Browsing Tag
SBF
115 posts
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…
SBF and Co. Appeal For Control Over 56M Robinhood Shares
Parties associated with FTX have been making new filings almost every day. Via the latest one made on…