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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
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FTX’s SBF Puts Up $3.2 Million Washington D.C. House For Sale
Embattled FTX CEO has reportedly listed his Washington, D. C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas. дальше »
2023-2-5 23:51 | |
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Anthropic, an AI business Sam Bankman-Fried had a stake in, receives funding from Google
Google made a $300m investment in artificial intelligence (AI) startup, Anthropic, in late 2022. дальше »
2023-2-4 15:08 | |
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Sam Bankman-Fried’s holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s. дальше »
2023-2-6 00:45 | |
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Sam Bankman-Fried's holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's. дальше »
2023-2-4 00:45 | |
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SBF wins Texas case alleging violations of securities laws via FTX offerings
Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate. дальше »
2023-2-3 00:29 | |
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Kong vs. Godzilla: Mark Wahlberg to Release SBF vs. CZ Documentary
Unrealistic Ideas will launch a new documentary about Sam Bankman-Fried's relationship with CZ. The post Kong vs. Godzilla: Mark Wahlberg to Release SBF vs. CZ Documentary appeared first on BeInCrypto. дальше »
2023-2-3 20:00 | |
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Upcoming FTX documentary to focus on SBF and CZ’s relationship
A new documentary on the FTX saga looks into the intricate relationship between Sam Bankman-Fried and Changpeng Zhao, the Binance founder. Through a partnership by Fortune and Unrealistic Ideas, its producers aim to provide a 360-degree personal look into FTX.… дальше »
2023-2-2 13:00 | |
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SBF restricted from using Signal, communicating with FTX employees
Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate. дальше »
2023-2-2 00:35 | |
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FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
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SBF, Pharma Bro and other record bails in financial crimes history
FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »
2023-1-31 16:19 | |
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SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
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SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »
2023-1-31 11:20 | |
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Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says. дальше »
2023-1-31 02:41 | |
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UK Regulator Launches Probe Into FTX-Linked Charity
The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto. дальше »
2023-1-31 21:00 | |
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Sam Bankman-Fried May Have Tried to Influence Witness Testimony: Prosecutors
By reaching out to the FTX US general counsel through Signal, Sam Bankman-Fried may have tried to influence a potential witness testimonyor to intimidate them into not testifying at allclaim... дальше »
2023-1-30 19:30 | |
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Прокуратура просит суд ограничить коммуникации Бэнкмана-Фрида: он запугивает свидетелей
Соучредитель FTX Сэм Бэнкман-Фрид (Sam Bankman-Fried) пытался оказать давление на важного свидетеля по делу о мошенничестве — юрисконсульта FTX. US Райна Миллера (Ryne Miller). В связи с этим прокуратура США запросила у судьи Льюиса Калпана ограничение коммуникаций для бывшего главы криптоимперии. дальше »
2023-1-31 12:04 | |
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Crypto.news weekly recap: sustained regulatory efforts amid increased adoption, more trouble for Sam Bankman-Fried
Last week in crypto saw sustained regulatory efforts amid increased adoption as Sam Bankman-Fried faced more challenges in the ongoing FTX case. дальше »
2023-1-30 19:56 | |
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SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the "worst possible light." The post SBF Replies U.S. Prosecutors, Requests Access to FTX Funds appeared first on BeInCrypto. дальше »
2023-1-29 17:34 | |
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Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets
On Jan. 28, Sam Bankman-Fried's legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX's funds. дальше »
2023-1-29 09:31 | |
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Sam Bankman-Fried seeks to access FTX funds
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets. дальше »
2023-1-29 19:40 | |
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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
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DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29 | |
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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FTX linked bank Silvergate suspends dividend
Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend. дальше »
2023-1-28 19:50 | |
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FTX Wants to Subpoena Bankman-Fried’s Inner Circle
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »
2023-1-28 19:23 | |
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First Mover Asia: Cryptos Shrug Off Latest US Productivity, Jobs Data; Bitcoin Hovers at $22.9K
ALSO: Sam Reynolds considers litecoin's strong performance over the past year compared to bitcoin and ether. The first altcoin has been operating largely out of the spotlight. Bitcoin hovers near $22.9K. дальше »
2023-1-27 04:43 | |
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SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate. дальше »
2023-1-27 02:12 | |
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FTX Bankruptcy Lawyers Pursue SBF Family in the Hunt For More Assets
Lawyers for FTX Hunt Down Potential Bankruptcy Assets from Sam Bankman-Fried's family. The post FTX Bankruptcy Lawyers Pursue SBF Family in the Hunt For More Assets appeared first on BeInCrypto. дальше »
2023-1-27 01:30 | |
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FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report
Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX. дальше »
2023-1-26 21:00 | |
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Beto O’Rourke sets up $100,000 fund from $1M SBF donation for FTX victims
United States politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse. дальше »
2023-1-26 17:52 | |
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Sam Coins Championed By SBF Are Staging A Rally – Here’s Why
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »
2023-1-26 15:28 | |
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