Стали известны подробности обвинения против Сэма Бэнкмана-Фрида

Суд Южного округа Нью-Йорка раскрыл обвинения против Сэма Бэнкмана-Фрида (SBF) в восьми уголовных преступлениях в рамках расследования краха FTX. Согласно документу, SBF вступил в сговор с партнерами для обмана, незаконного присвоения средств клиентов торговой платформы и их использования для оплаты расходов и долгов Alameda Research. дальше »

269 +

White House silent on whether it will return $5.2M in donations from SBF

A White House spokesperson dodged point-blank questioning on whether President Joe Biden is planning to return the political donations from SBF. дальше »

439 +

What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail

On December 13 at 10 am ET, John J.

The post What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail appeared first on CryptoSlate.

414 +

CryptoSlate Wrapped Daily: SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves

The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves. дальше »

366 +

'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment

Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »

368 +

Breaking: SBF denied bail by Bahamas Magistrate Court judge

Sam Bankman-Fried will remain in custody at the Bahamas Department of Corrections until Feb. 8, 2023.

320 +

The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings

Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […] дальше »

404 +

Indictment against SBF unsealed, contains 8 counts of financial and elections fraud

The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well. дальше »

548 +

SBF accused of 8 criminal charges in SDNY indictment

The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »

312 +

Sam Bankman-Fried Indicted And Charged With Fraud

U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment. дальше »

278 +

SBF tried to buy off Washington, says Congressman Patrick McHenry

Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market. дальше »

405 +

SEC: Сэм Бэнкман-Фрид построил карточный домик на лжи

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Сэму Бэнкману-Фриду (SBF) в обмане инвесторов FTX и использовании средств клиентов торговой платформы. Согласно иску, как минимум с мая 2019 года FTX привлекла более $1,8 млрд, в том числе около $1,1 млрд от примерно 90 американских инвесторов. дальше »

299 +

SEC charges Sam Bankman-Fried with defrauding the US clients

The US SEC, in a recent press release, revealed charges on SBF amid FTX's collapse. The watchdog says SBF deceived clients and robbed them off. дальше »

397 +

CFTC Slaps FTX’s SBF with Fraud Charges

The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried дальше »

347 +

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 »

314 +

SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal

Coinspeaker SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal Disgraced FTX ex-CEO SBF was planning to blame everyone else except himself in a leaked testimony intended for a Congress hearing. дальше »

267 +

CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets. дальше »

299 +

SEC charges SBF with defrauding investors

SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »

457 +

FTX’s Founder Sam Bankman Fried Arrested In The Bahamas

458 +

Sam Bankman-Fried arrested: Don’t feel sorry for SBF

The downfall of Sam Bankman-Fried (SBF) continued on Monday after he was arrested in the Bahamas after a request by American authorities. The arrest capped what has been a major fall from grace for the 30-year former billionaire. дальше »

370 +

FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest

FTX CEO John Ray III December 13 testimony to the United States Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. The post FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest appeared first on CryptoSlate. дальше »

443 +

Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect

Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »

416 +

Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried

House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest. дальше »

361 +

All about SBF's "media apology tour" and the importance of the coming week

SBF wishes to launch a new venture to repay investor money  A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto. дальше »

560 +

SBF Unfazed Over Jailtime, Plans to Run New Business

Crypto’s public enemy number one, Sam Bankman-Fried (SBF) appears unfazed about potential jail time and even wants to start a new business. The post SBF Unfazed Over Jailtime, Plans to Run New Business appeared first on BeInCrypto. дальше »

371 +

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 »

417 +

FTX: All about SBF's "well-thought" investments, political connects, and more...

SBF’s political donations could have been aimed at influencing policy around the crypto space  SBF had influence over institutional investors Sam Bankman Fried (SBF), the founder of the nThe post FTX: All about SBF's "well-thought" investments, political connects, and more... appeared first on AMBCrypto. дальше »

478 +

FTT traders stand in a high-risk zone amid SBF's plans to relaunch token

FTT raced to double-digits uptick after SBF endorsed trader’s recovery plan opinion On-chain profit and loss remained in the same region FTX Token [FTT] recorded a 30.39% increase in less The post FTT traders stand in a high-risk zone amid SBF's plans to relaunch token appeared first on AMBCrypto. дальше »

425 +

SBF tried to destabilize crypto market to save FTX: Report

Trades made by Alameda Research were reportedly focusing on depeg Tether's stablecoin.

