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 on the lack…
SBF
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…
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…
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…
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…
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…
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…
CZ Played Me: Sam Bankman-Fried Tells His Side of the Story
Sam Bankman-Fried claims in an “exclusive” interview with Steven Ehrlich, director of research for Forbes Digital Assets, that his rival Changpeng Zhao (CZ), CEO…
Turkey Is Investigating SBF For Fraud; Assets Seized
Sam Bankman-Fried, the former CEO of FTX exchange, is the subject of an inquiry into possible fraudulent activity in Turkey, according to a statement…
Solana Shares Facts About Its Ties To FTX as SOL Suffers
All leading cryptocurrencies have declined significantly in the week following the fall of the once-dominant crypto exchange FTX, including Solana (SOL), which has suffered…
Bahamas Regulator, SCB Freezes FTX Assets; SBF Seeks Rescue Funds
The Securities Commission of the Bahamas (SCBa) has frozen the assets of a part of Sam Bankman-Fried’s crypto exchange and moved to assign a…