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DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...
New FTX documentary to spotlight SBF-CZ relationship
1.2.2023
The documentary will examine the dynamic relationship between Sam Bankman-Fried and Binance founder Changpeng Zhao
Federal judge bars SBF from contacting FTX and Alameda employees, using Signal
1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
30.1.2023
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case
US prosecutors seek to ban SBF from Signal after alleged witness contact
28.1.2023
It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General Counsel of FTX US, Ryne Miller
SBF allegedly used FTX money to invest $400M in obscure VC firm
26.1.2023
SBF’s Modulo investment was likely made using misappropriated money that FTX deposits by customers, U.S. prosecutors alleged
Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, and More — Week in Review
22.1.2023
“The Price of Tomorrow” author Jeff Booth has warned of a “great depression on steroids” if the U.S. Federal Reserve keeps hiking interest rates, while buzz about the anticipated layer two (L2) scaling solution known as Shibarium has been the backdrop for dynamic price...
SBF to forfeit $700M worth of assets if found guilty of fraud
21.1.2023
While most of SBF’s assets have been seized, Federal prosecutor Damian Williams outlined that the government is also looking to take control of three of his affiliated Binance accounts
Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors
20.1.2023
Less than a week ago, Brett Harrison, the former president of FTX US, published a 49-part Twitter thread describing his side of the story when he worked for the disgraced co-founder of FTX, Sam Bankman-Fried (SBF). On Friday, Jan. 20, 2023, Harrison revealed that his new firm, Architect, has raised...
Crypto Biz: SBF’s newest Excel spreadsheet reveals all
20.1.2023
FTX's debtors are applying "Herculean" effort to unearth the exchange's remaining assets. Meanwhile, Sam Bankman-Fried claims FTX US is solvent
Former FTX US President Manages to Raise Funds From Coinbase, Circle for His New Firm After Publicly Blasting SBF
20.1.2023
Brett Harrison, former president of FTX US, has managed to raise funds from major crypto investors such as Coinbase Ventures and Circle Ventures after publicly blasting FTX founder Sam Bankman-Fried.
According to a Friday report by Bloomberg, Harrison has raised $5 million for his new crypto...
FTX reboot could falter due to long-broken user trust, say observers
20.1.2023
Crypto industry observers have questioned whether customers or investors will ever want to "come near" FTX again
Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers
20.1.2023
The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details
Former FTX chief lawyer claims US legal counsel channeled business to S&C
20.1.2023
The former chief regulatory officer of FTX has supported a motion that would stop FTX from using Sullivan & Cromwell LLC as its lead bankruptcy counsel
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
18.1.2023
The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
Media startup says it will buy back $10 million SBF stake: Report
18.1.2023
The company had disclosed the investment on Dec. 2, but had previously not committed to returning the funds
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
18.1.2023
Following an update from FTX debtors about the $5.5 billion discovered by administrators during an investigation, former FTX CEO Sam Bankman-Fried (SBF) took to Twitter to share a blog post from his Substack newsletter. SBF stated that the presentation published by litigation firm Sullivan &...
FTX fallout: SBF trial could set precedent for the crypto industry
18.1.2023
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example
'I thought SBF was the Mark Zuckerberg of crypto,' says Anthony Scaramucci
17.1.2023
Anthony Scaramucci said blockchain "skepticism is usually born from a lack of knowledge," while sharing his crypto holdings of Bitcoin, Ether, Solana and Algorand
'Ninth circle of hell' is reserved for SBF for his betrayal: Scaramucci
17.1.2023
The SkyBridge founder opened up about his trust in FTX founder Sam Bankman-Fried which was ultimately broken after the exchange collapsed