Regulators
By Ben WeissOctober 23, 2025
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More RegulatorsPage 11 of 19
CompaniesSam Bankman-Fried insider Nishad Singh testifies how FTX customer funds were illegally funneled into political donations
By Leo SchwartzOctober 16, 2023
CompaniesFormer FTX executive Nishad Singh describes conversation with Sam Bankman-Fried over customer funds: ‘I was blindsided and horrified’
By Ben WeissOctober 16, 2023
CompaniesSam Bankman-Fried pushed for $30 million Bahamas penthouse despite concern from FTX colleagues it would be ‘ostentatious’
By Leo SchwartzOctober 16, 2023
The CoinsBitcoin soars to nearly $30,000 on rumor SEC had approved BlackRock’s spot Bitcoin ETF application
By Marco Quiroz-GutierrezOctober 16, 2023
CompaniesFuture of Finance: TaxBit’s Argalas on the benefits of fintech-TradFi collaboration, and how clear crypto rules would help everyone
By Marco Quiroz-GutierrezOctober 16, 2023
RegulatorsSam Bankman-Fried’s lawyers request Adderall for the FTX founder as he decides whether to testify
By Leo SchwartzOctober 16, 2023
CompaniesWhy the Trader Joe’s lawsuit against a similarly named crypto firm may not be ‘a slam dunk’
By Jeff John RobertsOctober 14, 2023
CompaniesAn Alameda employee connected to China objected to Sam Bankman-Fried’s alleged bribery scheme. He told her to ‘shut the f*** up’
By Marco Quiroz-GutierrezOctober 13, 2023
CommentaryEven after Sam Bankman-Fried’s arrest, the crypto industry remains full of men acting like boys
By Kathleen BreitmanOctober 13, 2023
CompaniesInside the meeting where Caroline Ellison came clean to Alameda staff, per a secret recording from an employee who started 3 days earlier
By Ben WeissOctober 12, 2023
CompaniesSam Bankman-Fried laughed, scoffed, and visibly shook his head during Caroline Ellison’s second-day testimony, prosecutor tells judge
By Ben WeissOctober 12, 2023
CompaniesCaroline Ellison’s latest testimony included utilitarianism, Saudi money, Thai prostitutes, and ended in tears: ‘The worst week of my life’
By Ben WeissOctober 11, 2023
CompaniesEmails show how Bankman-Fried toyed with Paradigm VCs, who had misgivings but gave him nearly $300 million anyway
By Jeff John RobertsOctober 11, 2023
CompaniesAlameda propped up the price of ‘Sam coin’ FTT to help secure loans, former CEO Caroline Ellison says
By Marco Quiroz-GutierrezOctober 11, 2023
By Jeff John RobertsOctober 11, 2023
CompaniesFTX was a boys’ club. When Caroline Ellison asked Sam Bankman-Fried for equity in the hedge fund she ran, he said ‘it was too complicated’
By Ben WeissOctober 10, 2023
CompaniesFTX cofounder Gary Wang says he took out $200 million to $300 million in loans from Alameda Research for investments he couldn’t ‘recall’
By Ben WeissOctober 10, 2023
NewslettersSam Bankman-Fried’s friends sang like canaries—now comes his ex-girlfriend Caroline Ellison
By Jeff John RobertsOctober 10, 2023
By Marco Quiroz-GutierrezOctober 10, 2023
CompaniesProsecutors don’t want Bankman-Fried’s lawyers mentioning his $500 million investment in AI startup Anthropic: ‘It is immaterial’
By Marco Quiroz-GutierrezOctober 9, 2023
NewslettersCoinbase’s security team has fought crypto hackers for a decade: Here’s what has to change
By Jeff John RobertsOctober 9, 2023
CompaniesBankman-Fried’s trial enters week 2: What’s happened so far, and what to expect when his ex takes the stand
By Ben WeissOctober 9, 2023
CompaniesSam Bankman-Fried wanted to shut down trading firm Alameda weeks before FTX bankruptcy, says cofounder Gary Wang
By Leo SchwartzOctober 6, 2023
NewslettersCrypto’s decentralization problem: The word is used too often to justify bad product decisions
By Jeff John RobertsOctober 6, 2023
Commentary‘Going Infinite’ review: Michael Lewis had incredible access to Sam Bankman-Fried but got played by his own protagonist
By Jeff John RobertsOctober 6, 2023
CompaniesSam Bankman-Fried’s college housemate and FTX employee details fateful conversation on tennis court: ‘We’re not bulletproof’
By Leo SchwartzOctober 5, 2023
CompaniesAuthorities clip SBF’s wings, confiscate 2 private jets worth more than a combined $28 million
By Marco Quiroz-GutierrezOctober 5, 2023
By Jeff John RobertsOctober 5, 2023
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