445 +

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 »

359 +

CryptoSlate Wrapped Daily: CZ, SBF trade jabs in Twitter feud; Bitcoin firmly in capitulation phase

The biggest news in the cryptoverse for December 9 includes a Twitter sparring between  Binance CEO Changpeng Zhao and former FTX CEO Sam Bankman-Fried, and Hut8, Riot, and Marathon are emerging as the only public miners that increased their BTC holdings in November. дальше »

281 +

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 »

430 +

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 »

457 +

The Block CEO resigns after failing to disclose $43 million in personal loans from Alameda Research

Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »

269 +

The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research

Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »

393 +

BNB to $266? Will a bitter exchange between Binance CEO and SBF hurt token further?

Binance has been on a slow decline since touching $315 The cryptocurrency has lacked positive catalysts to take the price higher BNB faces a decline to the $266 support zone  Binance (BNB/USD) continues to consolidate but is on a short-term descent after tapping a minor resistance. дальше »

423 +

FTX’s SBF Fails to Respond to Request to Testify at Senate Hearing

Pennsylvania Senator Pat Toomey says that he expects FTX’s Sam Bankman-Fried to testify next week дальше »

358 +

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 »

420 +

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 »

352 +

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 »

466 +

SBF pushes FTX restart idea by issuing FTT tokens to creditors

FTX former CEO Sam Bankman-Fried supports restarting the bankrupt exchange by issuing new FTT tokens to creditors and giving 100% profits to token holders. The post SBF pushes FTX restart idea by issuing FTT tokens to creditors appeared first on CryptoSlate. дальше »

368 +

SBF 'willing' to testify at House hearing on the FTX collapse

Despite missing a response deadline, Sam Bankman-Fried says he’s willing to testify at a U.S. House hearing into the collapse of FTX. дальше »

273 +

SBF ‘willing’ to testify at House hearing on the FTX collapse

Despite missing a response deadline, Sam Bankman-Fried says he’s willing to testify at a U.S. House hearing into the collapse of FTX. дальше »

228 +

Crypto price predictions: FTX Token, Fetch.ai, Cortex (CTXC)

Cryptocurrencies were still in a somber mood this week. FTX Token rose by more than 30% despite SBF legal woes. Fetch. ai token surged after a staking announcement by Binance US. Cryptocurrency prices remained in a tight range this week as investors focused on macro issues in the United States. дальше »

374 +

Sam Bankman-Fried Agrees to Testify Before US House Financial Committee

The chair of the House Financial Services Committee, Maxine Waters, said SBF's attendance was "imperative." дальше »

283 +

7 class action lawsuits have been filed against SBF so far, records show

Sam Bankman-Fried has been the subject of many lawsuits and investigations since the collapse of FTX, with more likely to follow. дальше »

208 +

FEC probe demanded after SBF 'admitted' to making dark money donations

Sam Bankman-Fried previously told crypto vlogger Tiffany Fong in an interview that all his republican donations "were dark."

363 +

How Taylor Swift Avoided Bad Blood With Sam Bankman-Fried

Many public figures who endorsed FTX are in trouble. But how did the American singer Taylor Swift dodge the SBF Bullet? The post How Taylor Swift Avoided Bad Blood With Sam Bankman-Fried appeared first on BeInCrypto. дальше »

327 +

US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify

House Financial Services Committee Chair Maxine Waters has confirmed they will subpoena Sam Bankman Fried (SBF) if the disgraced ex-FTX CEO fails to turn up for a probe session at Capitol Hill following an earlier “request. дальше »

433 +

SBF Faces Market Manipulation Inquiry for Terra Collapse

Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. The post SBF Faces Market Manipulation Inquiry for Terra Collapse appeared first on BeInCrypto. дальше »

326 +