Sam Bankman-Fried Has Been Released on $250M Bail
Sam Bankman-Fried, the disgraced creator of FTX, has finally been released from custody after posting bail in the sum of $250 million, which may very...
Tag : FTX
SBF Arrives in the US to “Face the Music”
Following his extradition from The Bahamas on Wednesday night, Sam Bankman-Fried (SBF), the shamed FTX founder and former CEO who is facing eight criminal fraud...
FTX Execs Caroline Ellison and Gary Wang Plead Guilty
According to a statement sent out by the United States Attorney for the Southern District of New York on Wednesday, Gary Wang, a co-founder of...
Sam Bankman-Fried Has Agreed to Be Extradited to the U.S.
On December 20, reports surfaced that Sam Bankman-Fried, the founder of FTX, signed paperwork authorizing his handover to Federal Bureau of Investigation (FBI) agents and...
Insurance Companies Are Wary to Provide Coverage for FTX-Linked ClientsÂ
Insurance companies are reportedly refusing or restricting coverage to clients who have exposure to the insolvent cryptocurrency exchange FTX, leaving traders and exchanges of digital...
Prosecutors Investigate SBF’s Donations to Democrats
It has been reported that the United States District Attorney’s Office for the Southern District of New York has initiated an investigation into potentially unlawful...
US Senate Banking Chair Suggests Banning Crypto
Senator Sherrod Brown (D-Ohio), the chairman of the Senate Committee on Banking, Housing, and Urban Affairs, suggested during a recent appearance on NBC’s “Meet the...
Silvergate Bank Sued Over its Dealings with Troubled FTX and Alameda
An affected victim has filed a class-action lawsuit in the California Southern District Court against Silvergate Bank, Silvergate Capital Corporation, and Silvergate CEO Alan Lane...
Court Document Shows FTX Co-CEO is a Whistleblower
According to documents that were filed with the court and released the day before yesterday, Ryan Salame, who had previously served as the co-CEO of...
Kevin O’Leary Claims Binance Put FTX Out of Business
In an appearance to the Congress on Wednesday, Kevin O’Leary, chairman of venture capital firm O’Leary Ventures and a Shark Tank investor, claimed that Binance...