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Byline: Matthew Goldstein and Joe Rennison Trump Media & Technology Group, fresh from a merger with a cash-rich shell company, started trading on the Nasdaq, adding billions of dollars to [...]

Trump Media & Technology Group, fresh from a merger with a cash-rich shell company, started trading on the Nasdaq, adding billions of dollars to the former president's wealth. Former President [...]

Trump Media attracted a frenzy of interest on its first day of trading, and is now worth nearly $8 billion. Here are the basics of what’s happening. On its first [...]

The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry. Sam Bankman-Fried, the tousle-haired mogul who founded the FTX [...]

Over the past three weeks, former employees and friends of Sam Bankman-Fried have testified that he orchestrated a scheme to misappropriate billions of dollars in customer money from his FTX [...]

Mr. Bankman-Fried's lawyers sought to poke holes in Ms. Ellison's testimony, but her account remained largely consistent. A lawyer for Sam Bankman-Fried on Thursday sought to undermine the testimony of [...]

Mr. Bankman-Fried’s lawyers sought to poke holes in Ms. Ellison’s testimony, but her account remained largely consistent. A lawyer for Sam Bankman-Fried on Thursday sought to undermine the testimony of [...]

In her second day testifying at the FTX founder's trial, Ms. Ellison said she had misled lenders and circulated phony financial documents at Mr. Bankman-Fried's request. Caroline Ellison, a top [...]

Mr. Wang is one of three key witnesses who pleaded guilty and agreed to cooperate against Mr. Bankman-Fried, the onetime crypto mogul on trial for fraud. Gary Wang, a former [...]

Alameda Research, a small trading firm that Sam Bankman-Fried founded in 2017 at the age of 25, was the start of his crypto empire — and its undoing. Alameda’s need [...]

Mr. Bankman-Fried and his allies have blasted Sullivan & Cromwell, the New York law firm managing FTX's bankruptcy, for its tangled relationship with the crypto exchange. Just before FTX collapsed [...]

The Securities and Exchange Commission charged Concord, which managed billions of dollars for Roman Abramovich, with failing to register as an investment adviser. U.S. securities regulators on Tuesday charged a [...]

The Securities and Exchange Commission charged Concord, which managed billions of dollars for Roman Abramovich, with failing to register as an investment adviser. U.S. securities regulators on Tuesday charged a [...]

Byline: David Yaffe-Bellany and Matthew Goldstein Three months before the cryptocurrency market imploded last year, Caroline Ellison, the 27-year-old chief executive of the crypto hedge fund Alameda Research, was racked [...]

Three months before the cryptocurrency market imploded last year, Caroline Ellison, the 27-year-old chief executive of the crypto hedge fund Alameda Research, was racked with self-doubt. ''I have been feeling [...]

The Securities and Exchange Commission agreed on a compromise with Binance that will keep the exchange open as it battles a fraud lawsuit. The Securities and Exchange Commission reached a [...]

A judge urged the Securities and Exchange Commission to reach a compromise with Binance that would allow the world's largest cryptocurrency exchange to continue operating in the United States. A [...]

The S.E.C. shared new details about how Binance's accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies. Binance, the [...]

The S.E.C. said the cryptocurrency platform allowed users to trade unregistered securities, a day after it accused the crypto platform Binance of mishandling funds. In an intensifying effort to end [...]

The S.E.C. said the world's largest cryptocurrency exchange mixed billions of dollars in customer funds and secretly sent them to a separate company controlled by Binance's founder, Changpeng Zhao. The [...]

Byline: David Yaffe-Bellany and Matthew Goldstein Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange's founder, have accumulated more than six million pages of documents and other records. Snippets of computer code. [...]

Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange's founder, have accumulated more than six million pages of documents and other records. Snippets of computer code. More than six million pages of [...]

The FTX founder, who has been charged with fraud, said the crypto exchange and its law firm had been acting against him and offering only the most incriminating evidence to [...]

Ryan Salame, a former top FTX executive and a prolific Republican donor, faces mounting legal pressure for his role in Sam Bankman-Fried's business empire. The F.B.I. carried out a search [...]

