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Results for Crime, FTX

9 stories, newest first

Mar 20, 2025 — Alameda, Crime

According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.

FTX’s former Director of Engineering received his criminal sentence today from Judge Lewis Kaplan in a New York courthouse.

Jul 22, 2024 — Crime, Crypto

Thomas Braziel, who founded bankruptcy claims firms 117 Partners and 507 Capital, had stolen from a fund connected to a firm called Fund.com.

Feb 28, 2024 — Crime, FTX

In a letter to a US district judge, ex-cop and alleged pedophile Carmine Simpson called SBF the “least physically intimidating person.”

Feb 20, 2024 — Crime, FTX

A former gang member told journalist Tiffany Fong that Sam Bankman-Fried is "more gangster than Tekashi 69," and "didn’t snitch on nobody."

Dec 22, 2022 — Crime, FTX

Bankman-Fried has landed in the US as members of his inner circle, Caroline Ellison and Gary Wang, plead guilty to an array of fraud charges.

Dec 20, 2022 — Bankman-Fried, Crime

Bankman-Fried will face criminal charges stateside. Meanwhile, FTX demands that third parties return funds given before its collapse.

Dec 13, 2022 — Crime, FTX

Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.

Nov 21, 2022 — Crime, FTX

A 'verified' Twitter account impersonating Sam Bankman-Fried is attempting to steal more crypto from customers of bankrupt FTX.