Federal prosecutors are scrutinizing a growing array of people tied to Sam Bankman-Fried’s collapsed cryptocurrency empire, including his father, his brother and former colleagues, as part of a rapidly expanding investigation into one of the biggest American financial crime cases in more than a decade, according to 13 people with knowledge of the inquiry.The U.S. attorney’s office in Manhattan has created a special task force to pursue its investigation into the collapse of FTX, the crypto exchange founded by Mr. Bankman-Fried.More than half a dozen prosecutors, led by Damian Williams, the U.S. attorney for the Southern District of New York, are building the criminal case and tracking down the billions of dollars in customer money that Mr. Bankman-Fried …
Latest Business News
From Automation to Autonomy: Rebuilding Healthcare with Living Intelligence (5/13/2026) - Full session recording featuring Ganesh Padmanabhan in conversation with Christina… Read more...
Why Before How: Redefining Leadership, Communication and Value (5/13/2026) - Full session recording featuring Jacques Armaos in conversation with host… Read more...
The Restructuring of Global Infrastructure Economics Through Flexible Artificial Intelligence Data Centers (5/10/2026) - The Restructuring of Global Infrastructure Economics Through Flexible Artificial Intelligence… Read more...
The AI Arms Race in Cyber (5/8/2026) - 1BusinessWorld • 1ArtificialIntelligence The AI Arms Race in Cyber: How… Read more...
Rewiring Healthcare for the Age of AI (5/7/2026) - Full session recording featuring Kathleen McGrow, Tom Lawry, Sally Ann… Read more...
Transforming Buildings with AI: Intelligence That Delivers Results (5/7/2026) - 1BusinessWorld • 1ArtificialIntelligence Transforming Buildings with AI: Intelligence That Delivers… Read more...
From Saving to Investing: Europe’s Capital Markets and the Architecture of Long-Term Wealth (5/7/2026) - Full session recording: Christian W. Röhl of Scalable Capital in… Read more...
From Pilot to Production: How AI Is Rewiring the Operating Discipline of Health Systems (5/1/2026) - 1BusinessWorld • 1ArtificialIntelligence AI Transforming Health Operations Dr. Arturo LoAIza-Bonilla… Read more...