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THE FALL OF FTX
By Pete Brush
Former interim Manhattan U.S. Attorney Danielle Sassoon told a federal judge Thursday that she never promised crypto lobbyist Michelle Bond any kind of no-prosecute deal as the government negotiated a guilty plea with Bond's husband, former FTX executive Ryan Salame.
By Elliot Weld
The Second Circuit suggested Tuesday that the government's $11 billion forfeiture order against Sam Bankman-Fried may be unconstitutionally large, noting that the staggering amount tops the raft of cases tasking the court with determining if such money judgments pass Eighth Amendment muster.
November 13th, 2024, 8:07PM
FTX Prosecutors Tout Tech Chief's 'Outstanding Cooperation'October 30th, 2024, 4:15PM
FTX Witness Who Saw Bankman-Fried's 'Evil' Avoids PrisonOctober 24th, 2024, 3:49PM
Feds Want Leniency For Key Witness At Bankman-Fried TrialOctober 17th, 2024, 4:27PM
FTX Insider Cites 'Limited' Fraud Role In Bid To Avoid PrisonOctober 11th, 2024, 6:04PM
Judge Doubts FTX Alum Needs Further Dog Bite RecoverySeptember 26th, 2024, 4:49PM
FTX Strikes Deal With MDL Counsel For Ch. 11 Plan SupportSeptember 24th, 2024, 4:24PM
Star Witness Against Bankman-Fried Gets 2 Years In FTX CaseSeptember 11th, 2024, 2:37PM
Star Witness In Bankman-Fried Trial Seeks No Prison TimeAugust 30th, 2024, 2:06PM
FTX Exec Drops Bid To Undo Plea Amid Partner's IndictmentAugust 22nd, 2024, 1:39PM
Crypto Lobbyist Hit With FTX Campaign Finance ChargesAugust 22nd, 2024, 12:04AM
FTX's Salame Says Feds Broke Deal Not To Probe GirlfriendJuly 30th, 2024, 8:56PM
FTX Exec Gets Prison Report Date Delayed After Dog AttackJuly 26th, 2024, 9:09PM
FTX's Ryan Salame Asks To Delay Prison After Dog AttackJuly 9th, 2024, 5:45PM
2 Cooperators In Bankman-Fried Case To Be Sentenced In FallJune 17th, 2024, 6:17PM
FTX, Customers Lay Claim To SBF's $11B Forfeiture TabJune 3rd, 2024, 11:22PM
FTX, IRS Propose Settling $8B Tax Fight For Just $885MMay 28th, 2024, 12:22PM
FTX Exec Who Acted As Bankman-Fried 'Tool' Gets 7½ YearsMay 15th, 2024, 2:49PM
Ex-FTX Exec Seeks Leniency, Saying He Was Kept In The DarkApril 19th, 2024, 11:02PM
SBF Inks Deal To Help FTX Investors Go After PromotersApril 17th, 2024, 4:49PM
Bankman-Fried Appeal May Cite Unusual Preview Testimony