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Nalezeno "FTX Sam Bankman": 336

First Mover Americas: Investors Pull Coins From Bitcoin Funds

16.3.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for March 16, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees

15.3.2023
FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers (D&O) insurance

Sam Bankman-Fried's bail conditions still too lenient, says judge

10.3.2023
U.S. district judge, Lewis Kaplan, expressed concern that Bankman-Fried could find ways to evade the restrictions and covertly communicate with others electronically

DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

4.3.2023
The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access

FTX presentation shows 'massive shortfall' in firm's assets

3.3.2023
FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

1.3.2023
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has

Pressure Mounts on FTX Founder Sam Bankman-Fried as Former Director of Engineering Pleads Guilty – Here's What You Need to Know

1.3.2023
Nishad Singh, the former director of engineering at now-defunct crypto exchange FTX, has pleaded guilty to U.S. criminal charges, agreeing to cooperate with the investigation into FTX founder Sam Bankman-Fried. Singh pleaded guilty to six conspiracy charges, including conspiracy to commit wire...

Democrats Give Back Less Than 3% of $45.2M Donation from FTX Co-Founder Sam Bankman-Fried

20.2.2023
FTX founder Sam Bankman-Fried was a major donor to the Democratic Party in the US, but the politicians who received the donations have so far only promised return a fraction of what they got. The funds that are now being returned to the bankrupt crypto exchange make up just 2.2% – or $1 million...

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried

19.2.2023
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycle, three major Democratic organizations plan to return 2.2% of the funds, or $1 million,...

Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

17.2.2023
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle

FTX Founder Sam Bankman-Fried’s Two Bond Guarantors Have Finally Been Unveiled – Court Documents Revealed Here

16.2.2023
The two mysterious co-signers on FTX founder Sam Bankman-Fried’s bond managed to keep their identities hidden for a long time, but new court documents have finally revealed who they are. The two previously unidentified individuals are Andreas Paepcke and Larry Kramer. Paepcke is a senior research...

Crypto Biz: FTX clawbacks, Genesis silver lining?

10.2.2023
As FTX seeks clawbacks on political donations, Digital Currency Group and its bankrupt subsidiary, Genesis Global Trading, have reached an agreement on restructuring

Alameda wallets resurrect to transfer FTT in the millions

8.2.2023
Alameda linked wallet bought 1 million FTT worth $2.3 million before opening a loan position on the decentralized crypto lending platform Abracadabra

Australia and the UK share their big picture of crypto: Law Decoded, Jan. 31–Feb. 6

6.2.2023
While the British Treasury emphasizes the liberal approach, Australia goes with the profound taxonomy of all the crypto assets

FTX seeks to claw back political donations by the end of February

5.2.2023
FTX's new management is sending messages to politicians and political groups to return donations by the end of the month

Google Invests in AI Company Anthropic Despite Ties to FTX Co-Founder Sam Bankman-Fried

5.2.2023
Google has invested approximately $300 million in artificial intelligence start-up Anthropic, whose biggest investor is Alameda Research, the crypto hedge fund of disgraced crypto boss Sam Bankman-Fried. According to a Friday report from the Financial Times, Google invested around $300 million...