A federal court confirmed the final tally of SBF assets the government staked a claim to, including $606 million in Robinhood ...
The U.S. District Court for the Southern District of New York has issued a final order of forfeiture, stripping the former ...
Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing ...
Sam Bankman-Fried appeals for a retrial and claims FTX customers didn't suffer any financial losses. His legal team cites judicial bias.
NEW YORK, NEW YORK – AUGUST 11: Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court on August 11, 2023 in New York City. Federal prosecutors are asking U.S ...
A veteran prosecutor who helped convict crypto fraudster Sam Bankman-Fried has been named acting ... was a law clerk for conservative US Supreme Court Justice Antonin Scalia, was appointed to ...
Charlie Javice was once on Forbes’s prestigious “30 under 30” rising stars list. Now she is on trial for allegedly defrauding ...
The top federal prosecutor in Manhattan resigned Thursday after being ordered by the Justice Department to drop corruption ...
Charlie Javice, the founder of the now-shuttered college financial aid startup Frank, is set to stand trial this month on ...
Monday’s filing in the U.S. District Court for the District of Columbia ... the exchange founded by disgraced crypto mogul Sam Bankman-Fried. The industry said it was unfairly treated by the ...
The two WhatsApp messages are from 2022, "in the midst of their own efforts to defraud JPMC," the government alleged in court papers ... Bernie Madoff, Sam Bankman-Fried, and Martim Skreli ...