The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.” In a new press release, the SEC is ...
Tag: Disgraced
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried – Bitcoin News
Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that...
Disgraced FTX founder SBF Confident of Solvency for FTX US
As the bankruptcy proceedings for fallen the crypto exchange FTX continues, the disgraced owner Sam Bankman-Fried has reiterated his stand that the FTX US crypto exchange “was and is solvent.” During ...
Sam Bankman-Fried, FTX’s Disgraced Founder, Has Been Arrested
Sam Bankman-Fried – the man behind now failed digital currency exchange FTX – has been arrested while stationed in the Bahamas and is being extradited to the United States, where he will face criminal...
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchain...
Disgraced FTX founder SBF pleads not guilty
Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges. The ex-CEO is facing criminal charges, which include money laundering and wire fraud...
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest – Bitcoin News
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by S...
Disgraced FTX Founder Sam Bankman-Fried Now US-Bound After Signing Extradition Papers: Report
FTX founder Sam Bankman-Fried is reportedly on his way to the United States after voluntarily waiving his extradition rights. Citing a Bahamian court official, NBC News reports that the former crypto ...
Democrats To Return a Portion of Money Received From Disgraced FTX Founder Sam Bankman-Fried: Report
Three Democratic campaign groups that received funding from Sam Bankman-Fried are reportedly planning to return more than $1 million of the disgraced FTX founder’s political contributions. According t...
Democrats Return Donations From Disgraced FTX Founder SBF
Three Democratic political groups FTX founder Sam Bankman-Fried (SBF) donated to will seek to return the funds, The Washington Post reported. Following SBF’s arrest on Dec. 12, increased scrutiny has ...
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried – Bitcoin News
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., and Alameda Research. The CFTC alleges that FTX customer depos...
Disgraced former FTX CEO Sam Bankman-Fried criminally indicted
U.S. authorities charged disgraced former FTX CEO Sam Bankman-Fried with fraud a month after the crypto exchange he founded filed for bankruptcy protection. An eight-count indictment from the U....
Disgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US
Crypto outcast Sam Bankman-Fried has been arrested by authorities in the Bahamas on behalf of the US. The move is the first signal that the founder of crypto exchange FTX will face criminal charges fo...
Politicians Are Giving Back Their Donations From Disgraced FTX Founder
U.S. politicians, many of them Democrats, have been very publicly returning—or giving away—campaign donations from former FTX CEO Sam Bankman-Fried. Even before his crypto exchange and trading desk, F...
Disgraced FTX Founder Says Filing for Bankruptcy Was A Mistake
Sam Bankman-Fried, the disgraced founder of crypto exchange FTX has been making partial appearances on Twitter and shall be supposedly speaking on Wednesday, November 30, in his first public appearanc...
Disgraced Crypto Trading Firm Alameda Research Moves $93,353,985 in Ethereum-Based Altcoins Into Single Wallet
Sam Bankman-Fried’s failed crypto trading firm Alameda Research appears to be consolidating crypto assets into a single wallet. The firm has steadily accumulated $93,353,985 worth of Ethereum-based al...
Binance boss CZ calls disgraced FTX founder Bankman-Fried a ‘psychopath’ over tell-all threat
Binance CEO Changpeng Zhao accused disgraced crypto entrepreneur Sam Bankman-Fried of being a dangerous lunatic for threatening to air information potentially damaging to the billionaire exchange co-f...
Disgraced FTX founder Sam Bankman-Fried still sees path to rebuilding his bankrupt empire and believes he can make his customers whole
The disgraced founder of FTX, Sam Bankman-Fried, believes there’s enough value locked on the exchange’s balance sheet to repay customer deposits held under custody and rebuild his dying crypto empire....
Do Kwon, Where Are You? Interpol Issues Arrest Warrant For Disgraced Terra Co-Founder
Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the Terra ecosystem which disintegrated drastically in May, multiple news outlets rep...
Bob Oliva, Disgraced Former New York City High School Basketball Coach, Dies
Bob Oliva, center, the former Christ the King basketball coach, in a Boston courtroom April 4, 2011, … [+] when he was sentenced to five years’ probation after pleading guilty to two count...
Disgraced DeFi Founder Daniele Sestagalli Calls Time on Wonderland
Key Takeaways Daniele Sestagalli has called for Wonderland to wind down due to divisions in the community. Sestagalli made the comments despite a community vote that saw a majority of respondents sign...
Disgraced MP tells Parliament UK can be the ‘home’ of crypto
The former Secretary of State for Health and Social Care and current U.K. Member of Parliament (MP) Matt Hancock urged the House of Commons to make England the “home” of crypto. Hancock has served as ...