2022-12-31 20:10 |
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.... origin »
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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.
2022-12-31 21:51 | |
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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.
2022-12-29 01:00 | |
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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.
2022-12-28 19:14 | |
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The article bizarrely contrasts the alleged fraud carried out by Sam Bankman-Fried with gang violence on the Bahamian island of New Providence.
2022-12-28 08:57 | |
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While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitcoin.
2022-12-24 15:00 | |
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Strap in folks: It’s a big week. Former FTX CEO Sam Bankman-Fried and current FTX CEO John J. Ray III were supposed to speak to the House Financial Services Committee. Obviously, things didn’t quite work out that way.
2022-12-23 11:41 | |
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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.
2022-12-23 00:59 | |
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Founded in early 2022, Modulo operated out of the same luxury Bahamian condominium community where Sam Bankman-Fried and other FTX employees lived.
2022-12-20 00:05 | |
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Strap in folks: It’s a big week. Former FTX CEO Sam Bankman-Fried and current FTX CEO John J. Ray III were supposed to speak to the House Financial Services Committee. Obviously, things didn’t quite work out that way.
2022-12-15 01:00 | |
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A US Senate committee heard details of the investor's conversations with Sam Bankman-Fried before the collapse.
2022-12-15 00:30 | |
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The former FTX CEO and current Binance CEO disagree on the details of FTX's buyout of Binance's investment in it last year.
2022-12-9 17:11 | |
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Sam Bankman-Fried came out in support of crypto influencer Ran Neuner's FTX revival idea, sending the exchange's battered FTT tokens higher.
2022-12-9 14:33 | |
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How stablecoins and the unstable con, Sam Bankman-Fried, built a corrupt castle of sand and how it all washed out.
2022-12-10 04:19 | |
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More light has been shed on where Alameda and Sam Bankman-Fried doled out billions of dollars. The dubious investment portfolio has raised eyebrows among the crypto community. The post Alameda Investment Portfolio Discloses Dubious Dealings That Include a Strawberry Farm appeared first on BeInCrypto.
2022-12-7 10:45 | |
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2022-12-7 21:13 | |
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In response to accusations over the FTX collapse, Binance’s CEO Changpeng Zhao shifted all the blame to the management, calling Sam Bankman-Fried a “fraudster” and “master manipulator” Bankman-Fried is a ‘master manipulator’ Changpeng Zhao, known as CZ, has come out…
2022-12-7 20:25 | |
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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…
2022-12-6 22:05 | |
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FTX founder and former CEO Sam Bankman-Fried reportedly got $300 million out of the $420 million raised from a funding round for the bankrupt exchange in October 2021, Wall Street Journal reported on Nov.
2022-11-20 19:01 | |
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In a previously undisclosed detail, most of the $420 million raised in October 2021 went directly to Bankman-Fried, the Journal reported.
2022-11-22 23:38 | |
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Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs.
2022-11-18 11:20 | |
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Several mainstream media outlets have published favorable articles on former FTX CEO Sam Bankman-Fried (SBF) — much to the disdain of the crypto community. The post Mainstream media called out for gaslighting over Sam Bankman-Fried ‘good guy’ narrative appeared first on CryptoSlate.
2022-11-17 15:20 | |
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2022 has seen more than a few once-revered industry figures fall from grace, but none has blazed out more spectacularly than Sam Bankman-Fried. The sheer extent of his financial woesand...
2022-11-17 22:49 | |
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Dogecoin (DOGE) creator and outspoken critic of the FTX market wrecking crash, Billy Markus, has blasted the former FTX CEO’s recovery plans. Billy Markus lashes out at SBF On the wake of the 16th of November 2022, Billy Markus, better known…
2022-11-16 20:45 | |
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FTX founder Sam Bankman-Fried was a prominent backer of the Solana network.
2022-11-16 12:58 | |
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While acknowledging the damage caused by FTX, Buterin believes that FTX CEO Sam Bankman-Fried, as a person, deserves love.
2022-11-14 11:50 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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On Thursday, November 10, the crypto market continued to fall at a time when the community was faced with the consequences of the lightning collapse of Sam Bankman-Fried’s business and Binance’s rejection of plans to buy out the long-suffering FTX exchange to save its users’ deposits.
2022-11-12 12:07 | |
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It comes after a new report has alleged that Sam Bankman-Fried moved $4 billion worth of FTX funds to save Alameda Research. FTX Reportedly Seeking New Raise Things are going...
