Sam Bankman-Fried Archives

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

Business

Steven Stradbrooke

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12 August, 2023

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds

Business

Steven Stradbrooke

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10 August, 2023

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds

As Sam Bankman-Fried strives to talk his way out of prison ahead of the October trial, his attempts may be...

Sam Bankman-Fried risks pre-trial custody as judge losing patience

Business

Steven Stradbrooke

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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

Business

Steven Stradbrooke

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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...

Business

Steve Kaaru

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21 July, 2023

Australia revokes FTX subsidiary’s license

Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

Business

Steven Stradbrooke

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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...

How the $275M FTX disaster caused Temasek to shun digital currency investments

Business

Gavin Lucas

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19 July, 2023

How the $275M FTX disaster caused Temasek to shun digital currency investments

Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Business

Steven Stradbrooke

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5 July, 2023

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Business

James Field

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29 June, 2023

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...

Business

Steven Stradbrooke

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29 June, 2023

Dan Friedberg’s criminal role laid bare in FTX CEO’s report

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Business

Steven Stradbrooke

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23 June, 2023

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...

Wyre is the next digital currency company to shut down

Business

Gavin Lucas

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22 June, 2023

Wyre is the next digital currency company to shut down

Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...

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