DOJ Says FTX’s SBF Cannot Escape Charges by Citing Unclear Crypto Laws
The former CEO of FTX, Sam Bankman-Fried (SBF), who is facing multiple criminal charges for allegedly stealing customer funds and committing wire fraud, cannot rely...
Tag : SBF
Stanford University to Return Crypto Donations from FTX
Stanford University has declared its intention to give back all the donations it accepted from the collapsed cryptocurrency exchange, FTX. The institution had received a...
FTX Aims to Recover SBF’s Political Donations by February End
It was previously revealed that SBF donated millions of dollars to politicians throughout the 2022 midterm cycle. However, the FTX exchange has now demanded the...
SBF Accused of Influencing Testimony in Latest Court Filing
The ex-chief of troubled crypto exchange FTX, Sam-Bankman Fried (SBF) seems to be getting in more trouble with every passing day. He is charged with...
“FTX US is Solvent, As Always,” SBF Says
The disgraced cryptocurrency entrepreneur Sam Bankman-Fried who is still standing trial in the US on fraud-related charges reaffirmed his assertion that the FTX US crypto...
US Authorities Probe Ex-FTX Engineer, Nishad Singh
According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC,...
Alameda Wallets Become Active And Begin Trading After SBF Bail
The crypto wallets related to FTX’s sister company, the now-bankrupt trading firm Alameda Research, were detected transferring assets just a few days after the former...
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...
Democrat PAC to Refund $3 Million in FTX Political Donations
The Democratic Senate Majority PAC is proposing to refund $3 million in political donations from the former executives of the cryptocurrency exchange FTX in response...
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...