TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit
The defendants argue that the SEC failed to establish that the court has jurisdiction over the foreign defendants.
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Apr 2, 2024 at 9:14 a.m. UTC
Apr 2, 2024
Southern district of new york
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Binance.US Can Proceed With Plan to Acquire Voyager Digital's Assets, Judge Rules
Binance.US cleared a major hurdle in its effort to acquire the assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion after Michael Wiles, a bankrupt...
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Mar 8, 2023 at 3:38 p.m. UTC
Mar 8, 2023
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Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment
The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.
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Feb 23, 2023 at 2:24 p.m. UTC
Feb 23, 2023
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Crypto Bankruptcies Are Very Complicated
The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are.
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Jan 13, 2023 at 5:07 p.m. UTC
Jan 13, 2023
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Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges
The presiding judge in the case set a target date for the trial to begin in early October.
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Jan 3, 2023 at 7:06 p.m. UTC
Jan 3, 2023
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Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan
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Jan 3, 2023 at 5:56 p.m. UTC
Jan 3, 2023
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.
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Dec 16, 2022 at 7:13 p.m. UTC
Dec 16, 2022
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U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried
Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that in...
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Dec 13, 2022 at 9:27 p.m. UTC
Dec 13, 2022
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A Timeline of FTX Founder Sam Bankman-Fried’s Arrest
United States Attorney for the Southern District of New York Damian Williams breaks down the timeline of Sam Bankman-Fried's arrest and four areas of misconduct alleged in the...
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Dec 13, 2022 at 8:41 p.m. UTC
Dec 13, 2022
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FTX's New CEO: 'This Is Really Old-Fashioned Embezzlement'
John J. Ray III, FTX's replacement CEO said in testimony before the U.S. House Financial Services Committee, "This is really old-fashioned embezzlement ... This is just taking...
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Dec 13, 2022 at 8:37 p.m. UTC
Dec 13, 2022