sam bankman-fried / Заголовки новостей 
Caroline Ellison admits to stealing billions of dollars from FTX customers
Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »
2022-12-24 15:00
|
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47
|
|
FTX Token Jumps 65% As SBF Returns Home, Can FTT Hold The Gains?
FTX Token (FTT) saw massive gains on Thursday as news of former CEO Sam Bankman-Fried making bail spread across the space. The rapid uptick in the price of the token showed the positivity, albeit brief, that had spread across investors in the token. дальше »
2022-12-23 20:00
|
|
Crypto community reacts to Sam Bankman-Fried’s $250 million bond
Sam Bankman-Fried's $250 million bail bond seems to have offended many who thought he would end up in prison sooner than later. дальше »
2022-12-23 11:54
|
|
Details of $250 million bond deal behind ex-FTX boss release
Sam Bankman-Fried was released earlier today after fulfilling the terms for a $250 million bond secured by his parents' home in Palo Alto, California. дальше »
2022-12-23 11:16
|
|
FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07
|
|
Sam Bankman-Fried Buys His Way out of Prison for $250 Million, Enjoyed a Luxurious Prison Experience
Sam Bankman-Fried is to be released on a $250 million bail. The community calls it a mockery of the American judicial system. The post Sam Bankman-Fried Buys His Way out of Prison for $250 Million, Enjoyed a Luxurious Prison Experience appeared first on BeInCrypto. дальше »
2022-12-23 00:59
|
|
Sam Bankman-Fried released on $250m bail paid by parents
Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while facing charges, including mandatory… дальше »
2022-12-23 00:04
|
|
Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32
|
|
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.
дальше »2022-12-22 10:30
|
|
Sam Bankman-Fried Enjoying Comfortable Jail Experience: Bloomberg
Sam Bankman-Frieds sojourn in prison includes vegan food, bidaily medical check-ups, a television set, local newspapers, and crossword puzzlesperks that reportedly few inmates at Fox Hill prison get to enjoy.... дальше »
2022-12-22 00:59
|
|
Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.… дальше »
2022-12-21 20:36
|
|
Democrats intend to return at least $9.85 million in FTX donations
American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations. дальше »
2022-12-21 15:11
|
|
Democrats Plan on Returning at Least $9.85M in FTX Donations
One by one, U.S. political groups are announcing they will return the millions Sam Bankman-Fried donated to them. Sending Back the Money The U.S. political system is still dealing with... дальше »
2022-12-21 00:39
|
|
FTX could recoup political contributions and donations
FTX, in a recent statement, has warned that it would be taking back all its monies lent out as part of its bankruptcy process. FTX has warned that it will sue any party that remains un-compliant to their refund request. дальше »
2022-12-20 10:19
|
|
Crypto Crisis: Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows
After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class. дальше »
2022-12-20 06:49
|
|
SBF returns to Bahamian prison as US extradition is postponed
Sam Bankman-Fried could be extradited to the United States today, but his sudden appearance in the court changed the game. Bloomberg initially reported that SBF was likely to be extradited to the US as early as Monday, citing its sources.… дальше »
2022-12-20 22:59
|
|
Sam Bankman-Fried wants to see indictment before extradition to US: Report
Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
дальше »2022-12-19 20:43
|
|
Ex-FTX boss wants to reverse his extradition decision to the US
Former FTX CEO Sam Bankman-Fried might soon change his decision on fighting extradition to the U.S. дальше »
2022-12-18 12:34
|
|
Financial Stability Board To Set Global Standards For Crypto Regulation In 2023
Crypto regulations have been deliberated in and out of the industry. However, recent events have raised concerns about the lack of regulation on digital assets. The U.S. Securities and Exchange Commission, Congress, and some global authorities have been trying to up their game to bring a clear regulatory pathway for crypto. It is supposed to […] дальше »
2022-12-14 12:13
|
|
FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36
|
|
Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC
The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The post Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC appeared first on BeInCrypto. дальше »
2022-12-14 18:23
|
|
SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03
|
|
Sam Bankman-Fried arrested in the Bahamas
The former chairman and CEO of the now-defunct cryptocurrency exchange FTX, announced that he would give a virtual testimony at the proceeding of the U.S. House Financial Services Committee to discuss the company's demise. дальше »
2022-12-13 10:02
|
|
Cathie Wood is Bullish on Bitcoin and DeFi, Shades SBF
CEO of Ark Investment Management, Cathie Woods, remains bullish on Bitcoin despite FTX collapse, while shading Sam Bankman-Fried. The post Cathie Wood is Bullish on Bitcoin and DeFi, Shades SBF appeared first on BeInCrypto. дальше »
2022-12-12 23:10
|
|
The Block CEO Resigned After Failing to Report Loans From SBF
Crypto media outlet, The Block, CEO Michael McCaffrey, resigned on December 9 for failing to disclose loans from SBF's Alameda Research. The post The Block CEO Resigned After Failing to Report Loans From SBF appeared first on BeInCrypto. дальше »
2022-12-11 15:48
|
|
Who’s expected to testify before Congressional hearings on FTX?
FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify. дальше »
2022-12-10 00:30
|
|
The Block CEO steps down after failing to disclose publication was funded by SBF
Mike McCaffrey announces he is stepping down as The Block CEO. In a Twitter thread, he admits secretly receiving $27 million in investments from the infamous Sam Bankman-Fried. McCaffrey revealed that the publication he led as a CEO since 2020… дальше »
2022-12-10 23:30
|
|
SBF lashes on CZ regarding the CEO’s remarks about him
In a recent Twitter thread, SBF took it out at CZ regarding Binance's earlier deal with FTX, claiming that CZ had already won and needed not to come at him. дальше »
2022-12-9 19:29
|
|
CZ and SBF duke it out on Twitter over failed FTX/Binance deal
The former FTX CEO claimed that Binance “threatened to walk at the last minute” without an additional $75 million, accusing CZ of lying about his role in the deal. дальше »
2022-12-10 18:37
|
|
Sam Bankman-Fried will testify on December 13
According to a recent tweet, former FTX CEO SBF, will testify before the US House of Financial Services on December 13. However SBF affirms that that lack of information could constrain this development. дальше »
2022-12-9 18:13
|
|
Watchdog wants ex-FTX boss’ political contributions probed
FEC has called a probe into ex-FTX boss' political donations according to recent reports. дальше »
2022-12-9 12:04
|
|
Kevin O’Leary lost the $15M he was paid to be FTX’s spokesperson
Kevin O’Leary fessed up to making a massive mistake with FTX and is working to find out where his money went amid the bankruptcy. дальше »
2022-12-10 09:45
|
|
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59
|
|
Alameda’s Trabucco allegedly acquired luxury property before bankruptcy
A property worth $8. 7 million that reportedly belongs to Sam Trabucco, ex-Alameda Research CEO, has been unveiled. Allegedly, Trabucco bought the million-dollar property right before his company collapsed. дальше »
2022-12-6 00:00
|
|
Sam Bankman-Fried aims at new FTX CEO, John Ray
Former FTX boss Sam Bankman-Fried claims John Ray has shut him out of the happenings in FTX. SBF lashes out at new CEO The former FTX CEO has been on a media marathon since his company collapsed, talking with the… дальше »
2022-12-6 22:05
|
|
Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error
Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research. дальше »
2022-12-5 12:52
|
|
SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account
Sam Bankman-Fried could not explain how customer funds went missing at Alameda. He also revealed the firm enjoyed privileges with FTX. The post SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account appeared first on BeInCrypto. дальше »
2022-12-5 17:10
|
|
SBF admits that FTX gave Alameda Research preferential treatment
Former FTX boss has admitted in a recent interview that he gave his trading shop, Alameda Research, special treatment for years. Alameda Research receives special treatment In an interview with the Financial Times published on Saturday, SBF, the former FTX… дальше »
2022-12-5 22:30
|
|
SBF fumbles in his first Twitter interview, while Elon Musk and Ye drama ensues
Twitter has proven to be quite interesting in the last couple of days. Two of the most talked about people in recent times found new ways of getting themselves ridiculed and laughed at in equal measure. On one end, former… дальше »
2022-12-5 21:30
|
|
Sam Bankman-Fried Wraps Up Media Tour as Former FTX President Seeks Funding
Sam Bankman-Fried (SBF) is on a media tour while the former FTX President plans for a new crypto startup. Is SBF trying to improve his image? The post Sam Bankman-Fried Wraps Up Media Tour as Former FTX President Seeks Funding appeared first on BeInCrypto. дальше »
2022-12-4 18:53
|
|
Industry experts react negatively to Sam Bankman-Fried’s interviews
Jesse Powell, via his official Twitter account, thinks that Sam Bankman-Fried didn’t care and was actually gambling with his client’s money. He was recklessly overconfident Via his Twitter account, we can deduce that Jesse Powell cannot be convinced by the… дальше »
2022-12-5 18:30
|
|
U.S. House Committee Chairwoman Under Fire For Tone of SBF Invitation
U.S. House Committee Chairwoman Maxine Waters is under heavy criticism from the crypto community for the tone of her invitation to SBF. The post U.S. House Committee Chairwoman Under Fire For Tone of SBF Invitation appeared first on BeInCrypto. дальше »
2022-12-3 14:36
|
|
Dems and Reps join forces to pressure SBF to testify before Congress
“Your willingness to talk to the public will help the company’s customers, investors, and others,” said House Financial Services Committee chair Maxine Waters, addressing SBF. дальше »
2022-12-5 23:15
|
|
Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX
Coinspeaker Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX Embattled ex-FTX CEO Sam Bankman-Fried reflects on his 'costly' apathy for risk management during his time with the exchange. дальше »
2022-12-2 15:21
|
|
Sam Bankman-Fried to New York Times: “I Wasn’t Running Alameda”
Former FTX CEO Sam Bankman-Fried took part in an interview today with the New York Times today during the publication’s DealBook Summit. On FTX’s Ties to Alameda During the conversation,... дальше »
2022-12-1 04:52
|
|
LedgerX transferred $175 million to bankrupt FTX US
LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11. дальше »
2022-11-30 21:43
|
|
‘I never opened the code for FTX:’ SBF has long, candid talk with vlogger
The disgraced former head of the world’s second-largest cryptocurrency exchange tells his side of the story in candid but occasionally inarticulate interviews. дальше »
2022-11-30 01:03
|
|
US House committee sets Dec. 13 date for FTX hearing
The House event, titled "Investigating the Collapse of FTX," will follow a similar hearing in the Senate Agriculture Committee scheduled for Dec. 1. дальше »
2022-11-29 23:45
|
|
FTX stake in US bank raises concerns about banking loopholes
The chairman of the rural bank, Jean Chalopin, also happens to be the chairman of Deltec Bank, which has Tether and Alameda both on its client list. дальше »
2022-11-26 15:15
|
|