Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Along with SBF and his parents, the $250 million bail bond requires two guarantors of "considerable means," one of whom cannot be a relative.
Monika Ghosh 2 min read 
Avraham Eisenberg has been charged with commodities fraud and manipulation.
The DOJ is working with the Manhattan prosecution team handling the criminal case against SBF to investigate the missing funds.
BIT Mining wrote that $700,000 of the stolen funds belonged to BTC.com's clients while the remaining $2.3 million belonged to the company.
Federal judge Ronnie Abrams recused herself because the law firm, where her husband is a partner, advised and represented FTX in 2021.
The Alameda Research CEO created an unlimited borrowing arrangement with FTX.
The AAX exchange declared bankruptcy on November, and returned only half of its users' funds.
SBF stood before a magistrate in SDNY where he was granted bail and put under house arrest to undergo treatment for substance abuse
Both were charged in advance of Sam Bankman-Fried's return to the U.S.
