FTX seeks to recoup SBF’s donations to US politicians
Bankrupt crypto exchange FTX said it is working to recover all political donations made by its disgraced founder Sam Bankman-Fried,...
SDNY
US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made...
SEC Chair Clayton Nominated as US Attorney for New York
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing...
US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
