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Results for Spotlight, Legal, US

24 stories, newest first

Apr 10, 2024 — FTX, Legal

There’s little legal wiggle room for Bankman-Fried and while he may present specific arguments, the odds of them succeeding are pretty low.

Mar 28, 2024 — Alameda, FTX

Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.

Joe Lewis, who owned football club Tottenham Hotspur, was charged with offenses including securities fraud and making false statements.

Nov 27, 2023 — Legal, Tether

Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.