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Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook

Snippets of computer code. More than six million pages of emails, Slack messages and other digital records. And a small black notebook, filled with handwritten observations.For months, federal prosecutors building […]




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The Crypto Detectives Are Cleaning Up

Before a new breed of cryptocurrency detectives helped bring him down, Ryan Felton marketed his crypto scheme with a grandiose promise: He was creating “Netflix on the blockchain.”He called the […]




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Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run

Do Kwon, the founder of the failed crypto company Terraform Labs, is facing charges by the authorities in both South Korea and the United States. Read More




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The Younger Brother Caught in the Middle of the FTX Investigation

The collapse of Sam Bankman-Fried’s business empire has led federal prosecutors to scrutinize his brother, Gabe, who ran a pandemic-prevention group. Read More




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Crypto Wants Its Shine Back

At a cryptocurrency conference in Denver this month, a group of singers clad in bright orange onesies took the stage to perform what one industry website later described as an anthem for […]




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Silicon Valley Bank Collapse Sets Off Blame Game Between Crypto and Tech

SAN FRANCISCO — For once, the crisis didn’t seem to revolve around a cryptocurrency company.The sudden collapse of Silicon Valley Bank on Friday set off panic across the technology industry. […]




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‘Effective Altruism’ Led Bankman-Fried to a Little-Known Wall St. Firm

To close observers of Wall Street, the fall of Sam Bankman-Fried carried a curious twist: The man whose unbridled recklessness may have led to one of the largest financial frauds […]




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FTX Negotiates for Return of $400 Million From Obscure Hedge Fund

Federal prosecutors in Manhattan have also seized assets they contend were acquired with money misappropriated from FTX’s customer accounts. Last month, the prosecutors disclosed that they had seized more than […]




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FTX Inquiry Expands as Prosecutors Reach Out to Former Executives

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 […]




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FTX Founder Sam Bankman-Fried Gamed Markets, Crypto Rivals Say

Since his company imploded, Mr. Bankman-Fried has repeatedly denied accusations that he tried to manipulate cryptocurrency markets. In a text message, he compared his company’s efforts to bolster the price […]