SBF

Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad

Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
January 31, 2023  |  Cryptocurrency

FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...

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Lawyers in FTX Case Spar Over Bankman-Fried’s Communications
Lawyers in FTX Case Spar Over Bankman-Fried’s Communications
January 30, 2023  |  Cryptocurrency

Federal prosecutors have reportedly asked a court to limit Sam Bankman-Fried’s communications. Bloomberg reported Monday (Jan. 30) that the prosecutors want the conditions of the...

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FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
January 22, 2023  |  Cryptocurrency

Federal prosecutors have seized nearly $700 million in assets from disgraced FTX founder Sam Bankman-Fried. According to a Friday (Jan. 20) court filing, a bulk...

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Crypto Industry Continues Balancing Contagion With Cleanup Post-FTX
Crypto Industry Continues Balancing Contagion With Cleanup Post-FTX
January 18, 2023  |  Cryptocurrency

Crypto continues battling through a historic shock to its system, while industry lessons accumulate. In just the past two weeks alone, bitcoin (BTC) has risen...

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Former FTX US President Brett Harrison Starting New Company, Denies Fraud
Former FTX US President Brett Harrison Starting New Company, Denies Fraud
January 16, 2023  |  Cryptocurrency

The former president of FTX is blasting the failed crypto exchange and its founder as he pivots to raising fresh funds for his new venture....

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FinTech IPO Index Soars 13% on Paya Deal, BNPL Rally
FinTech IPO Index Soars 13% on Paya Deal, BNPL Rally
January 12, 2023  |  IPO

In a rally that sent all names higher, FinTech IPO Index soared 13.5% through the week. That’s a milestone — the first time it’s happened...

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Justice Department Wants to Hear From Possible Victims in Bankman-Fried Case
Justice Department Wants to Hear From Possible Victims in Bankman-Fried Case
January 09, 2023  |  Cryptocurrency

U.S. prosecutors want to hear from anyone who thinks they’ve been defrauded by Sam Bankman-Fried. The U.S. Attorney’s Office for the Southern District of New...

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FTX Wants to Claw Back Bankman-Fried’s Gifts to Charity
FTX Wants to Claw Back Bankman-Fried’s Gifts to Charity
January 08, 2023  |  Cryptocurrency

FTX wants to recoup the millions it and disgraced founder Sam Bankman-Fried gave to charity. That might be easier said than done, The Wall Street...

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