March 9, 2023Crypto-focused bank Silvergate plans to wind down operations after blow from FTX collapse3 min read
March 4, 2023FTX founder Sam Bankman-Fried can have only flip phone, limited internet while on bail, U.S. proposes2 min read
February 28, 2023Former FTX engineering chief Nishad Singh pleads guilty to six U.S. fraud, conspiracy charges3 min read
February 23, 2023Bankman-Fried faces more criminal charges, allegedly hid political donations3 min read
February 22, 2023Canadian securities regulators impose further restrictions on unregistered crypto trading platforms1 min read
February 15, 2023U.S. bankruptcy judge rejects call for new, independent probe into FTX’s collapse2 min read
February 9, 2023FTX founder Sam Bankman-Fried keeps talking, ignoring typical legal strategy 5 min read
February 7, 2023U.S. judge rejects proposal to modify FTX founder Sam Bankman-Fried’s bail conditions2 min read
February 6, 2023U.S. bankruptcy judge weighs demand for independent investigation into collapse of FTX2 min read
February 1, 2023U.S. judge temporarily bars Sam Bankman-Fried from contacting FTX employees, using Signal2 min read
January 28, 2023FTX founder Bankman-Fried objects to tighter bail, says prosecutors ‘sandbagged’ him2 min read
January 26, 2023FTX opposes new bankruptcy investigation as it probes Sam Bankman-Fried connections3 min read
January 12, 2023FTX founder Sam Bankman-Fried says he ‘didn’t steal funds’ in unusual post-arrest blog post3 min read
January 11, 2023Bankrupt crypto exchange FTX has recovered over $5-billion, but extent of losses unknown: attorney 3 min read
