Unattributed: Fraud or scam
Sam Bankman-Fried, the former CEO of FTX, is seeking Supreme Court review of his conviction and $11 billion forfeiture, raising questions about how US courts calculate financial penalties in cryptocurrency fraud cases. His appeal challenges the evidence used at trial and argues that the forfeiture violates constitutional protections against excessive fines. The case could have ... Read more
StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
Record history
First seen: 2026-10-17T10:00:00.000Z. Last updated: 2026-10-19T11:11:09.499Z. Revision: 19.