Search
Sam Bankman-Fried enters not guilty plea for all counts in federal court
3.1.2023
The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in jail should he be convicted
Tribulations and triumphs: The biggest surprises in crypto of 2022
3.1.2023
2022 was a challenging year for many crypto companies, but some maintained exemplary performance
Sam Bankman-Fried Pleads ‘Not Guilty’ to Fraud, Conspiracy Charges
3.1.2023
FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in court, including wire fraud and campaign finance allegations
Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
3.1.2023
Happy New Year everyone! Thanks for sticking around as this newsletter heads into year three. And as is befitting the first issue of 2023, we’re going to spend today in court for FTX founder Sam Bankman-Fried’s arraignment
Sam Bankman-Fried's legal team warns of 'harassment and threats' to parents in latest court filing
3.1.2023
Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way
New Report: Sam Bankman Fried’s Empire Began to Crumble Long Before the Crypto Crash – Here’s What Happened
3.1.2023
The crypto empire controlled by disgraced FTX founder Sam Bankman-Fried was fragile for years, with cracks starting to show up already in 2022, a new report has suggested.
According to the report, published by the Wall Street Journal on New Year’s Eve, Bankman-Fried’s crypto trading firm Alameda...
Sam Bankman-Fried's Lawyers Ask Court to Conceal Identities of $250M Bail Co-Signers
3.1.2023
The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities
Bahamas-FTX Dispute Heats Up as Bankman-Fried Prepares for Trial
3.1.2023
U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company
Bahamas regulator denies asking crypto exchange FTX to mint new tokens
3.1.2023
Bahamas regulator fights back against being ‘publicly challenged’ by FTX against incorrect calculations of digital assets transferred under its control
New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2
2.1.2023
Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
2.1.2023
Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered from financial troubles as early as 2018. People...
Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report
2.1.2023
SBF had claimed that the operations of FTX and Alameda were independent, but the recent lawsuit has revealed that both firms worked in conjecture from day one
US lawmakers under pressure following FTX collapse: Report
31.12.2022
In response to FTX's fall, United States lawmakers are reevaluating the crypto industry's regulatory needs for 2023
Winners and losers of 2022: A disastrous year that saw few winners among a sea of losers
31.12.2022
2022 was an eventful year for the crypto world but not everyone came on top of it, we look at some of the biggest winners and losers from 2022
Sam Bankman-Fried Returns to Twitter, Denies Moving Funds in Wallets Associated with Alameda Research
31.12.2022
Former FTX CEO Sam Bankman-Fried has returned to Twitter, denying allegations that he moved funds out of wallets associated with now-bankrupt trading firm Alameda Research.
In a response to a story that said wallets associated with Alameda transferred funds just days after Bankman-Fried...
Sam Bankman-Fried to reportedly plead not guilty to criminal charges
31.12.2022
Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan
Sam Bankman-Fried to Plead Not Guilty to Fraud Allegations on January 3rd
31.12.2022
Sam Bankman-Fried, the disgraced founder of collapsed cryptocurrency exchange FTX, will plead not guilty to fraud and other charges against him at his upcoming arraignment.
According to a report from the Wall Street Journal, which cited a person familiar with the situation, Bankman-Fried...
Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX
31.12.2022
The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies were transferred to its wallets “for safekeeping” and “are being held by...
Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest
30.12.2022
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis while he’s been on house arrest. Fong detailed...
Sam Bankman-Fried denies moving funds from Alameda wallets
30.12.2022
The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”