FTX founder jailed in Bahamas for alleged massive fraud arrives at court hearing under heavy guard

Sam Bankman-Fried's cryptocurrency exchange had no accountants, little documentation, approved expenses with emojis, says attorney handling its bankruptcy

Founder of cryptocurrency exchange FTX hit with a host of financial crimes as prosecutors say he deceived customers and investigators since the company's start in 2019

Day after arrest in Bahamas, US Securities and Exchange Commission alleges CEO fraudulently raised billions by promoting firm as responsible trading platform, misused funds

US attorney's office in New York announces arrest of failed crypto exchange's former CEO, a day before he was due to testify before House c'tee

House Financial Services Committee Chair Maxine Waters requests presence of embattled CEO at next week's hearings over failure of cryptocurrency exchange

Embattled company, short billions of dollars, seeks protection after a tumultuous week; founder and CEO resigns

Covert investigation by Israel’s special crime unit, Lahav 433, has uncovered money-laundering scam that saw millions of euros swindled from Paris treasury

With dozens of Israel-based employees and a former Israeli CFO who is now a suspect in a fraud case, Celsius Networks' says it has $167 million in cash to support restructure

Celsius Network, which has dozens of employees in Israel and whose Israeli former CFO is a suspect in a fraud case, tries to stop meltdown amid liquidity plight