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Inquiry by bankrupt crypto exchange’s new management identifies $3.2bn in transfers to inner circle
Not including $240mn for “luxury property in the Bahamas” etc
Plus, prosecutors mount new criminal charges against Sam Bankman-Fried and KKR promotes two dealmaking veterans
The greatest hits
US prosecutors claim Sam Bankman-Fried sought to influence politicians with donations to campaigns
Nishad Singh was a close associate of Sam Bankman-Fried, who founded the now-bankrupt crypto exchange
Prosecutors grilled over whether pre-trial confinement measures for FTX founder are tough enough
Featuring the non-family bail signatories
Two academics who worked at same university as FTX founder’s parents helped secure bond for his release
How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
US retail broker in talks with Department of Justice over contested shares worth $575mn
US government alleges crypto founder communicated with potential witnesses in his criminal trial
Collapsed crypto exchange’s founder has been critical of Sullivan & Cromwell’s role in bankruptcy process
Disgraced FTX founder was media start-up’s biggest outside backer
Both the left and right have tried to turn business dramas into political theatre. Will it ever end?
Sam Bankman-Fried and another former executive say Wall St firm has understated scale of work with crypto exchange
Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried
Court documents shed light on Sam Bankman-Fried’s circular transactions
Sides agree to set aside feud and work together to wind up Sam Bankman-Fried’s collapsed cryptocurrency exchange
US judge sets October 2 trial date for founder of bankrupt crypto exchange
Testimony from Alameda’s Caroline Ellison comes after agreement to co-operate with prosecutors in fraud case
Accounting firm gave clean bill of health to financial statements from Sam Bankman-Fried’s US business
Former boss of collapsed crypto exchange makes his first appearance in Manhattan federal court on US criminal charges
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
FTX founder expected to appear in New York court as soon as Thursday morning to face criminal charges
UK Edition
