Business
South Korean entrepreneur Do Kwon's Terraform Labs, whose cryptocurrencies crashed dramatically in 2022, is seeking bankruptcy protection in the United States, according to court documents filed Sunday.
Jan 22, 2024
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Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, took the stand at his trial on Friday and said that while he may have made mistakes, he did not commit fraud or steal from customers.
Oct 27, 2023
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Business
Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, parried with a federal prosecutor on Thursday in high-stakes legal jousting at his criminal fraud trial that seemed to frustrate the judge.
Oct 27, 2023
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Business
Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, plans to make another high-stakes gamble and testify in his own defense at his criminal fraud trial.
Oct 26, 2023
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Business
Sam Bankman-Fried, former CEO of one of cryptocurrency's biggest exchanges, plans to testify at the trial determining if he committed fraud by stealing billions of dollars from clients, a source close to the case confirmed ...
Oct 25, 2023
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Business
New York's attorney general on Thursday filed a lawsuit accusing cryptocurrency firms Gemini and Genesis with fraud that wound up costing investors more than a billion dollars.
Oct 19, 2023
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Business
Sam Bankman-Fried's lawyer struggled through a meandering cross-examination of the FTX founder's former girlfriend Thursday, keeping both the judge and the public guessing as to the defense team's strategy in countering the ...
Oct 12, 2023
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Business
A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less than two months before his trial on fraud charges, revoking the disgraced cryptocurrency tycoon's bail over alleged attempts to tamper ...
Aug 12, 2023
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Business
The United States announced charges on Tuesday against several Chinese and Russian nationals accused of stealing trade secrets and violating sanctions by seeking to export sensitive technology.
May 16, 2023
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Business
FTX founder Sam Bankman-Fried faced new fraud charges Thursday in a rewritten indictment unsealed in a New York federal court.
Feb 23, 2023
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