Sam Bankman-Fried Archives

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...

GOP Congressman Tom Emmer accuses FDIC of weaponizing bank closures to attack digital asset industry

Business

James Field

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17 March, 2023

GOP Congressman Tom Emmer accuses FDIC of weaponizing bank closures to attack digital asset industry

Republican Congressman Tom Emmer wrote a letter to the Chairman of the FDIC, Mark Gruenberg, voicing his concerns about the...

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

Business

Steven Stradbrooke

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17 March, 2023

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Business

Wahid Pessarlay

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15 March, 2023

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...

HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in

Business

Gavin Lucas

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13 March, 2023

HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in

The projects, which Richard Heart promised would revolutionize the industry, were crowdfunded by more than $1 billion in funds in...

Crypto’s US banking access more uncertain than ever

Business

Steven Stradbrooke

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8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...

Business

Steven Stradbrooke

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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

Binance denies reports that other B-tokens are insufficiently backed

Business

Steven Stradbrooke

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2 March, 2023

Binance denies reports that other B-tokens are insufficiently backed

Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Business

Steven Stradbrooke

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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

Business

Steven Stradbrooke

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27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...

Business

Steve Kaaru

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26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...

Sam Bankman-Fried gets fresh indictment including bank fraud charges

Business

Gavin Lucas

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24 February, 2023

Sam Bankman-Fried gets fresh indictment including bank fraud charges

A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...

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