New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2

Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. дальше »

277 +

Sam Bankman-Fried reportedly received 2mln raydium

According to reports, former CEO and founder of fallen crypto exchange FTX, Sam Bankman-Fried, acquired 2 million worth of raydium. дальше »

373 +

Magic (MAGIC) and Orbeon Protocol (ORBN) See Huge Price Increase As BTC and ETH Prices Post Gains

The downfall of Sam Bankman-Fried’s empire did shake up the crypto market. However, his arrest and the following incitement of the FTX CEO brought some calm to the market. In fact, Bitcoin (BTC) has posted some gains after the FTX fiasco. дальше »

238 +

Crypto.news weekly recap: Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks

As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s documents, and some late DeFi hacks. дальше »

473 +

US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions

Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto. дальше »

348 +

FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M

Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »

435 +

FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows

An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec. дальше »

452 +

Sam Bankman-Fried to reportedly plead not guilty to criminal charges

Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan. дальше »

244 +

Report: $300m of FTX debtors transferred without authorization

This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »

444 +

Sam Bankman-Fried denies moving Alameda funds in latest tweet

Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate. дальше »

306 +

Sam Bankman-Fried denies moving funds from Alameda wallets

The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.” дальше »

181 +

This Week in Crypto: SBF Gets Bail, Solana Dumpster Fire Continues and Could BNB Be a Security?

In Crypto Headlines This Week: Sam Bankman-Fried Spotted in JFK, ETH Breakout, and more pain ahead for SOL holders. The post This Week in Crypto: SBF Gets Bail, Solana Dumpster Fire Continues and Could BNB Be a Security? appeared first on BeInCrypto. дальше »

401 +

Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?

Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »

436 +

10 crypto tweets that aged like milk: 2022 edition

Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter. дальше »

265 +

Did Sam Bankman-Fried Secretly Cash Out $1.5M?

Sam Bankman-Fried insisted he only had $100,000 left in his bank account, but he never mentioned his wallets! The crypto villain may have cashed out as much as $1.48 million.... дальше »

246 +

Сэм Бэнкман-Фрид мог вывести криптовалюту на $684 000

Бывший CEO FTX Сэм Бэнкман-Фрид обналичил $684 000 в криптовалютах, возможно, нарушив условия выхода под залог. Об этом заявил DeFi-аналитик под псевдонимом BowTiedIguana. Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest? His release conditions are that he not spend more than $1,000 […] дальше »

323 +

SBF allegedly moves $684,000 into Seychelles exchange, RenBridge

On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days.   In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge. дальше »

405 +

Sam Bankman-Fried allegedly withdraws $684k while under house arrest

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

365 +

Sam Bankman-Fried withdraws $684k while under house arrest?

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

378 +

'Pharma Bro' Martin Shkreli Weighs in on SBF's Trial Judge

Controversial entrepreneur appeared on 'Unchained' podcast to voice his opinion about judge who will preside over trial of FTX founder Sam Bankman-Fried дальше »

274 +

Here’s Why Solana’s Future Is Still Bright Despite SOL Price Nuking 97% Below ATH: Vitalik Buterin

337 +

SBF met Biden aides to discuss crypto policy before FTX downfall

Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 monThe post SBF met Biden aides to discuss crypto policy before FTX downfall appeared first on AMBCrypto. дальше »

348 +

Sam Bankman-Fried met with Biden’s top advisors two months before FTX’s implosion

Former FTX CEO Sam Bankman-Fried met with senior White House officials on multiple occasions in 2022. дальше »

346 +

Sam Bankman-Fried Transferred $684,000 to New Crypto Exchange, While Under Arrest

SBF is actively moving his holdings despite being under arrest дальше »

232 +

Solana Token Rebounds off Thursday Lows as Buterin Tweets Support

But the “Sam coin” is still down nearly 95% this year. дальше »

332 +

Solana Price Rebounds as Ethereum's Buterin Tweets Support

But the “Sam coin” is still down nearly 95% this year. дальше »

184 +

Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer

Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea. дальше »

382 +

Contested Robinhood shares may be moved to escrow account

The judge in charge of the BlockFi bankruptcy case is considering moving the disputed Robinhood shares bought by Sam Bankman-Fried to a neutral broker pending the case's conclusion. дальше »

