Sam Bankman-Fried

Prosecutors claim the former FTX CEO conspired to transfer $40 million to foreign officials.

He allegedly ordered a $40 million payment to a private account.

In January, SBF allegedly tried to contact a current FTX employee over Signal.

Singh has agreed to cooperate with the case against Sam Bankman-Fried.

Fraud and campaign finance violations could add to any prison sentence.

The former CEO allegedly used the app to contact a potential witness.

The disgraced founder of crypto exchange FTX claims that he didn’t steal funds.

Bankman-Fried faces an eight-count criminal indictment.

FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison are cooperating with prosecutors.

The former Cryptocurrency CEO faces 8 federal charges.

The crypto exchange owes Riot at least $6.25 million.

It's been a pretty rough year...

The former executive faces both criminal and civil charges.

Sam Bankman-Fried won't testify after his arrest on Monday.

He's accused of diverting customers’ funds to his crypto hedge fund.

The cryptocurrency founder is expected to be extradited back to the US.

Justice Department officials are "closely" examining whether the crypto exchange improperly transferred funds before its collapse.

The House Committee on Financial Services will hold the hearing next Tuesday

The SEC and 'dozens of federal, state and international regulators' are getting involved.