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Scaramucci Recounts Harrowing Final Days of FTX, Visit to Bahamas to See Sam Bankman-Fried
The SkyBridge founder walked in on a “war room” when he traveled to talk face to face with the now-disgraced Bankman-Fried as the exchange unraveled. дальше »
2023-4-28 21:47 | |
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The Bahamas To Introduce Tougher Crypto Rules After FTX Fiasco
The Bahamas is gearing up to tighten its crypto regulations in a bid to protect investors after FTX founder Sam Bankman-Fried’s crypto empire — largely based in the nation— was swiftly wiped out last November. дальше »
2023-4-26 22:13 | |
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Storybook Brawl Closes Shop Unable to Recover From FTX Collapse
The Storybook Brawl game, often lauded by former FTX head Sam Bankman-Fried, has become collateral damage after the exchange's collapse. The post Storybook Brawl Closes Shop Unable to Recover From FTX Collapse appeared first on BeInCrypto. дальше »
2023-4-26 11:58 | |
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Judge approves taps on SBF’s parents’ phones to meet bail conditions
Surveillance software installed on Sam Bankman-Fried’s parents’ phones will track every minute of their activity across browsers, messaging and calls. дальше »
2023-4-25 03:59 | |
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Spreading misinformation about Changpeng Zhao 'was the norm' for SBF, says Binance CSO
Binance chief strategy officer Patrick Hillmann claimed former FTX CEO Sam Bankman-Fried was “constantly” using his platform to disparage CZ without considering the FTX Token sale. дальше »
2023-4-23 19:25 | |
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NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […] дальше »
2023-4-20 10:51 | |
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Uncle Sam lists Bitcoin for sale: Should BTC holders be concerned
- The U. S government made plans to sell its BTC holdings over the next year. - Markets can be impacted temporarily due to these sell-offs, but currently, traders remain optimistic. The U. дальше »
2023-4-16 19:30 | |
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Financial Services Chair McHenry sends SEC 2nd request for records related to SBF arrest
Sam Bankman-Fried was arrested just before his committee appearance was scheduled.
дальше »2023-4-14 00:36 | |
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FTX has recovered $7.3B in assets, will consider rebooting exchange
Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings. дальше »
2023-4-13 21:06 | |
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First Mover Asia: Arthur Hayes Sees a 'Balkanization of Finance' Coming Soon as Crypto Rallies
ALSO: Sam Reynolds writes that former BitMex CEO Arthur Hayes foresees the balkanization of finance and bitcoin rallying because the current global banking system "is bankrupt." Bitcoin is on the rise. дальше »
2023-4-11 06:39 | |
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What FTX's report reveals about firm under SBF’s leadership
A new report released by FTX's new management detailed the corporate failures under Sam Bankman-Fried. The management has located and secured $1.4 billion of lost funds. Bahamas-based bankThe post What FTX's report reveals about firm under SBF’s leadership appeared first on AMBCrypto. дальше »
2023-4-10 15:00 | |
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First Mover Asia: Is a ‘Sharp Move’ Around the Corner for Bitcoin and Ether?
BTC Edges Up. ALSO: CoinDesk Chief Content Officer ties the recent political and regulatory backlash toward the crypto industry to the alleged misdeeds of disgraced FTX CEO Sam Bankman-Fried. Will the current climate drive digital asset innovation and leadership away from the U.S.? дальше »
2023-4-10 03:50 | |
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Former FTX US President Reportedly Quit After ‘Protracted Disagreement’ With Bankman-Fried
A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a “protracted disagreement” with CEO Sam Bankman-Fried and members of his inner circle. дальше »
2023-4-10 02:19 | |
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Thanks Sam! How FTX Led to World’s Worst Crypto Policy
Washington’s “war in crypto” continues to occupy minds in the crypto industry. This week, CoinDesk Chief Content Officer Michael Casey tackles the apparent rise in hostility from U.S. regulators from a different angle: revenge. дальше »
2023-4-8 18:00 | |
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DCG’s mining subsidiary to introduce access fees
Bitcoin (BTC) mining pool Foundry USA has reportedly notified its users of its plans to introduce service access fees. Its parent firm, Digital Currency Group, is one of the entities hit hard by Sam Bankman-Fried’s FTX collapse. Foundry USA, a… дальше »
2023-4-7 12:13 | |
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Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption
Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […] дальше »
2023-4-5 20:34 | |
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Binance US market share increases despite CFTC lawsuit
Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the… дальше »
2023-4-4 16:47 | |
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First Mover Asia: Bitcoin Holds Above $28K as Investors Await Fresh Productivity, Jobs Data
ALSO: Sam Reynolds writes that decentralized-focused tokens, including LDO and DYDX, were the quarter's best performers. Their gains came as U.S. regulators ratcheted up their scrutiny of centralized exchanges. Major cryptos are in the red. дальше »
2023-4-3 04:36 | |
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Crypto news site The Block gets new CEO and reported staff layoffs following admitted ties to SBF
The Block reportedly laid off roughly 33% of its staff including interim CEO Bobby Moran in an effort to stabilize the platform following loans it received from Sam Bankman-Fried. дальше »
2023-3-31 19:37 | |
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Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
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SBF hoarded too much data for the FBI to handle
The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to analyze it, according to reports from Business Insider on March 30. The post SBF hoarded too much data for the FBI to handle appeared first on CryptoSlate. дальше »
2023-3-31 05:00 | |
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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »
2023-3-31 23:30 | |
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Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39 | |
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Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11 | |
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Novogratz calls for liberal crypto regulations, names AI as real threat
Mike Novogratz has urged US authorities to take a more liberal approach toward regulating crypto. The Galaxy Digital CEO says the current onslaught on the web3 space, majorly due to Sam Bankman-Fried’s alleged fraudulent practices, is akin to “throwing away… дальше »
2023-3-29 15:28 | |
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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00 | |
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What Sam Bankman-Fried’s revised bail terms entail
Sam Bankman-Fried's lawyers and prosecutors have agreed upon modified bail terms for the disgraced CEO. The revised terms include a cell phone for SBF with no internet connectivity and a laptopThe post What Sam Bankman-Fried’s revised bail terms entail appeared first on AMBCrypto. дальше »
2023-3-29 09:00 | |
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FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
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Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20 | |
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Sam Bankman-Fried agrees to limited bail conditions
FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »
2023-3-28 17:45 | |
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SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
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