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FTX sues Binance for $1.76bn over alleged fraudulent transfer

The bankruptcy estate for FTX has filed a lawsuit against Binance seeking to recover $1.76bn in funds over an alleged fraudulent transfer between the...

FTX customers will get their money back in $16.3bn restitution plan

After 17 months since the notorious collapse of FTX, those affected will now be able to pay back as part of a restitution plan. FTX...

SBF will not stand a second trial following guilty verdict

Sam Bankman-Fried will no longer serve a second trial after prosecutors deemed it would be unnecessary and would delay a ‘timely and just resolution...

The Blockchain Bulletin: the man behind FTX’s downfall

Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...

Behind the mind of SBF: what have we learned from misplaced...

On the morning of 8 November 2022, Sunil Kavuri, not an active user of Twitter, was unaware of the impending calamity that was about...

Behind the mind of SBF: the ‘extraordinary psychodrama’ of the NY...

When Nishad Singh took to the stand during the trial of Sam Bankman-Fried (SBF), he revealed that his “five years of blood, sweat, and...

Behind the mind of SBF: how he cultivated the perfect facade

A “brilliant young guy”, a “genius”, “making money to give money away”, Sam Bankman-Fried was not short of his praisers pre the collapse of...

New FTX lawsuits accuse Mercedes F1 and MLB of fraud promotion

Two new lawsuits connected to the FTX scandal were filed with the District Court of Florida by users accusing the Mercedes-AMG Petronas F1 Team...

The Blockchain Bulletin: SBF found guilty over FTX collapse

Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and having a major impact on the payment industry, with cryptocurrencies,...

Sam Bankman-Fried found guilty on all charges over FTX collapse

FTX Founder Sam Bankman-Fried has been found guilty of all seven charges against him due to his role in the billion dollar collapse of...

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