MYSTERIOUS: 18 - You Need To See This

Prosecutors have damning evidence of Sam Bankman-Fried’s fraud: Why isn’t he pleading guilty?

A white-collar defense attorney described the upcoming FTX trial as a “once in a decade” fraud case.

Fortune · Sep 29, 2023

Judge Kaplan really wants Sam Bankman-Fried to stay in jail: FTX cofounder’s latest request for pretrial release is rejected

The denial likely puts at least a temporary end to weeks of motions from Bankman-Fried's lawyers asking for his release.

Fortune · Sep 28, 2023

A timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters

Sam Bankman-Fried, 31, is facing fraud and conspiracy charges linked to FTX, which was once valued at $32 billion.

Fortune · Sep 28, 2023

Sam Bankman-Fried is still trying to get out of jail to prepare for his trial just a week before it starts

The disgraced crypto founder's lawyers continue to petition a judge that he cannot adequately prepare for his defense.

Fortune · Sep 26, 2023

Crypto king or conman: is Sam Bankman-Fried about to be sent down for a century?

His company managed billions in assets and made him one of the world’s richest people. Then, almost overnight, it collapsed. With a fraud trial beginning next week, a documentary asks how he bewitched so many

The Guardian - UK · Sep 25, 2023

Bankrupt Crypto Exchange FTX Takes Legal Action Against Former Associates Over $157.3 Million Withdrawal

FTX alleges illicit withdrawals made by former associates of Salameda, under the control of ex-CEO Sam Bankman-Fried.

Zenger · Sep 23, 2023

The week in audio: Cillian Murphy’s Limited Edition; Short Cuts; Beyond the Bathroom; Crypto Kingpins – review

The actor lets his mind-expanding music do the talking; aural hallucinations are par for the course on one of UK radio’s most important shows; and Candice Brathwaite brings beauty to life

The Guardian - UK · Sep 23, 2023

Sam Bankman-Fried can’t catch a break: Judges reject 7 proposed witnesses and refuse his release before trial

The Justice Department continues to rack up wins against Sam Bankman-Fried’s legal team.

Fortune · Sep 22, 2023

Bankman-Fried blames his lawyers—a move that could prove more risky than helpful

The move could mean forfeiting attorney-client privileges—and be an invitation to the jury to take a closer look at who advised Bankman-Fried in setting up and running FTX.

Fortune · Sep 22, 2023

Coinbase pursued FTX Europe acquisition as it looked to expand its overseas derivatives business

The FTX entity owns a key regulatory license in the European market.

Fortune · Sep 22, 2023