SBF
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Court records: SBF is expected to enter a plea before a new judge on January 3, after the original judge recused herself as her husband's law firm advised FTX (Jonathan Stempel/Reuters)
Jonathan Stempel / Reuters: Court records: SBF is expected to enter a plea before a new judge on January 3,…
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Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the exchange collapsed, separate from its fraud case against SBF (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg: Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the…
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US SDNY attorney: ex-Alameda CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal charges and are cooperating in SBF criminal case (New York Times)
New York Times: US SDNY attorney: ex-Alameda CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal…
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Sources: US prosecutors are seeking information from Democrats and Republicans about donations from SBF and ex-FTX executives Ryan Salame and Nishad Singh (New York Times)
New York Times: Sources: US prosecutors are seeking information from Democrats and Republicans about donations from SBF and ex-FTX executives…
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An attempt to understand how much real-world money was lost by SBF and FTX, a key question for the SEC, suggests only a fraction of crypto's peak $3T value (Paul J. Davies/Bloomberg)
Paul J. Davies / Bloomberg: An attempt to understand how much real-world money was lost by SBF and FTX, a…
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The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be the biggest recent illegal infusion of money in US politics (Bill Allison/Bloomberg)
Bill Allison / Bloomberg: The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be…
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The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, money laundering, and more (CNBC)
CNBC: The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading's systems, asking him to mint a coin and transfer funds to island officials (Bloomberg)
Bloomberg: FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading’s systems, asking him to mint…
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The US SEC says it is preparing charges against SBF to be filed in court on December 13, separate from the ones leading to his recent arrest in The Bahamas (Brian Quarmby/Cointelegraph)
Brian Quarmby / Cointelegraph: The US SEC says it is preparing charges against SBF to be filed in court on…
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The Bahamas' attorney general says the Bahamas police have arrested SBF after receiving formal request from the US, which has filed criminal charges against SBF (CNBC)
CNBC: The Bahamas’ attorney general says the Bahamas police have arrested SBF after receiving formal request from the US, which…
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