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    • Wednesday, 29 March, 2023
      Due Diligence
      The case against SBF grows thicker Premium content

      Plus, short sellers eye games group Embracer and bankers flock to the Middle East for IPOs

    • Tuesday, 28 March, 2023
      Sam Bankman-Fried
      US charges Bankman-Fried with bribing Chinese officials

      Prosecutors allege FTX founder made multimillion-dollar payment to help unfreeze accounts

    • Tuesday, 28 March, 2023
      Cheap FTX crypto tokens were offered to Genesis executives

      Major lender was able to invest at a discounted rate before tokens were issued to public

    • Thursday, 16 March, 2023
      Sam Bankman-Fried said to have taken $2.2bn from FTX entities

      Inquiry by bankrupt crypto exchange’s new management identifies $3.2bn in transfers to inner circle

    • Thursday, 16 March, 2023
      SBF got $2.2bn from Alameda and FTX, court docs say

      Not including $240mn for “luxury property in the Bahamas” etc

    • Tuesday, 14 March, 2023
      Digital currencies
      The Crypt, updated

      There but for the grace of common sense go we

    • Wednesday, 8 March, 2023
      Silvergate Bank
      Crypto bank Silvergate to shut down in face of market turmoil

      Shares plunge after lender whose fortunes tumbled since collapse of FTX announces liquidation

    • Monday, 6 March, 2023
      Cryptocurrencies
      FTX’s trading affiliate Alameda sues Grayscale over crypto investments

      Lawsuit deals a further blow to investment company and its owner Digital Currency Group

    • Thursday, 23 February, 2023
      Sam Bankman-Fried
      New SBF indictment docs just dropped

      The greatest hits

    • Thursday, 23 February, 2023
      Sam Bankman-Fried
      FTX founder hit with further criminal charges

      US prosecutors claim Sam Bankman-Fried sought to influence politicians with donations to campaigns

    • Monday, 20 February, 2023
      Hedge fund Galois closes after half of assets trapped on crypto exchange FTX

      Co-founder apologises in letter to investors and says fund is no longer viable

    • Friday, 17 February, 2023
      Third high-level FTX executive nears US plea deal

      Nishad Singh was a close associate of Sam Bankman-Fried, who founded the now-bankrupt crypto exchange

    • Thursday, 16 February, 2023
      Sam Bankman-Fried
      US judge questions Sam Bankman-Fried’s bail conditions

      Prosecutors grilled over whether pre-trial confinement measures for FTX founder are tough enough

    • Wednesday, 15 February, 2023
      Sam Bankman-Fried
      Sam Bankman-Fried’s bail guarantors included former Stanford Law dean

      Two academics who worked at same university as FTX founder’s parents helped secure bond for his release

    • Thursday, 9 February, 2023
      FT Magazine
      ‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX

      How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire

    • Wednesday, 8 February, 2023
      Robinhood
      Robinhood seeking to buy back stock seized from FTX founder Bankman-Fried

      US retail broker in talks with Department of Justice over contested shares worth $575mn

    • Wednesday, 8 February, 2023
      Financial services
      The QuickBooks and the dead

      Who'll be held accountable for crypto’s amateur accounting?

    • Wednesday, 8 February, 2023
      Binance
      Binance’s dominance of crypto trading grows after FTX collapse

      Exchange scoops more than half of global volumes as digital assets rebound

    • Wednesday, 8 February, 2023
      Visual and data journalism
      How FTX built its network of stars

      Talent agents and agencies invested alongside their celebrity clientele in the once-promising crypto exchange

    • Friday, 3 February, 2023
      Cryptofinance
      Crypto is back with $300bn frenzy

      Bitcoin puts post-FTX collapse behind it with 40% rise so far in 2023

    • Saturday, 28 January, 2023
      Prosecutors ask court to ban Bankman-Fried from contacting FTX colleagues

      US government alleges crypto founder communicated with potential witnesses in his criminal trial

    • Thursday, 26 January, 2023
      Due Diligence
      Can Hindenburg take down Asia’s richest man? Premium content

      Plus, DD digs into FTX’s relationship with Sullivan & Cromwell and Rupert Murdoch explores a real estate sale

    • Wednesday, 25 January, 2023
      Sullivan & Cromwell LLP
      How a prestigious Wall Street law firm got caught up in FTX’s chaos

      Sullivan & Cromwell’s work before and after crypto exchange’s bankruptcy raised uncomfortable questions about conflicts in court

    • Friday, 20 January, 2023
      FTX lawyers accuse Sam Bankman-Fried of ‘assault by Twitter’

      Collapsed crypto exchange’s founder has been critical of Sullivan & Cromwell’s role in bankruptcy process

    • Friday, 20 January, 2023
      Davos
      Cautious crypto companies make muted return to Davos

      Gone is the hard sell and free pizza as digital coin price crash and a series of bankruptcies force industry to play it safe

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