Regulators
By Ben WeissOctober 23, 2025
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More RegulatorsPage 12 of 19
CompaniesSam Bankman-Fried is known for T-shirts and cargo shorts. A defense lawyer explains why his glow-up matters to a jury
By Marco Quiroz-GutierrezOctober 3, 2023
By Jeff John RobertsOctober 3, 2023
By Leo SchwartzOctober 3, 2023
CompaniesBankman-Fried agreed to pay Tom Brady $55 million for 20 hours of his time—and Gisele $20 million—before FTX collapsed
By Marco Quiroz-GutierrezOctober 2, 2023
By Jeff John RobertsOctober 2, 2023
CompaniesHow Sam Bankman-Fried stacks up against Bernie Madoff and some of history’s biggest financial fraudsters
By Leo SchwartzOctober 2, 2023
RegulatorsSam Bankman-Fried will have to face FTX victims at his upcoming trial, including a man in Ukraine who lost nearly everything
By Leo SchwartzOctober 1, 2023
CompaniesCofounder of bankrupt crypto hedge fund Three Arrows Capital arrested trying to flee Singapore
By Marco Quiroz-GutierrezSeptember 29, 2023
By Jeff John RobertsSeptember 29, 2023
RegulatorsSam Bankman-Fried’s day in court is nearly here. Who are the key players in the blockbuster trial of the former CEO of FTX?
By Ben WeissSeptember 29, 2023
RegulatorsProsecutors have damning evidence of Sam Bankman-Fried’s fraud: Why isn’t he pleading guilty?
By Jeff John RobertsSeptember 29, 2023
RegulatorsJudge Kaplan really wants Sam Bankman-Fried to stay in jail: FTX cofounder’s latest request for pretrial release is rejected
By Ben WeissSeptember 28, 2023
By Jeff John RobertsSeptember 28, 2023
RegulatorsLeaders in Buenos Aires want to improve citizens’ access to personal documents. They’re turning to blockchain and zero-knowledge proofs
By Marco Quiroz-GutierrezSeptember 28, 2023
CompaniesA timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters
By Marco Quiroz-GutierrezSeptember 28, 2023
CompaniesBinance sells Russian operation to crypto exchange that officially launched hours prior to announced deal
By Ben WeissSeptember 27, 2023
By Jeff John RobertsSeptember 26, 2023
By Jeff John RobertsSeptember 26, 2023
By Jeff John RobertsSeptember 25, 2023
By Leo SchwartzSeptember 25, 2023
RegulatorsSam Bankman-Fried can’t catch a break: Judges reject 7 proposed witnesses and refuse his release before trial
By Ben WeissSeptember 22, 2023
By Jeff John RobertsSeptember 22, 2023
By Jeff John RobertsSeptember 21, 2023
RegulatorsCoinbase’s top lawyer ‘optimistic’ battles with SEC will ‘help shape the landscape and bring clarity for all of us’
By Marco Quiroz-GutierrezSeptember 20, 2023
RegulatorsStanford University will return ‘entirety’ of gifts alleged to total $5.5 million from bankrupt crypto exchange FTX
By Amelia Pollard, Jonathan Randles and BloombergSeptember 19, 2023
RegulatorsHong Kong may be warming to crypto, but rules are rules: A crypto influencer and 5 others were just accused of ‘conspiracy’
By Marco Quiroz-GutierrezSeptember 19, 2023
CompaniesSam Bankman-Fried’s father wanted to keep $5.5 million donated to Stanford from FTX under the radar: ‘Seems too close to home’
By Ben WeissSeptember 19, 2023
NewslettersBankman-Fried’s lawyers wants to tell the jury about his ADHD—but prosecutors are suspicious
By Jeff John RobertsSeptember 19, 2023
RegulatorsNew York crypto regulator removes Ripple and Dogecoin from token ‘greenlist’ in latest update
By Leo SchwartzSeptember 18, 2023
By Jeff John RobertsSeptember 18, 2023
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