Sam Bankman-Fried Transferred to Low-Security Prison
TL;DR Sam Bankman-Fried, co-founder of FTX, has been moved to a low-security federal prison in California. The transfer is considered a standard measure due to...
Tag : Sam Bankman-Fried
Sam Bankman-Fried’s Family Involved in $100 Million Political Donation Scandal
TL;DR FTX Founder’s Family in Donation Scandal: Emails show Sam Bankman-Fried’s family helped donate over $100 million to political campaigns, possibly using FTX client funds....
Bankman-Fried to be Transferred to Prison in California
TL;DR Sam Bankman-Fried, the founder of FTX, is being transferred to a new prison in California as he seeks to appeal his 25-year sentence and...
FTX and Alameda Research Face a New Lawsuit: Allegations of Fraudulent Manipulations with USDT
TL;DR A lawsuit against FTX and Alameda Research exposes an alleged fraud scheme related to the stablecoin Tether (USDT). It is alleged that FTX used...
Federal Judge Denies Consolidation Request Against FTX
In a recent development in the FTX fiasco, United States District Judge Jacqueline Scott Corley has denied a request to consolidate several lawsuits against FTX....
Judges Might Impose Stricter Bail Restrictions for Sam Bankman-Fried
The uncertainty around bail conditions of Sam Bankman-Fried have been growing consistently, and it is reported that the judge has ordered to make these conditions...
Sam Bankman-Fried Reaches an Agreement Over Use of Messaging Apps
Previously, banning Sam Bankman-Fried from carrying out communication using platforms was considered as he was suspected to influence the statements of FTX employees. However, in...
Scaramucci Says SBF Betrayed His Trust And Disappointed Him
Anthony Scaramucci, who is the managing partner of SkyBridge Capital, has spoken publicly about the betrayal feelings that he had as a result of the...
SBF Borrowed Billions From FTX Customers Without Permission
A stunning testimony has revealed that Sam Bankman-Fried instructed the co-founder of the cryptocurrency exchange FTX, Gary Wang, to create a “secret” backdoor in order...