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Sam Bankman-Fried And Prosecution Reach Bail Agreement
Sam Bankman-Fried, the creator of FTX, a well-known cryptocurrency exchange, and American prosecutors have agreed to new bail terms. His…
FTX Scam
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Alameda Suing Grayscale for $9B+
The FTX Group announced on Monday, March 6th, that it is suing Michael Sonnenshein, the CEO of Grayscale Investments, as…
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SBF to Only Have Flip Phone, Website Whitelist, DOJ Says
Counsel for the U.S. Department of Justice has suggested in court documents filed late Friday that Sam Bankman- Fried's…
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Court Makes Sam Bankman-Fried's Bail Guarantors' Names Public
Judge Lewis A. Kaplan has decided to release the identities of the non-parental guarantors who signed Sam Bankman-Fried's $250million bond…
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Crypto Bank Silvergate Ranks 2nd Most-Shorted on Wall Street
The Financial Industry Regulatory Authority reports that as of January 31, over 72% of Silvergate Capital Corp shares was shorted.…
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SBF Bailer Names Should be Published According to Judge
According to reports, Manhattan's Judge Lewis Kaplan decided that the identities of the two people who granted Sam Bankman-Fried (SBF)…
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Alameda Research Could Reverse Its 2018 Trend
Alameda's trading algorithm, which is intended to carry out a high number of automatic and quick trades, reportedly generated losses…
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Federal Prosecutors Currently Targeting Disgraced Bankman-Fried Cryptocurrency Wallets
According to the story, if Bankman-Fried is carrying out the transactions, prosecutors from the Southern District of New York (SDNY)…
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Debtors of FTX Currently Battling the Bahamas Government for Return of Their Forfeited Funds
Since November 12, the Bahamas Security Commission has been holding onto assets belonging to FTX customers valued more than $3.…
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The New York Times' Most Recent "Sympathy Piece" on FTX's Bankman-Fried Drawn Criticism From Community
Key Ideas:
* The New York Times' most recent so-called "sympathy" article about FTX developer Sam Bankman-Fried has received backlash from…
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Sam Bankman-Fried Released After Posting $250M Bond
Bankman-Fried attended the bail hearing on Thursday in federal court in Manhattan before a magistrate judge. He didn't plead; the…
J.K. Tan
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SBF in US Custody; Ellison & Wang Plead Guilty and Will Cooperate
Gary Wang, co-founder of FTX, and former CEO of Alameda Research Caroline Ellison have both entered guilty pleas to criminal…