For years, the giant cryptocurrency exchange Binance has had a reputation for dodging regulators and skirting financial rules, all without significant consequences. Now the world's largest crypto exchange is facing [...]

Prosecutors this week charged Mr. Bankman-Fried with orchestrating a $40 million bribe to Chinese officials to unfreeze funds held by his trading firm, Alameda Research. The disgraced cryptocurrency executive Sam [...]

Prosecutors this week charged Mr. Bankman-Fried with orchestrating a $40 million bribe to Chinese officials to unfreeze funds held by his trading firm, Alameda Research. The disgraced cryptocurrency executive Sam [...]

Federal prosecutors said the FTX founder had instructed employees to pay $40 million to Chinese officials to help unfreeze accounts maintained by FTX’s sister company, Alameda Research. Federal prosecutors added [...]

The Commodity Futures Trading Commission wants to permanently bar the cryptocurrency exchange and its founder from commodities markets. Federal regulators sued Binance, the world's largest cryptocurrency exchange, and two of [...]

The money flowed freely at a pandemic-prevention organization run by the younger brother of Sam Bankman-Fried, the disgraced cryptocurrency mogul. Just over $375,000 financed a failed campaign in Colorado to [...]

The decision by regulators to close Signature Bank on Sunday night has left some investors scratching their heads. About 90 percent of the New York-based lender’s customer deposits were uninsured, [...]

Nishad Singh, an FTX founder, pleaded guilty to criminal charges and agreed to cooperate with prosecutors investigating Sam Bankman-Fried. A former high-ranking colleague of Sam Bankman-Fried on Tuesday became the [...]

Prosecutors accused FTX founder Sam Bankman-Fried and two unnamed people of making unlawful campaign donations using customers' money. Federal prosecutors on Thursday added new details to charges filed in December [...]

Byline: Joe Rennison, David Yaffe-Bellany and Matthew Goldstein The FTX founder joined Jane Street Capital not to learn about controlling risk, which is its focus, but because the tenets of [...]

The FTX founder joined Jane Street Capital not to learn about controlling risk, which is its focus, but because the tenets of a philanthropic movement drew him there. To close [...]

The founders of the trading firm Modulo Capital are in talks with FTX about returning the investment that Sam Bankman-Fried made in the fund. After the cryptocurrency exchange FTX collapsed [...]

A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps. A [...]

Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried. Federal prosecutors are [...]

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Not long before FTX collapsed in November, its founder, Sam Bankman-Fried, sent [...]

Sullivan & Cromwell was under attack for a potential conflict of interest tied to its work for the crypto exchange before the bankruptcy. Sullivan & Cromwell, the prestigious law firm [...]

Lawyers for FTX have identified cash and digital assets that would go toward repaying customers and lenders of the collapsed exchange. Two months after FTX filed for bankruptcy, lawyers for [...]

The disgraced founder of the crypto exchange FTX denied that he stole anyone's money and said customers could still get their deposits back. Sam Bankman-Fried, the disgraced cryptocurrency executive, on [...]

The U.S. crypto exchange will pay a $50 million fine for letting customers open accounts with few background checks and spend $50 million to improve compliance. Coinbase, a publicly traded [...]

The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday. Nearly two weeks after [...]

Caroline Ellison of Alameda, a trading firm tied closely to FTX, admitted she participated in defrauding customers and misleading investors. A former top executive at a trading firm closely tied [...]

The disgraced cryptocurrency executive appeared in court in Manhattan after his extradition from the Bahamas. He will live with his parents in California. Sam Bankman-Fried, the disgraced former cryptocurrency executive, [...]

The FTX founder agreed to be transferred from the Bahamas to face federal charges of fraud. Sam Bankman-Fried, the disgraced cryptocurrency executive, is set to be flown back to the [...]

Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried. Two former top executives [...]

Lawyers for the FTX founder are in talks about a deal that could allow him to be released on bail when he is extradited to the United States on fraud [...]

The disgraced FTX founder, who has been in a Bahamas prison for the past week, agreed to be sent to the United States, after a confusing day in court. The [...]