The U.S. has filed a legal complaint to recoup over $17 million in various cryptocurrencies linked to Sam Bankman-Fried's ...

The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...

Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...

The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.

The account’s origins were traced back to 2021 when Sam Bankman-Fried, the former CEO of FTX, transferred nearly $40 million ...

FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...

The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...

The book chronicles the meteoric rise and equally vertiginous fall of Bankman-Fried and his FTX crypto exchange and Alameda ...

Apple and art house film company A24 are in early development on film about convicted crypto scammer Sam Bankman-Fried with a ...

Meanwhile, FTX has also sued Binance and its former CEO Changpeng Zhao for $1.8 billion, which it claimed were funds ...

Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...

U.S. prosecutors aim to recover $40 million in bribes allegedly paid by Sam Bankman-Fried to Chinese officials. The bribe was ...