Sam Bankman-Fried sets the stage to blame FTXs massive fraud on a law firms advice

( Kitco News ) - The highly anticipated criminal trial of Sam Bankman-Fried begins in two weeks, on October 3. And while much of the media coverage in the...

Despite "knowing or blatantly ignoring" that FTX was insolvent or near insolvency, Allan Joseph Bankman and Barbara Fried discussed with their son, CEO Sam...

The lawyers overseeing the bankrupt cryptocurrency exchange accused Joe Bankman and Barbara Fried of enriching themselves with money their son stole from...

Key Points Bankrupt crypto exchange FTX is looking to claw back luxury property and "millions of dollars in fraudulently transferred and misappropriated...

The parents of FTX founder Sam Bankman-Fried are being sued for damages linked to the crypto company's collapse. In a filing, managers at the bankrupt firm...

The lawsuit alleges that Bankman and Fried received $1,200/hr hotel rooms, Bahamas property, and a cameo in a Super Bowl commercial.

DOVER, Del. (AP) Lawyers for collapsed cryptocurrency exchange FTX Trading have filed a lawsuit accusing the parents of Sam Bankman-Fried of exploiting their...

Key Points The mother of Sam Bankman-Fried is being accused of acting as a key advisor to her son and his allies when it came to their political campaign...

Mr. Bankman-Fried and his allies have blasted Sullivan & Cromwell, the New York law firm managing FTXs bankruptcy, for its tangled relationship with the...

( Kitco News ) - The debtors for the bankrupt FTX cryptocurrency exchange have filed a lawsuit against the parents of FTX founder and former CEO Sam...

NEW YORK (AP) A federal appeals court in Manhattan seemed unreceptive Tuesday to arguments that FTX founder Sam Bankman-Fried should be released on bail...

Goldman Sachs and Citadel Securities each reached multimillion-dollar settlements with the Securities and Exchange Commission on Friday over how they labeled...

Alameda CEO, and Sam Bankman-Fried's ex-girlfriend, Caroline Ellison was a central theme in the FTX founder's account sent to Tiffany Fong.

The allegations are part of a broader lawsuit from the FTX estate against Sam Bankman-Frieds parents, Joseph Bankman and Barbara Fried.

(RTTNews) - The Securities and Exchange Commission announced settled charges against Goldman Sachs & Co. LLC for failing to provide complete and accurate...

The FTX founder wrote hundreds of pages of reflections and self-justifications, shedding light on how he may defend himself at his criminal trial next month....

The move to create data consortia and proprietary information networks is creating exactly the kind of information silos that money launderers exploit today,...

Training employees to spot typos or wonky grammar in an email as a sign of phishing is not enough to thwart cyber attacks in the age of advanced AI. "Now the...

Key Points The SEC fined Goldman Sachs $6 million for failing to submit accurate "blue sheets." The regulator found that Goldman made more than 22,000...

AN ACCOUNTANT in northeast China deposited her life savings and received a letter guaranteeing her investment in a trust firm. Workers at a state-owned...