Sam Bankman-Fried Archives

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

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28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Business

Steven Stradbrooke

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27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...

Sam Bankman-Fried out of jail on $250M bail… sort of

Business

Jon Southurst

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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...

Comments regarding the Digital Asset Anti-Money Laundering Act of 2022

Editorial

Bryan Daugherty

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23 December, 2022

Comments regarding the Digital Asset Anti-Money Laundering Act of 2022

Daugherty applauds the lawmakers for seeking solutions to stem illicit finance into ‘cryptocurrencies,’ but this bill also demonstrates the need...

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

Business

Jon Southurst

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22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...

Struggling Digital Currency Group closing out 2022 with a whimper

Business

Steven Stradbrooke

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21 December, 2022

Struggling Digital Currency Group closing out 2022 with a whimper

Recently, users saw a precipitous drop in the value of multiple alt-coins, including many associated with companies in which DCG...

Sam Bankman-Fried changes his mind about extradition, will return to the US

Business

Jon Southurst

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21 December, 2022

Sam Bankman-Fried changes his mind about extradition, will return to the US

SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...

France may stiffen rules for digital asset firms aiming to obtain licenses

Business

Wahid Pessarlay

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20 December, 2022

France may stiffen rules for digital asset firms aiming to obtain licenses

Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...

Binance caught funneling tokens to shore up ‘independent’ Binance.US

Business

Steven Stradbrooke

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20 December, 2022

Binance caught funneling tokens to shore up ‘independent’ Binance.US

The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Business

Wahid Pessarlay

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20 December, 2022

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

Business

Steven Stradbrooke

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16 December, 2022

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...

Australia digital asset regulations coming in 2023

Business

Steve Kaaru

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16 December, 2022

Australia digital asset regulations coming in 2023

Australia's Treasury plans to establish a framework for the regulation and licensing of digital asset firms, as the government decries...

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