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Nalezeno "bankman fried": 1718

Alameda's Caroline Ellison and FTX's Gary Wang hit with additional fraud charges

22.12.2022
Arrested crypto billionaire Sam Bankman-Fried's former entourage faces additional charges by key U.S. government agencies

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

22.12.2022
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. Williams declared that both Ellison and Wang have been cooperating with...

Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

22.12.2022
Both former executives of FTX and Alameda Research have been charged for their role in the frauds that led to FTX's collapse

Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says

21.12.2022
Bahamas Attorney General Ryan Pinder announced that Sam Bankman-Fried was being extradited to the U.S. "tonight" in a Wednesday statement

Bernie Madoff’s Lawyer: Sam Bankman-Fried Should ‘Shut Up’

21.12.2022
Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection

Sam Bankman-Fried to be Extradited to the US

21.12.2022
A judge on Wednesday approved the former FTX CEO's agreement not to contest extradition

Sam Bankman-Fried is one step closer to US extradition: Report

21.12.2022
Officials from the U.S. Embassy, FBI, and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process

XRP Price Prediction After Ripple CEO Calls Out SEC Chair's Meetings with Sam Bankman-Fried ‘Shameful’ – Where is XRP Headed?

21.12.2022
The XRP price has dropped by 0.5% in the past 24 hours, as the cryptocurrency market remains largely unchanged over the same timeframe. Its current price is $0.344898, representing a 12% fall in a week and a 5% decline in a month, following a difficult period for the entire market.... Read More:...

Extradition Papers Signed: Sam Bankman-Fried, Founder of FTX, to Return to US for Charges

21.12.2022
Sam Bankman-Fried, the disgraced founder of collapsed crypto exchange FTX, has signed extradition papers, agreeing to be extradited to the United States. According to a report by ABC News, Bankman-Fried signed the papers to waive an extradition hearing from the Bahamas after the crypto boss...

What blockchain analysis can and can't do to find FTX's missing funds: Blockchain.com CEO

21.12.2022
Peter Smith said the hardest thing to trace was the funds that enter the banking system

SBF signs extradition papers, set to return to face charges in the US

21.12.2022
The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil

Sam Bankman-Fried Reportedly Set for Extradition to the U.S.

20.12.2022
A hearing in the Bahamas is set for Wednesday morning, reports Bloomberg

FTX Aims to Retrieve Sam Bankman-Fried's Political Donations Worth Tens of Millions

20.12.2022
The collapsed crypto exchange FTX has started work to claw back money paid as political donations as part of its bankruptcy proceedings in the US. The donations, which were made at the direction of FTX founder and former CEO Sam Bankman-Fried, amounted to hundreds of millions of dollars, several...

FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume

20.12.2022
Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down to zero, and surprisingly it hovered below the $2 per unit region after Nov. 12, 2022. For 38 days FTT remained above the $1 per unit area up until Dec. 19, as the token suddenly...

‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

20.12.2022
FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local attorney seemed to be in conflict with his U.S. legal team. Furthermore, courtroom reports noted that SBF dozed off for an extended period of time and had to...