391 +

Sam Bankman-Fried’s family spending $10k a week on armed security

Sam Bankman-Fried's family is reportedly paying around $10,000 per week for armed security to protect their California home and themselves amid ongoing threats. дальше »

355 +

Bankman-Fried and Musk on Forbes 2022 ‘notable career failures’ list

The most noteworthy career failures of 2022, according to Forbes, include those of Elon Musk, Kanye "Ye" West, and FTX founder Sam Bankman-Fried. дальше »

433 +

Sam Bankman-Fried Welcomes Sexy Crypto Journalist While Under House Arrest

Sam Bankman-Fried may no longer be in prison but he’s still a person that may be hard to reach. The former FTX CEO is now in the comfort of home with his parents and away from that damp and rodent-infested cell in the Bahamas, where his once mighty crypto exchange empire was headquartered. Sam Bankman-Fried […] дальше »

232 +

Alameda Research Liquidates Ethereum-Based Token Holdings for Bitcoin

The move came days after Sam Bankman-Fried posted a bail bond and was temporarily freed from jail. дальше »

216 +

Sam Bankman-Fried's life on bail: Armed guards, daily jogs and gawkers

Compared to his prison accommodations in The Bahamas, the former billionaire appears to be living a pretty decent life while under house arrest. дальше »

359 +

Sam Bankman-Fried Could Be Selling More Cryptos Shortly After His Bail Out

The Alameda Wallets show strange activities after the bailout of Sam Bankman-Fried. Could he be selling more crypto? The post Sam Bankman-Fried Could Be Selling More Cryptos Shortly After His Bail Out appeared first on BeInCrypto. дальше »

334 +

Sam Bankman-Fried to plead guilty in FTX fraud case

Sam Bankman-Fried, the once-lauded CEO of cryptocurrency exchange FTX, is expected to plead guilty next week to a slew of criminal charges. дальше »

441 +

FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022

Sam Bankman-Fried is expected to enter a plea on January 3, 2022,  to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »

407 +

FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case

Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »

373 +

FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried

Users of the defunct FTX cryptocurrency exchange have launched a class action lawsuit against the business and its founder Sam Bankman-Fried. The post FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »

297 +

Alameda wallets become active days after SBF bail, community mulls foul play

The recent movement of funds from Alameda wallets just days after Sam Bankman Fried was released on bail raised many eyebrows about the timing. дальше »

229 +

Former SEC Chair Discusses SBF’s Options To Avoid Life In Prison

The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents. дальше »

576 +

First Mover Asia: Bitcoin Drifts Lower as Crypto Winter Continues

ALSO: CoinDesk Columnist David Z. Morris' early soothsaying about the seriousness of the allegations against Sam Bankman-Fried, the former CEO of embattled crypto exchange FTX; bitcoin drifts toward $16.7K. дальше »

389 +

Solana’s DeFi project Mercurial relaunches as Meteora

Mercurial intends to relaunch as "Meteora," distribute a new token to almost all MER holders, and increase its trading portfolio. In a determined effort to disassociate itself from Sam Bankman-crumbling Fried's business, the decentralized finance (DeFi) trading project Mercurial will replace its MER Token with Meteora. дальше »

480 +

FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »

371 +

Sam Bankman-Fried bought Robinhood shares using Alameda funds

New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded.  Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy… дальше »

461 +

New Judge Assigned in Sam Bankman-Fried Fraud Case

Judge Lewis Kaplan has replaced Judge Ronnie Abrams, who recused herself because of a potential conflict of interest. дальше »

358 +

FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares

Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda. дальше »

311 +

Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators

Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »

309 +

NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall

The New York Times has come under fire once again for presenting former FTX CEO Sam Bankman-Fried in a positive light in its latest piece. The post NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall appeared first on BeInCrypto. дальше »

325 +

Community slams NYT for its latest 'sympathy piece' on FTX's Bankman-Fried

The article bizarrely contrasts the alleged fraud carried out by Sam Bankman-Fried with gang violence on the Bahamian island of New Providence. дальше »

245 +

SBF gets prison advice: Shave head, deepen voice and listen to rap

Martin Shkreli outlined that “Sam isn’t exactly gonna be somebody that fits into prison” and that he needs to rebrand himself to fit in and make friends. дальше »

301 +