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Nalezeno "Bankman-Fried": 1708

Gary Gensler: Crypto Frauds Extend Beyond a Single Case

9.11.2023
Image Source: CNBC Gary Gensler, Chair of the Securities and Exchange Commission (SEC), has issued a warning about the prevalence of fraud in crypto, stating that there are multiple “notorious fraudsters” operating in the space. Gensler’s comments come on the heels of the criminal...

Convicted Sam Bankman-Fried’s Legal Battles Rage On Amidst SEC, CFTC Charges, and Class Action Fury

8.11.2023
Sam Bankman-Fried was convicted on all charges in the Department of Justice’s fraud case against the ex-FTX chief, but his legal woes are far from over. He is also under pressure from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), which have...

How Sam Bankman-Fried Mastered the Art of Crypto Marketing

7.11.2023
But ended up as a failed leader

Sam Bankman-Fried's Wildest, Craziest, Dumbest Trades

7.11.2023

Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX

7.11.2023
Rebooting a tarnished name is difficult and some firms are so utterly compromised by their failures that there is no real hope of rehabilitation

How agencies can play a role in NFT and digital collectable creation

7.11.2023
No matter their specialization, agencies have a unique power to shape the trajectory of Web3 adoption and elevate the realm of digital assets

What's Next for Sam Bankman-Fried's Legal Case?

7.11.2023
The story of "United States v. Sam Bankman-Fried" isn't quite over yet. Now that he's been found guilty on seven different charges, a few different things are going to happen

Bitcoin Price Prediction as $35,000 Resistance is Surpassed – When is the Next Leg Up?

7.11.2023
Bitcoin (BTC) has continued its upward trend, bouncing back above the $35,000 mark early on Monday following a brief dip linked to legal issues involving FTX founder Sam Bankman-Fried. The overall market sentiment, gauged by the Fear & Greed Index, currently stands at 73, indicating a state...

Sam Bankman-Fried Will Not Be Crypto’s Albatross

6.11.2023
FTX was old-fashioned criminal fraud. SBF never believed in decentralization. And now the industry can move on

Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded

6.11.2023
Bankman-Fried’s crimes each carry a maximum sentence of five to 20 years in prison

FTX Seeks Bankruptcy Court Approval to Sell $744 Million Worth of Trust Assets, Including Grayscale and Bitwise Funds

6.11.2023
Bankrupt cryptocurrency exchange FTX and its debtors have sought approval from the bankruptcy court of Delaware to sell select trust assets, including funds from Grayscale and Bitwise, with an estimated value of $744 million. The proposed sale would be facilitated through an investment...

Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto

5.11.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement says the conviction of ex-FTX CEO Sam Bankman-Fried (SBF) is “just the tip of the iceberg” for the entire crypto industry. “People should not think that it’s safe to go back in the water...

Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4

4.11.2023
Sam Bankman-Fried is found guilty of fraud, other crimes; PayPal receives subpoena from the U.S. SEC, and Invesco Galaxy’s spot Bitcoin ETF joins DTCC website

Fate of Sam Bankman-Fried’s Co-Defendants Uncertain: Prison Sentences Loom?

4.11.2023
With Sam Bankman-Fried, the convicted founder of FTX, facing the prospect of spending decades in a federal prison, some are wondering what lies ahead for his former colleagues and co-defendants. Nishad Singh, FTX’s director of engineering, Gary Wang, the exchange’s chief technical...

The Clock Ticks for Sam Bankman-Fried: Countdown to a Crypto Mogul’s Day of Reckoning

4.11.2023
A jury has unanimously convicted Sam Bankman-Fried on a slew of charges, encompassing wire fraud, conspiracy to engage in wire fraud, and money laundering among the seven counts. The following is an in-depth look at what will happen between now and Bankman-Fried’s sentencing, which is scheduled...

Sam Bankman-Fried Trial: Recap, Legal Analysis, and What’s to Come

3.11.2023
The landmark fraud trial against Sam Bankman-Fried came to a swift end Thursday night as the jury found him guilty on all counts after mere hours of deliberation. Bankman-Fried’s parents broke down as the jury revealed their decision, while the defendant stood motionless facing the jury....