Sam Bankman-Fried Archives

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

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16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...

Tether claims $700M ‘profit’ in Q4, won’t say how

Business

Steven Stradbrooke

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13 February, 2023

Tether claims $700M ‘profit’ in Q4, won’t say how

Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

Editorial

Gavin Lucas

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10 February, 2023

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...

Zero digital currency ads in Super Bowl LVII—FTX blowup to blame

Editorial

Gavin Lucas

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9 February, 2023

Zero digital currency ads in Super Bowl LVII—FTX blowup to blame

This year, Super Bowl fans will have to do without chasing Coinbase QR codes around the screen and will have...

Business

Steve Kaaru

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7 February, 2023

BlockFi wins court’s approval to auction BTC mining assets

BlockFi told the court that the current upswing in the BTC mining sector makes it the ideal time to sell,...

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

Business

Steven Stradbrooke

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6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...

Gemini lied about FDIC insurance in emails to Earn customers: report

Business

Steve Kaaru

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3 February, 2023

Gemini lied about FDIC insurance in emails to Earn customers: report

In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Business

Steven Stradbrooke

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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...

Business

Steven Stradbrooke

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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Business

Steven Stradbrooke

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31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...

SEC commissioner urges private placement reform after FTX failures

Business

Jordan Atkins

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31 January, 2023

SEC commissioner urges private placement reform after FTX failures

A private placement is the sale of securities to pre-selected, accredited investors as opposed to an offering on public markets...

Australia’s Stephen Jones: There are ‘good arguments’ to regulate digital assets as financial products

Business

Wahid Pessarlay

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27 January, 2023

Australia’s Stephen Jones: There are ‘good arguments’ to regulate digital assets as financial products

Australia’s financial services minister is firmly against creating a new regulatory regime for the entire asset class when a proper...

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