Sam Bankman-Fried

FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets

Key Points: The Securities Commission of the Bahamas asserted that it owned $3.5 billion worth of assets belonging to the…

2 years ago

SBF Tweets For The First Time Since His Arrest On December 12

Key Points: Mr Bankman-Fried claimed that he was not responsible for funds recently moved from Alameda Research wallets. Bankman-Fried is…

2 years ago

Alameda-linked Wallet Suspicious Transactions Appears Again

Key Points: The liquidators were probably responsible for the second batch of transactions from wallets connected to Alameda. The more…

2 years ago

56 Million Of Robinhood Stock Once Used As Collateral For BlockFi Is Under Review

BlockFi is in dire straits because of a dispute over Robinhood stock that Alameda used as collateral for more than…

2 years ago

Comedy Story: FTX Investor Wakes Up After 5 Months And Surprised By His Account Balance

Key Points: Little Shapes NFTs, an FTX investor, who stopped tweeting on July 24, 2022, tweeted for the first time…

2 years ago

FTX Invested $200 Million In Mysten Labs And Dave Is Suspected Of Client Money

Key Points: FTX invested $200 million in Mysten Labs and Dave is suspected by the SEC of user funds This…

2 years ago

Sam Bankman-Fried Will Plead Guilty To Criminal Charges Next Week?

Key Points: Sam Bankman-Fried will give his defense of the charges next week The indictment is scheduled to take place…

2 years ago

FTX Users File Lawsuit In Bankruptcy Proceedings Seeking Priority Repayment And Damages

Key Points: According to court documents filed on Thursday, a group of FTX consumers is requesting that they receive payment…

2 years ago

FTX And Alameda Related Wallets Are Highly Active After SBF Is Guaranteed

Key Points: FTX And Alameda Related Wallets were recorded after SBF was released on bail. The mass of money being…

2 years ago

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