public FTX Scam • 1 min read 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)…
public Crypto Anima • 1 min read For the First Time Since His Arrest on December 12, SBF Tweets None of these are me. I'm not and couldn't be moving any of those funds; I don't have access to…
public Crypto Crime • 1 min read Alameda Research Sold its Ether-Based Token Holdings for Bitcoin in Last Day Days prior to the action, Sam Bankman-Fried was granted a $250 million bond and allowed to leave custody. Millions of…
public Crypto Fraud • 2 min read Mysten Labs Received $200 Million From FTX, and Dave Suspected of Receiving Client Funds Key Ideas: * The SEC suspects Dave of using user funds, and FTX invested $200 million in Mysten Labs. * The SEC…
public Crypto News • 3 min read 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…
public Crypto Anima • 3 min read Top 17 Crypto Billionaires Lose $116 Billion as SBF Drops Off The List Key Ideas: * Even the richest in the sector suffered greatly; the top 17 crypto billionaires, per the most recent Forbes…
public Crypto News • 3 min read As We Approach the New Year, There are Four Significant Cryptocurrency Stories to Keep an Eye on As we approach 2023, there are certain hot topics in the realm of cryptocurrencies to keep an eye on. Even…
public Crypto Anima • 2 min read 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…
public Crypto Anima • 3 min read FTX Execs Secret Chat Channel "Wirefraud" Revealed; SBF Sentenced Two Months in Bahamian Jail Sam Bankman-Fried (SBF), the former CEO of FTX, appeared in court on Tuesday with Mark Cohen, his newly hired attorney.…
public Crypto Anima • 2 min read FTX CEO Sam Bankman-Fried, Detained by Bahamas Police; U.S. Extradition a Possibility Sam Bankman-Fried has been detained by the Bahamas police, and he will appear in court on Tuesday. In a tweet…
public Crypto News • 2 min read Crypto News Website Covertly Funded by SBF's Alameda Research Sam Bankman-Fried, the controversial founder of FTX, has been secretly funding The Block, an independent media outlet that covers cryptocurrency…
public Crypto Anima • 5 min read SBF Sent Info to Forbes Few Months Ago After Being Well-Informed About His Alameda Research Hedge Fund The fate of crypto wunderkind-turned-pariah Sam Bankman-Fried may depend on two important questions: What did he know about Alameda Research,…