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Nalezeno "CZ SBF": 811

FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure

23.9.2024
FTX’s auditor recently agreed to settle misconduct charges with the SEC. Jack Castonguay says auditors working with the crypto industry should take notice

Does SBF’s Appeal Stand a Chance of Succeeding?

19.9.2024
Lawyers contacted by CoinDesk are skeptical the FTX’s founder will get another trial

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial: NYT

13.9.2024
The FTX founder is six months into a 25-year prison sentence

Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee

11.9.2024
Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 behind bars for his role in the collapse of the FTX exchange.

Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say

11.9.2024
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing

Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

11.9.2024
Former Alameda Research CEO Caroline Ellison's sentencing hearing has been scheduled for Sept. 24, 2024, at 3:00 p.m. EDT

FTX pencils deal to access $600M in Robinhood shares

10.9.2024
FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash

FTX pencils deal to access $600M in Robinhood shares

10.9.2024
FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash

Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

6.9.2024
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child

Behind bars: 6 crypto execs who did time and one who got away…

4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail

Behind bars: 6 crypto execs who did time and one who got away…

4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail

SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

2.9.2024
The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the FTX bankruptcy plan, according to a court filing Friday

Justin Sun taunts SUN token bears after 240% rally. SBF déjà vu?

30.8.2024
The X post draws immediate similarities to a previous post of FTX's Sam-Bankman Fried, back when the Solana token was trading at just $3

9 months after SBF conviction, Peter Singer defends effective altruism in debate

30.8.2024
According to the prominent voice for effective altruism, Sam Bankman-Fried’s version of the philosophy was only one among many

Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal

29.8.2024
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to a New York court asking that the conditions of his plea deal with prosecutors be enforced or that his plea be thrown out and his sentence vacated

Why is Solana (SOL) price up today?

24.8.2024
Solana’s price is up today as Jerome Powell delivers his most dovish outlook in years, raising bets on a 100% rate cut in September

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

8.8.2024
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds and fraudulent practices. Ian McGinley, Director of the Commodity Futures Trading Commission’s Division of Enforcement, emphasized that this...