Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from Damian Williams

Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud

Ms Stergo allegedly used the money to finance expensive vacations and purchase a cars, a boat, and a house in a gated community

The Independent UK

'Evil' US college sex trafficker gets 60 years

New York (AFP) - A US con man who sexually manipulated female students at a New York college after moving into his daughter's dorm room was sentenced to 60 years in prison Friday.

AFP

Sam Bankman-Fried claims ‘I didn’t steal funds’ in first response to FTX case

Disgraced cryptocurrency boss says FTX customers could get their money back in statement published on Substack

The Guardian - US

From analysis to the latest developments in health,
read the most diverse news in one place.

Italian man pleads guilty to book fraud scheme in US court

Filippo Bernardini allegedly targetted top authors like Margaret Atwood, as well as up-and-coming talent in publishing.

Al Jazeera

Con artist pleads guilty in phishing plot that duped authors

A yearslong saga that ensnared the publishing world has culminated in a New York courtroom where a con artist has pleaded guilty to a plot defrauding scores of authors by duping them into handing over hundreds of unpublished manuscripts

The Independent UK

FTX founder Sam Bankman-Fried pleads not guilty in NYC court to stealing billions from clients

NEW YORK — FTX founder Sam Bankman-Fried pleaded not guilty Tuesday in the multibillion-dollar fraud case against him in Manhattan Federal Court.

Tribune News Service

Former crypto titan Sam Bankman-Fried pleads not guilty to fraud

The 30-year-old FTX founder, formerly worth an estimated $26bn, could face a sentence of up to 115 years in US prison.

Al Jazeera

Read news from The Economist, FT, and more,
with one subscription

Judge kept FTX execs' plea deals secret to get founder to US

A judge agreed to keep secret that two of Sam Bankman-Fried's executive associates were cooperating with investigators so that the cryptocurrency entrepreneur would not change his mind and fight extradition from the Bahamas to the United States

The Independent UK

FTX: Financier Ackman Says Things Aren't Looking "Good" For Bankman-Fried

The legendary investor has no sympathy for the fallen founder of the bankrupt cryptocurrency exchange, whom he compares to Bernie Madoff.

The Street

Sam Bankman-Fried Gets Out on $250 Million Bail

Former CEO of FTX will live at his parents home in California while he awaits trial in the massive collapse of crypto exchange FTX.

The Street

Bankman-Fried released on $250 million bond in FTX fraud case

NEW YORK — Sam Bankman-Fried was released on a $250 million bail package after making his first U.S. court appearance to face fraud charges over the collapse of FTX, the cryptocurrency exchange he co-founded.

Tribune News Service

FTX boss Bankman-Fried expected in US court on fraud charges

New York (AFP) - FTX co-founder Sam Bankman-Fried was due to appear in a US court Thursday to face criminal fraud charges over the spectacular collapse of his crypto exchange.

AFP

FTX: Bankman-Fried Arrives in New York to Face Fraud Charges

The disgraced former king of cryptocurrencies will answer a series of criminal and civil charges linked to the fall of his empire.

The Street

Bankman-Fried extradited to US to face fraud charges over FTX collapse

New York (AFP) - FTX co-founder Sam Bankman-Fried arrived in the United States from the Bahamas in FBI custody on Wednesday, US media reported, facing criminal fraud charges after the spectacular collapse of the crypto exchange.

AFP

Get all your
news in one place.

100’s of premium titles.
One news app.

AFP

Bankman-Fried in US custody, two associates plead guilty to FTX fraud

Nassau (Bahamas) (AFP) - US law enforcement on Wednesday took custody of Sam Bankman-Fried and were flying him from the Bahamas to New York, where prosecutors said two associates of the FTX founder had now pled guilty to charges related to the company's collapse.

Al Jazeera

FTX founder Bankman-Fried’s colleagues plead guilty to fraud

Gary Wang and Caroline Ellison have agreed to cooperate with the authorities, according to US prosecutors.

WEKU

Sam Bankman-Fried to be released on $250 million bail into parents' custody

The founder of cryptocurrency exchange FTX appeared in court after being extradited from the Bahamas. He's charged with alleged fraud, conspiracy, money laundering and illegal campaign contributions.

Axios

Two major FTX figures plead guilty to federal charges

Two close confidants of Sam Bankman-Fried are cooperating with federal prosecutors.

Get all your
news in one place.

100’s of premium titles.
One news app.

The Guardian - US

Fraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics?

The fallen crypto mogul is fighting off accusations he followed a similar playbook to Madoff – and deceived investors in the process

Tribune News Service

Anti-abortion activists indicted for blocking NYC Planned Parenthood door told staff: ‘We’re going to make sure we terrorize you’

NEW YORK — Two anti-abortion activists known for creating chaos when they visit New York were indicted Friday for blocking access to a lower Manhattan Planned Parenthood clinic, federal prosecutors said.

Roll Call

Bankman-Fried made Agriculture panel members focus of campaign support

Sam Bankman-Fried and other FTX employees put House and Senate Agriculture panel members at the focus of campaign spending and donations.

AFP

US political world seeks distance from disgraced donor Bankman-Fried

Washington (AFP) - After years of benefitting from the enormous contributions of FTX founder Sam Bankman-Fried -- accused of massive financial fraud -- America's political elite are now skittering away, eager to put distance between themselves and the disgraced cryptocurrency darling.

Evening Standard

Sam Bankman-Fried: Arrested crypto exchange boss hugs parents as he is denied bail on fraud charges

Former cryptocurrency exchange entrepreneur Sam Bankman-Fried hugged his parents as he was denied bail after being charged with “one of the biggest financial frauds in American history”.

The Guardian - US

Five things we know about the collapse of FTX and Sam Bankman-Fried

Company founder was arrested and charged with running a ‘house of cards’ in ‘one of the biggest financial frauds in US history’

Fortune

Prosecutors give a stark warning to other crypto platforms in the wake of the SBF indictment and call it 'one of the biggest financial frauds in American history'

Federal prosecutors warn crypto companies to get in line, lest Sam Bankman-Fried and FTX’s fate befall them.

1 … 4 5 6 7

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Department of Justice

Manhattan Federal Court

19 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.