Browsing Tag
SBF
116 posts
FTX’s Ex-Engineer, Investment Firms Being Probed By US Authorities
Now that Sam Bankman-Fried has pleaded not guilty, US authorities are currently after FTX’s inner circle. Citing unnamed…
SBF’s Alameda Jumps on the Bandwagon to Object to Binance -Voyager Acquisition
Watcher.Guru reported on December 19, 2022, that Binance.US had agreed to acquire the assets of the bankrupt cryptocurrency…
FTX’s SBF Allegedly Cashes Out $684k While Under House Arrest
Sam Bankman-Fried, the founder of the collapsed crypto exchange FTX was recently released on a $250 million bail…
Bahamas Securities Regulator Holds FTX Assets Worth $3.5B
In mid-November, the Securities Commission of The Bahamas announced that it ordered all contents of FTX’s crypto wallets…
FTX Used $200M Of Customer Funds For Venture Deals
According to the SEC, FTX allocated $200 million of customer funds as investments in two companies. A recent…
FTX’s SBF Meets ‘Big Short’ Writer During House Arrest
Before Christmas, FTX founder Sam Bankman-Fried was released from jail on a $250 million bail. He was extradited…
US Launches Investigation into the $372 Million FTX Hack
The catastrophic fall of FTX was definitely a shock to the cryptocurrency realm. The $32 billion empire crumbled…
FTX’s SBF Borrowed $546M From Alameda to Buy Robinhood Shares
FTX and Sam Bankman-Fried have stolen the spotlight over the past few weeks for all the wrong reasons.…
FTX: Judge Lewis Kaplan Takes Over SBF’s Case
New information about FTX and its former executives is coming to light every day. The most recent change…
FTX: Judge Assigned To SBF’s Case Steps Down
With every passing day, new revelations with respect to FTX and its former executives are being made. The…