FTX and its associated debtors said on Dec. 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The debtors asserted that the Bahamas Securit...
Tag: SBF
Did SBF Just Cash Out $684K?
Sam Bankman-Fried (SBF), the disgraced founder and former CEO of bankrupt cryptocurrency exchange FTX, has reportedly cashed out $684,000 worth of crypto assets despite court restrictions on spendings...
SBF tweets for first time since arrest, says he didn’t move funds
Sam Bankman-Fried, the former CEO of bankrupt crypto exchange FTX, tweeted for the first time since his arrest earlier this month. He said he was not responsible for funds that appear to have been mov...
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-...
SBF Frequently Visited White House; Met with Biden’s Senior Advisors.
SBF frequently visited White House to meet important people including the President’s Counselor. His visits were to discuss crypto; he tried to deviate authorities towards DeFi. SBF met Steve Ricche...
SBF met Biden aides to discuss crypto policy before FTX downfall
Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 months, being ...
SBF white house meetings 2 months before FTX collapse exposed
At least four times in 2022, former FTX CEO Sam Bankman-Fried visited with government representatives at the White House, including one meeting that apparently took place only two months before his cr...
SBF met with Biden’s senior advisors 2 months before FTX collapse: Report
Former FTX CEO Sam Bankman-Fried met with government officials at the White House on at least four separate occasions in 2022, one of which reportedly occurred just two months before the fall of his c...
SBF Likely to Apt for Plea Deal: What’s ahead for former White Knight
Sam is out on a $250 million bond. Caroline Ellison and Gary Wang have pleaded guilty and are cooperating. SBF could plead guilty, plead not guilty or no contest. Finally, after months of turmoil, t...
Alameda Research Wallets Activated Amid SBF Court Appearance
Exchange News Sam Bankman-Fried will appear before a No-Nonsense judge on January 3, 2023. The crypto wallets linked to Alameda Research became active with significant fund transfers. Sam Bankman-Frie...
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case – Bitcoin News
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to ent...
Will This Affidavit by SBF Bring Another Storm for him?
A legal document or affidavit by Sam Bankman-Fried (SBF) brought another twist as the FTX’s former Founder borrowed around $546 Million from Alameda, to fund the purchase of Robinhood shares. The affi...
SBF Took $546M Loan From Alameda to Buy Robinhood Shares
FXT founder and former CEO Sam Bankman-Fried (SBF) borrowed over $546 million from his trading house, Alameda Research, to purchase a 7.6% stake in Robinhood earlier this year. According to an affidav...
Is Alameda and SBF Squeezing out User’s Funds Soon After the Bail?
In an interesting development, the wallets associated with a leading trading-now bankrupt firm Alameda Research, the FTX’s sister concern. The platform was seen transferring out funds which raised cur...
SBF Filing Details $546 Million Purchase of Robinhood Shares
Ex-FTX CEO Sam Bankman-Fried and ex-FTX CTO Gary Wang took out loans from Alameda Research to buy stock in the publicly traded exchange Robinhood, according to documents released on Tuesday by the Eas...
SBF in book talks with Big Short writer, Peter Schiff says it’ll be made from lies
According to a report from the New York Post, the most despised person in the cryptocurrency world, Sam Bankman-Fried “SBF”, seems to be turning his crypto saga into a blockbuster with the assistance ...
Alameda Lent SBF $546M For Robinhood Share Buy
Sam Bankman-Fried, the disgraced founder of the cryptocurrency exchange FTX, used a loan of almost $546 million from Alameda Research, the exchange’s sister organization, to finance his acquisit...
Alameda Wallets Swap Altcoins For Bitcoin, After SBF Bail
The FTX/Alameda saga continues to keep the crypto industry on its toes. Just before Christmas, Sam Bankman-Fried (SBF) was released on a $250 million bail under house arrest, which his parents secured...
SBF wants ‘Big Short’ FTX movie, Peter Schiff already calls it fiction
Members of the crypto community published their sentiments on social media in response to the former FTX CEO Sam Bankman-Fried’s reportedly meeting with Michael Lewis, the writer of the popular tradin...
Alameda wallets become active days after SBF bail, community mulls foul play
The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released...
SBF case assigned to a high-profile judge in Trump case
A federal judge from Manhattan who is renowned for making decisions swiftly and having a no-nonsense attitude was appointed to the Sam Bankman-Fried cryptocurrency case on Tuesday. Judge Lewis A. Kapl...
SBF borrowed $546M from Alameda to fund Robinhood share purchase
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, borrowed over $546 million from the exchange’s sister firm Alameda Research to fund his purchase of Robinhood shares. Those sam...
NYT’s ‘Sympathy Piece’ for FTX’s SBF Seems ‘Not a Good Idea’
The New York Times published an article on Dec. 26, 2022 that was titled as “In the Bahamas, a Lingering Sympathy for Sam Bankman-Fried,” and written by the journalist, Rob Copeland. He qu...
Top 9 Craziest Crypto News of this Year; Bitcoin Collapse, SBF Arrest
Craziest Crypto News: SBF, the former FTX CEO, was the second wealthiest crypto person in the month of February this year. As of December, SBF was arrested on 8 different charges and is awaiting trial...
SBF stays at parents’ house on a $250 million bail: Law Decoded, Dec. 19-26
Former FTX CEO Sam Bankman-Fried landed in the United States on Dec. 21. And, at least till the end of his court cases, he will live with his parents in Palo Alto, California. A bail was granted to SB...
SBF Spotted in JFK Airport Lounge Amid FTX Bankruptcy
Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of John F. Kennedy (JFK) international airport. The sightings come just three days after SBF was...
SBF spotted ‘chilling’ in business lounge after his $250m bail release
The crypto community spotted the ex-CEO of the ill-fated FTX at the JFK airport’s business lounge. Bankman-Fried was ‘relaxing’ with his laptop and other belongings before his flight to San Francisco....
SBF sent home and Binance gets Voyager assets: Hodler’s Digest
Top Stories This Week SBF sent home after his parents put up their house to cover his astronomical bail bond Sam Bankman-Fried will spend the holidays with his family in Palo Alto, California, after h...
SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on Dec. 23. In a court order, the fede...
SBF lawsuit update: Judge steps down from the case
The Judge that was billed to preside over the case of former FTX boss Sam Bankman Fried has stepped down from the case. According to the report, the Judge cited a conflict of interest in the case. The...
Judge in SBF Case Recuses Herself Citing Possible Conflict of Interset
Federal judge Ronnie Abrams, who used to oversee the case against Sam Bankman-Fried, Caroline Ellison, and Gary Wang, has formally recused herself. According to an order from December 23rd, Federal ju...