SBF's 5 out of 13 FTX fraud-related charges withdrawn
6/30/2023FTX plans crypto exchange revival as it starts talking to investors
6/28/2023Shaq tries to dismiss the FTX lawsuit citing how the summon papers were "tossed" at his moving car
5/9/2023FBI struggles to analyze SBF's laptop due to data overload
4/3/2023Sam Bankman-Fried is charged with paying $40 million in bribes to at least one Chinese gov't official
3/28/2023FTX lawyers cost the disgraced crypto firm $38 million for Jan alone, with new CEO John Ray III billing $305,565 for Feb
3/23/2023FTX paid Sam Bankman-Fried a total of $2.2 billion in total through related entities
3/16/2023Prosecutors said SBF deleted tweets and a Slack message after being told to preserve FTX records
3/2/2023FTX's SBF gets four new charges as prosecutors said they created a no-employee company to get a bank account
2/28/2023FTX Believed to have Over a Million Creditors: $3 Billion Collectively Owed to the Top 50 Alone
2/3/2023SBF Barred From Using Signal to Contact Ex-Employees
2/2/2023FTX Lawyers are Making $810 to $2,000 Per Hour: Sullivan & Cromwell has 150 Lawyers on the Case
1/31/2023Former CFO Said Celsius was Doing Things That Were 'Possibly Illegal'
1/31/2023Sam Bankman-Fried's Brother Lobbied Members of the US Congress Using Misappropriated Funds
1/27/2023Ex-White House Director of Communications Says His $10M Investment in FTX's Token FTX Dropped to Just $400K
1/26/2023Bankrupt BlockFi had $1.2 Billion in Assets Tied to Sam Bankman-Fried
1/25/2023SEC Files Fraud Charges Against Alameda Research's Caroline Ellison and FTX Co-Founder Gary Wong
1/20/2023Brett Harrison, Former FTX US President, Raised $5 Million for Architect, a New Crypto Startup
1/20/2023196 Out of 535 Congresspeople Took Money from FTX, with Only a Few Saying They Will Give It Back
1/18/2023Binance Lets Traders Keep Collateral Off-Chain Amid FTX Collapse Concerns
1/16/2023SBF Maintains that He 'Didn't Steal Funds' Days After Lawyers Recovered at Least $5 Billion
1/12/2023Miami-Dade County Wins Right to Strip FTX Name Off Arena: Federal Bankruptcy Court Terminates Deal
1/12/2023Coinbase CEO Brian Armstrong Says FTX Collapse Results in a Black Eye for the Industry, Citing Possible More Contagion Out There
1/11/2023FTX Recovers Cash, Crypto, and Securities with Liquid Assets at a $5 Billion Total
1/11/2023FTX's Nishad Singh Looks for Cooperation Deal with US Prosecutors Despite Not Yet Receiving Charges
1/10/2023Filing Reveals FTX Spent $7M on Food in 9 Months: $40M Spent In Total for Hotels, Foods, and Travel
1/9/2023Sam Bankman-Fried Pleads Not Guilty to Charges Regarding FTX | Here are All the Charges
1/4/2023SEC Civil Complaint Alleged that Sam Bankman-Fried Intentionally Directed FTX Employees to Manipulate FTT
12/23/2022Caroline Ellison and Gary Wang Plead Guilty to Fraud | Released on $250K Bond
12/22/2022
Trump has told Walmart, $WMT, to 'eat the tariffs' instead of raising prices
5/17/2025 11:59 PMMoody’s downgrades US credit rating to Aa1 from Aaa
5/17/2025 4:55 AMYouTube, GOOGL, viewers will start seeing ads after ‘peak’ moments in videos
5/16/2025 7:55 PMCEOs say that just a fraction of AI initiatives are actually delivering the return on investment they expected
5/16/2025 7:51 PMOnly 9% of Americans have 10 times their annual income saved for retirement
5/16/2025 7:47 PM
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