse
Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ
The DOJ filed a formal submission to a federal judge after declaring their intent to revoke his bond
Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges
The Department of Justice pulled one charge, but it's still pursuing seven for trial this October – and another trial on different charges next March.
Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull.
FTX and Genesis Reach Agreement in Ongoing Bankruptcy Dispute
Crypto lender Genesis Global Capital is FTX’s largest unsecured creditor, with $226 million in claims.
Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The Justice Department said late Wednesday that the campaign finance charge was not included in an extradition document with The Bahamas, and so it would not proceed on the charge.
FTX’s Bankman-Fried Should Be Jailed Heading Into Trial, U.S. Argues
A prosecutor said that "no set of release conditions can secure the safety of the community."
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
A lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.
SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
The U.S. DOJ also wants to ban the disgraced FTX founder and all parties involved in the case from making any out of court statements in the future.
FTX Bankruptcy Lawyers Ask Court for $323M Recovery From FTX Europe Leadership
Sam Bankman-Fried and the FTX Group had paid a total amount of approximately $323.5 million in return for the acquisition of Swiss Company DAAG which would ultimately come to be known as FTX Europe.
Former FTX.US President’s New Venture Is Seeking to Harness AI for Crypto Trading
Brett Harrison’s new firm, Architect, aims to be an one-stop platform for institutional-grade crypto trading.
