Sam Bankman-Fried's trial: five key moments from the first week
Sam Bankman-Fried's fraud trial kicked off this week, nearly a year after the FTX cryptocurrency exchange he founded declared bankruptcy in a collapse that shocked
Sam Bankman-Fried's fraud trial kicked off this week, nearly a year after the FTX cryptocurrency exchange he founded declared bankruptcy in a collapse that shocked
Caroline Ellison, the former co-head of Sam Bankman-Fried's hedge fund and a pivotal witness in his trial on fraud charges tied to the collapse of his
Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week that the 31-year-old former billionaire, her onetime
When star witness Caroline Ellison first took the stand on Tuesday at Sam Bankman-Fried's fraud trial, she needed longer than previous witnesses to point out the 31-
FTX founder Sam Bankman-Fried's lawyer on Tuesday said the now-bankrupt cryptocurrency exchange's investments were not "reckless and frivolous," pushing back against
Cryptocurrency exchange FTX's former top lawyer testified on Thursday at its founder Sam Bankman-Fried's fraud trial that the defendant told him that the now-bankrupt
Deutsche Bank on Friday won final approval from a U.S. judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German
Sam Bankman-Fried's fraud trial has given an unprecedented window into how a group of graduates from elite U.S. universities in their late 20s and early 30s tried,
Sam Bankman-Fried's fraud conviction on Thursday marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX cryptocurrency exchange he
A U.S. judge on Thursday approved JPMorgan Chase's $290 million settlement with women who said Jeffrey Epstein abused them, and that the largest U.S. bank turned a
A former chief executive officer at U.S. oil refiner Citgo Petroleum helped alleged Venezuelan drug trafficker Carlos Orense move money in the mid-2000s, a witness at
Donald Trump is set to attend his New York civil fraud trial on Thursday, where an accountant will testify to try to boost the former U.S. president's case that his
New York's attorney general and a judge overseeing Donald Trump's civil fraud trial have urged a mid-level appeals court to deny the former U.S.
KuCoin, one of the world's largest cryptocurrency exchanges, has agreed to block New York users from its platform and pay $22 million to settle a lawsuit brought by
Donald Trump cannot assert presidential immunity from a defamation lawsuit by writer E.
A former FBI official is set to be sentenced on Thursday after pleading guilty to working for Oleg Deripaska, a Russian oligarch under U.S. sanctions whom prosecutors
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