2022-11-11 15:27 | |
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Sam Bankman-Fried has fallen out of the top one hundred wealthiest individuals on the planet after seeing his over $16 billion fortune fall in a couple of hours as FTX’s collapse seems imminent.
2022-11-10 00:30 | |
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Backing out would be one more stunning development in the collapse of Sam Bankman-Fried’s crypto empire.
2022-11-10 18:32 | |
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A spat between Changpeng Zhao and Sam Bankman-Fried could spark a crypto cold war between the space’s two biggest exchanges. Binance Plans to Clear FTT Exposure Conflict is brewing between...
2022-11-7 19:44 | |
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The founder of the Solana-based lending and borrowing platform Solend has alleged that Alameda Research manipulated its IDO. The post Solend Founder Calls Out Alameda and ‘Sam Bankman-Fried Ideology’ for IDO Manipulation appeared first on BeInCrypto.
2022-10-25 10:26 | |
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The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.
2022-10-18 01:31 | |
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The FTX token surged over 7% on the news that Sam Bankman-Fried’s company, FTX, would roll out a debit card in partnership with payments giant Visa.
2022-10-8 15:12 | |
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Sam Bankman-Fried’s Bahamian crypto exchange FTX is reportedly out to raise funds again, this time looking for investors to pump in as much as $1 billion in order to maintain its current valuation wThe post FTX is looking to raise another $1B and the reason is surprising appeared first on AMBCrypto.
2022-9-22 15:00 | |
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Sam Bankman-Fried, the CEO and co-founder of major crypto exchange platform FTX, says he doesn’t mind being referred to as the “JP Morgan of crypto” for his role in bailing out other crypto companies.
2022-9-1 23:40 | |
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FTX has “enough cash on hand to do a $2 billion deal if necessary” to help support the crypto industry through difficult times, CEO Sam Bankman-Fried told Reuters. The post FTX willing to use $2B in cash to bail out crypto industry, stop contagion appeared first on CryptoSlate.
2022-7-7 22:36 | |
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Sam Bankman-Fried, whose FTX exchange recently bailed out distressed crypto firms BlockFi and Voyager Digital to a combined tune of $800 million, has warned that more crypto exchange failures are...
2022-6-29 14:00 | |
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FTX founder Sam Bankman-Fried and Alameda Ventures made recent headlines for bailing out a handful of CeFi crypto platforms this week, but what exactly do market makers do?
2022-6-27 00:00 | |
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FTX chief Sam Bankman-Fried spent hours before U.S. lawmakers Thursday defending his request to allow customers to directly clear margin-backed crypto derivatives. The existing derivatives industry and its allies argued he’s seeking a power that could stretch well beyond crypto.
2022-5-13 23:49 | |
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The come-up of the FTX cryptocurrency exchange has been one of the most inspiring stories out of the crypto space. Its success put its CEO Sam Bankman-Friend on the path to become one of the richest crypto billionaires.
2021-10-11 20:00 | |
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As for going public, FTX doesn’t need capital, but founder Sam Bankman-Fried acknowledges that it has its benefits in terms of brand awareness, towards which the exchange has amplified its efforts through several big partnerships.
2021-7-15 18:49 | |
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BitMex leaderboards allowed traders to use a three-word pseudonym to protect their identity while being able to boast their trading profits. In 2019, two of the top 10 were revealed to be one single institution: Alameda Research.
2019-11-14 14:00 | |
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Derivatives exchange FTX has announced the launching of an index of 8 common Chinese-based cryptos, CoinDesk reports. The announcement was made by the company’s CEO Sam Bankman-Fried on Tuesday through a tweet.
2019-10-30 23:49 | |
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Bitcoin Magazine Trump Says He Won’t Pardon Sam Bankman-Fried President Donald Trump said he will not pardon former FTX CEO Sam Bankman-Fried, rejecting clemency for the convicted crypto executive.
In a bizarre twist of fate, the notorious Metropolitan Detention Center (MDC) in Brooklyn has become a nexus for two figures whose life stories could not be more different—but whose circumstances now intersect.
Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his conviction for orchestrating a multi-billion dollar fraud at FTX, Bankman-Fried is facing a harsh reality far removed from his former life of luxury.
Once hailed as titans in the crypto industry, SBF, CZ and now Roger Ver face starkly different fates within the U.S. legal system.
Sam Bankman-Fried was brainstorming ways to address his public image following the collapse of FTX, court documents reveal.
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month.