FTX’s Sam Bankman-Fried Accepts Extradition To The US After Deadlock

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FTX Fallout: Non-Profit ProPublica to Return SBF’s Money

ProPublica has decided to return the money that was given by disgraced FTX founder Sam Bankman-Fried дальше »

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FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds

FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto. дальше »

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FTX seeks to recoup SBF’s donations to US politicians

Bankrupt crypto exchange FTX said it is working to recover all political donations made by its disgraced founder Sam Bankman-Fried, FT reports. The post FTX seeks to recoup SBF’s donations to US politicians appeared first on CryptoSlate. дальше »

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FTX Will Look to Retrieve Voluntary Payments From Third Parties, Possibly Including SBF's Political Donations

Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years. дальше »

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Disgraced FTX Founder Agrees for US Extradition

Coinspeaker Disgraced FTX Founder Agrees for US Extradition SBF's lawyer said that his client wants to put the customers right, and that is what has driven his decision and agreement to US extradition. дальше »

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SBF extradition pending, Binance.US to acquire Voyager’s assets: CryptoSlate Wrapped Daily

The biggest news in the cryptoverse for December 15 includes SBF being sent back to jail and not extradited following his latest hearing, Binance US planning to acquire the assets of bankrupt crypto lender Voyager, and more in this CryptoSlate Wrapped Daily. дальше »

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SBF returns to Bahamian prison as US extradition is postponed

Sam Bankman-Fried could be extradited to the United States today, but his sudden appearance in the court changed the game. Bloomberg initially reported that SBF was likely to be extradited to the US as early as Monday, citing its sources.… дальше »

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SBF reportedly dropped fight against extradition but sent back to jail after latest hearing

Crypto influencer Ben Bitboy Armstrong claimed that SBF was sent back to the Bahamas jail after his latest court hearing, putting an end to extradition rumors. The post SBF reportedly dropped fight against extradition but sent back to jail after latest hearing appeared first on CryptoSlate. дальше »

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US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations 

Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations  Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX. дальше »

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SBF prosecutors reportedly dig into donations made to top US Democrats

Democratic members from the DNC, the DCCC and Congressman Hakeem Jeffries were contacted by SBF prosecutors for information to aid their ongoing investigations. дальше »

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SBF risks 115 years in jail, Binance’s FUD, and auditors quit crypto: Hodler’s Digest Dec. 11-17

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Democrats to Return Over $2M in Sam Bankman-Fried Political Donations

Three Democratic political groups FTX founder Sam Bankman-Fried (SBF) donated to will seek to return the funds, The Washington Post reported. The post Democrats to Return Over $2M in Sam Bankman-Fried Political Donations appeared first on BeInCrypto. дальше »

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Democrats to reportedly return over $1M of SBF's funding to FTX victims

Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes. дальше »

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Solana (SOL) Enters Local Uptrend: Crypto Market Review, Dec. 16

Coin endorsed by SBF is back in uptrend, but you certainly should not celebrate it too much дальше »

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The outcome of SBF's prosecution could determine how the IRS treats your FTX losses

Will your losses to FTX be classified as capital losses or as a “theft loss” that involved a Ponzi scheme? Either way, you’ll probably win. дальше »

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This Week in Crypto: SBF Statements and Arrest, Robinhood in Peril and Kardashian Case Dismissed

Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto this past week. The post This Week in Crypto: SBF Statements and Arrest, Robinhood in Peril and Kardashian Case Dismissed appeared first on BeInCrypto. дальше »

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This week in crypto: SBF arrested in The Bahamas

Authorities have arrested Sam Bankman-Fried in the Bahamas. Binance reserves are accounted for, says CryptoQuant. Ark Invest continues to invest in Coinbase. Sam Bankman-Fried has been arrested Sam Bankman-Fried, the former CEO of FTX cryptocurrency, was arrested in The Bahamas earlier this week. дальше »

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Мнение: Арест Бэнкмана-Фрида плохой знак для криптоиндустрии

Арестом экс-CEO FTX Сэма Бэнкмана-Фрида (SBF) власти хотят «послать сообщение» представителям индустрии цифровых активов. Об этом CoinDesk заявил бывший прокурор отдела по борьбе с мошенничеством с ценными бумагами и сырьевыми товарами Минюста США Ренато Мариотти. дальше »

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US Government Wants to ‘Send a Message’ to Crypto With SBF’s Arrest, Says Former US Prosecutor

Renato Mariotti, partner at international law firm Bryan Cave Leighton Paisner, discusses why regulators are “eager to plant a flag” on the crypto industry. дальше »

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SBF spent first night in prison in ‘good spirits’

FTX founder Sam Bankman-Fried spent his first night in prison “in good spirits,” the Nassau Guardian reported, citing Bahamas Acting Commissioner of Corrections Doan Cleare. The post SBF spent first night in prison in ‘good spirits’ appeared first on CryptoSlate. дальше »

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FTX ex-staffer: Extravagant expenditures and cult-like worshipping of SBF

A former FTX employee has revealed details regarding the lavish expenditures of the exchange as well as its intense company culture. дальше »

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CryptoSlate Wrapped Daily: SEC takes aim at influencers for securities fraud; SBF allegedly made political donations in others’ name

The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud. дальше »

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SBF’s Bahamian prison reported for 'harsh' conditions and 'degrading treatment' — US State Dept

Bahamian Commissioner of Correctional Services Doan Cleare reportedly said that most of the facilities had been renovated since 2021 and now had no “issues with rodents." дальше »

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US Senator Toomey on FTX and SBF: ‘the code committed no crime’

FTX filed for bankruptcy in November and Senator Patrick Toomey says Congress should move to provide regulatory clarity on crypto, adding that FTX’s collapse has nothing to do with cryptocurrency. дальше »

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From A Penthouse To No Bed: FTX Founder Sent to Prison Unfit for Humanity

The co-founder and former CEO at failed crypto exchange FTX, Sam Bankman-Fried (SBF), was taken into custody by Bahamian authorities. According to recent reports, SBF was taken to one of the worst prisons in the world, called Fox Hill. дальше »

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Max Keiser Riles up XRP and ETH Community with Recent Comments

SEC filed its charges against FTX's Sam Bankman-Fried (SBF) дальше »

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Сэм Бэнкман-Фрид получил отказ в выходе под залог $250 000

Суд на Багамских Островах отклонил ходатайство основателя FTX Сэма Бэнкмана-Фрида (SBF) о выходе под залог, объяснив это высоким риском побега. Об этом сообщает Reuters. Экс-глава обанкротившейся биржи останется под арестом до 8 февраля 2023 года. дальше »

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US authority alleges that SBF donated to politicians using other people’s name

An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »

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FTX CEO John Ray's Congressional testimony reveals SBF's poor management

The United States House Committee on Financial Services heard the testimony of John Ray III, the man in charge of cleaning up the mess at the bankrupt crypto exchange FTX. As the new CEO and Chief ResThe post FTX CEO John Ray's Congressional testimony reveals SBF's poor management appeared first on AMBCrypto. дальше »

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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 »

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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 »

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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.

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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 »

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'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 »

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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.

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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 »

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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 »

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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 »

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Sam Bankman-Fried Indicted And Charged With Fraud

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

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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FTX’s Founder Sam Bankman Fried Arrested In The Bahamas

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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 »

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