The U.S. Department of Justice (DOJ) has leveled serious allegations against ex-FTX CEO, Sam Bankman-Fried, claiming that he unlawfully disclosed the private diary of Caroline Ellison to the New York…

FTX spent approximately $400 million to acquire Digital Assets DA AG (DAAG), which later became FTX Europe.  The legal team of the FTX investors are now seeking reimbursement for the…

In a surprising turn of events, Alameda Research, the hedge fund arm of the once-prominent FTX empire, is demanding the return of $700 million from founder Sam Bankman-Fried. The funds…

Former FTX CEO Sam Bankman-Fried's defense team has raised concerns over the prosecution's failure to meet discovery deadlines for crucial evidence related to fraud charges. In a letter addressed to United…

Cryptocurrency exchange FTX has taken legal action against its former CEO Sam Bankman-Fried, co-founder Zixiao Wang, and former senior executive Nishad Singh. The lawsuit stems from the controversial $220 million…

Sam Bankman-Fried's ongoing legal dispute, which involves charges of wire fraud and money laundering, has shifted direction as his attorneys and U.S. prosecutors have agreed on updated bail conditions, as…