news · Custody & lending
FTX: Second Circuit affirms Bankman-Fried judgment in June 2026
The appellate decision leaves the district-court judgment in place; customer distributions remain a separate process.
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The evidence in one view: source records, cited claims and the editions that put them into context.
Only claims cited in the visible editions appear here. Each retains its own evidence status.
The March 2024 DOJ sentencing record reports Bankman-Fried's 25-year sentence following conviction and describes the diversion of FTX customer funds to Alameda.
sentenced today to 25 years in prisonSamuel Bankman-Fried Sentenced To 25 Years In Prison ↗On 12 June 2026, the US Court of Appeals for the Second Circuit affirmed the district-court judgment against Samuel Bankman-Fried. The published opinion identifies the seven-count fraud and conspiracy conviction underlying the appeal. This updates the March 2024 sentencing account below; it does not establish that every possible further appeal has ended or calculate bankruptcy repayments.
We AFFIRM the judgment of the district court.Second Circuit opinion: United States v. Bankman-Fried ↗ESMA states that the EU-wide MiCA transitional period ended on 1 July 2026.
1 July 2026ESMA statement on the end of MiCA transitional periods ↗EU supervisory authorities advise checking provider authorisation and warn that protection depends on the asset and service.
check the provider of crypto-asset services is authorised in the EUEU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers ↗news · Custody & lending
The appellate decision leaves the district-court judgment in place; customer distributions remain a separate process.
analysis · Custody & lending
How an affiliated trading firm's permissions undermined the exchange's promises about customer deposits.
guide · Custody & lending
Record the entity, the custody arrangement and the limits of the evidence before relying on a platform's assurances.