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Larry Neumeister, The Associated Press

Alexander Mashinsky admitted that he misled customers about the business

  • December 4, 2024 December 4, 2024
  • 11:06

Caroline Ellison apologized for role in fraud, testified against CEO Sam Bankman-Fried

  • September 25, 2024 September 25, 2024
  • 13:29

Crypto entrepreneur's massive fraud unraveled with the collapse of FTX

  • March 28, 2024 March 28, 2024
  • 15:44

Prosecutor cites 'pyramid of deceit' in urging jury to convict FTX founder

  • November 1, 2023 November 1, 2023
  • 13:04

The crypto entrepreneur denied taking customers' funds in much-anticipated testimony

  • October 27, 2023 October 27, 2023
  • 15:24

Judge says crypto mogul tampered with witnesses

  • August 11, 2023 August 11, 2023
  • 15:45

Newer charges need approval from Bahamian authorities before proceeding in U.S.

  • June 16, 2023 June 16, 2023
  • 10:17

Earlier this week, a rewritten indictment charged Bankman-Fried with a new conspiracy count

  • March 30, 2023 March 30, 2023
  • 14:25

Allegations arose from freezing of certain Alameda Research crypto accounts

  • March 28, 2023 March 28, 2023
  • 11:56

A tentative trial date of Oct. 2 has been set

  • January 3, 2023 January 3, 2023
  • 15:44