FTX

Bankman-Fried Faces More Criminal Charges, Allegedly Hid Political Donations

Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 illegal political donations.

New List Reveals FTX Mostly Donated to Democrat Causes

List shows representatives and senators who took donations from fraudulent crypto platform.

Exclusive Interview: A Frontline Perspective on the Battle Against Human Trafficking

American Faith interviews former South Carolina congressional candidate Lynz Piper-Loomis regarding her involvement in the fight against human trafficking.

U.S. Prosecutors Launch Website for Victims of FTX Fraud

U.S. prosecutors create website for victims to communicate with law enforcement regarding alleged fraud by FTX founder Sam Bankman-Fried.

Sam Bankman-Fried Requests Identities of Those Who Helped Secure His Bail Remain Private

FTX founder Sam Bankman-Fried has requested that the names of those who helped secure his bail remain hidden as to avoid media outlets

FTX Founder Pleads Not Guilty to Criminal Charges

Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.

Bahamas Seized $3.5 Billion FTX Assets Over Risk of ‘Imminent Dissipation’

Shortly after FTX Digital Markets filed for Chapter 11 bankruptcy protection, Bahamian authorities seized $3.5 billion of digital assets from the failed cryptocurrency exchange, according to a statement late Thursday.

FTX’s Sam Bankman-Fried Met With Biden Officials at Least Four Times Before Collapse

Cryptocurrency mogul accused of defrauding investors out of billions of dollars and making illegal campaign contributions visited White House several times to discuss crypto industry and exchanges.

Secret Backchannel Between White House and FTX Operative Revealed, Raises Serious Questions About Biden Involvement

Sam Bankman-Fried, the man at the center of the FTX scandal, is back on US soil after having been extradited from the Bahamas to face federal charges.

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