FTX is trying to get back $400 million sitting in a JPMorgan account that Sam Bankman-Fried had previously invested in an obscure hedge fund: report

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FTX

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Judge orders Samuel Bankman-Fried to stop using a VPN after his lawyers claim he only used one to watch the Super Bowl

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FTX's former regulatory chief was at the center one of the largest online poker cheating scandals ever and a donor to George Santos' campaign

Tech Insider : Crypto
FTX

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Meet Sam Bankman-Fried's psychiatrist, the Silicon Valley doctor who became FTX's in-house coach and helped staffers with their dating lives in the Bahamas

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sam bankman-fried
FTX founder Sam Bankman-Fried

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Sam Bankman-Fried may have to install monitoring software on his phone amid concerns that the fallen crypto mogul may delete communications

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Sam Bankman-Fried leaves Bahamas court December 21
Sam Bankman-Fried is escorted out of a Bahamas court on Wednesday.

REUTERS/Marco Bello

Sam Bankman-Fried is appealing the judge's decision to reveal the identities of 2 people who helped secure his $250 million bail package

Tech Insider : Crypto
sam bankman fried sbf court drawing illustration
Courtroom sketch of Sam Bankman-Fried with his attorneys at his arraignment hearing in December.

Jane Rosenberg/Reuters

The new CEO of FTX charged $690,000 for 2 months of work untangling the failed crypto exchange's chaotic finances

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John J. Ray III

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Silvergate shares tumble as the crypto bank's ties to FTX come under a probe by the DOJ's fraud squad

Tech Insider : Crypto
Sam Bankman-Fried
Sam Bankman-Fried in federal court in Manhattan.

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Sam Bankman-Fried-linked townhouse in Washington, DC, goes on sale for $3.28 million after hosting political gatherings with vegan-heavy menus

Tech Insider : Crypto
Sam Bankman-Fried
Sam Bankman-Fried.

Jeenah Moon/Reuters

Silvergate's ties to FTX are under scrutiny by US senators who say the crypto bank was 'evasive' in earlier inquiries

Tech Insider : Crypto
Sen. Elizabeth Warren
SEPTEMBER 20: U.S. Sen. Elizabeth Warren (D-MA) arrives for a Senate Banking, Housing, and Urban Affairs Committee on Russian sanctions, on Capitol Hill, September 20, 2022 in Washington, DC. The Committee held the hearing to discuss additional sanctions against Russia for its invasion of Ukraine.

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