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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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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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US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees
US prosecutors have requested that FTX founder SBF's bail condition be tightened because he may be involved in "witness tampering." The post US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees appeared first on BeInCrypto. дальше »
2023-1-28 14:29 | |
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FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto. дальше »
2023-1-28 12:30 | |
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FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence. дальше »
2023-1-27 15:30 | |
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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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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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SBF allegedly used FTX money to invest $400M in obscure VC firm
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »
2023-1-26 14:18 | |
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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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US Prosecutors Close in on SBF’s Mysterious Investments
Criminal prosecutors examine Sam Bankman-Fried's investment in a hedge fund owned by former Jane Street colleagues. The post US Prosecutors Close in on SBF’s Mysterious Investments appeared first on BeInCrypto. дальше »
2023-1-25 22:00 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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After FTX: How Congress Is Gearing Up to Regulate Crypto
SBF was crypto’s number one influencer in Washington. Now the collapse of FTX is fueling a crackdown, says Jesse Hamilton. дальше »
2023-1-24 16:31 | |
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FTX-SBF: As Legal Fees Stack High, SBF Turns to Substack
“I didn’t realise it would ask for contributions”, Sam Bankman-Fried responded as a Twitter user (@Compound248) pointed out the paywall to the embattled FTX founder’s newly opened Substack. Over the past few weeks, Sam has taken time to reiterate his innocence, pointing accusing fingers at rival Binance CEO Changpeng Zhao for the fall of FTX […] дальше »
2023-1-22 21:49 | |
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
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Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14 | |
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Scaramucci’s SkyBridge to Buy Back FTX Stake; Says Claims Against SBF ‘Very Clear’
Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud. дальше »
2023-1-21 00:04 | |
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Bankman-Fried’s home breached as a car drove into a barricade
On Jan. 18, Mark Cohen, one of Sam Bankman-Fried’s lawyers, confirmed that a car drove into SBF’s Palo Alto home. He described the incident as a security breach as the FTX founder faces fraud charges set to return to court.… дальше »
2023-1-20 12:35 | |
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FTX fallout: SBF trial could set precedent for the crypto industry
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example. дальше »
2023-1-19 20:11 | |
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SBF said it was ‘okay’ that Alameda was borrowing FTX user funds
Weeks before the FTX collapse, a top executive raised concerns to founder and then CEO Sam Bankman-Fried (SBF) about Alameda’s significant debt to FTX, the New York Times (NYT) reported. The post SBF said it was ‘okay’ that Alameda was borrowing FTX user funds appeared first on CryptoSlate. дальше »
2023-1-18 12:35 | |
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SBF says latest revelation is “misleading” about FTX.US solvency
FTX founder Sam Bankman-Fried (SBF) said on January 17 that FTX US was solvent, adding that customers should be given access to their funds. The post SBF says latest revelation is “misleading” about FTX.US solvency appeared first on CryptoSlate. дальше »
2023-1-18 10:55 | |
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'I thought SBF was the Mark Zuckerberg of crypto,' says Anthony Scaramucci
Anthony Scaramucci said blockchain "skepticism is usually born from a lack of knowledge," while sharing his crypto holdings of Bitcoin, Ether, Solana and Algorand. дальше »
2023-1-17 16:39 | |
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Former FTX US President Reveals SBF’s Management Flaws
An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […] дальше »
2023-1-16 15:30 | |
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Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case
Coinspeaker Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case Brett Harrison recently took aim at the dictatorial and bossy nature exhibited by SBF during his time as FTX US President. дальше »
2023-1-16 13:33 | |
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Бывший президент FTX US рассказал о конфликте с Сэмом Бэнкманом-Фридом
Экс-глава FTX US Бретт Харрисон обвинил основателя материнской биржи Сэма Бэнкмана-Фрида (SBF) в «газлайтинге и манипулировании» во время их взаимодействия в период развития американского подразделения. дальше »
2023-1-16 12:50 | |
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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research
Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »
2023-1-16 11:45 | |
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Crypto Market Forecast: Week of January 16th 2022
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin surges as the first CPI print of the year reveals a dropping inflation rate, SBF publishes a new blog that expounds his innocence, and onchain metrics send mixed signals. дальше »
2023-1-16 19:01 | |
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FTX US Former President Reveals SBF’s Insecurity and Threat to His ‘Professional Reputation’
Former FTX US President Brett Harrison said cracks appeared in the relationship between him and Sam Bankman-Fried six months into his tenure. The post FTX US Former President Reveals SBF’s Insecurity and Threat to His ‘Professional Reputation’ appeared first on BeInCrypto. дальше »
2023-1-15 16:06 | |
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Ex-FTX US president calls SBF insecure, spiteful, and volatile
Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on January 14. The post Ex-FTX US president calls SBF insecure, spiteful, and volatile appeared first on CryptoSlate. дальше »
2023-1-15 14:27 | |
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Skybridge eyes stake buyback from FTX, as Galaxy CEO says he would like to ‘punch’ SBF
Anthony Scarammuci also noted that there was “clearly fraud” in the SBF and FTX debacle, while Mike Novogratz said there’s a side of him that would like to “punch” SBF in the face. дальше »
2023-1-15 08:34 | |
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This Week in Crypto: Binance Records Subpoenaed, SBF and His Robinhood Shares
Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto last week, including the latest on SBF. The post This Week in Crypto: Binance Records Subpoenaed, SBF and His Robinhood Shares appeared first on BeInCrypto. дальше »
2023-1-13 17:30 | |
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SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter
Coinspeaker SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter While SBF covered many areas in his substack letter, one thing was echoed over and again, and that is the fact that he did not steal users' funds. дальше »
2023-1-13 14:06 | |
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