New York, Monday, July 31 (1 Min Read) – Sam Bankman-Fried, the CEO of the cryptocurrency exchange FTX, may not have escaped campaign finance charges after all, reports said. Prosecutors had withdrawn a campaign finance charge ahead of Bankman-Fried’s criminal trial this October. The U.S. Department of Justice is not letting FTX founder Sam Bankman-Fried […]

LONDON, July 31, 2023- Sam Bankman-Fried, the CEO of the cryptocurrency exchange FTX, has surrendered Caroline Ellison’s personal writings to the court on July 27. Ellison is a former FTX employee who has accused Bankman-Fried of sexual harassment and discrimination. The writings, which reportedly include emails, text messages, and other documents that Ellison wrote about […]

New York, Monday, November 04, 2024-The US government is pursuing the return of up to $13.25 million in political donations tied to former FTX executives Sam Bankman-Fried and Nishad Singh, according to a recent federal court filing. US Government memo can be seen here. The request comes as the government negotiates with several political action […]