Sam Bankman-Fried

FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

FTX's new executive has revealed that more than $100 million was withdrawn by 1,500 user accounts in the Bahamas during…

2 years ago

Top SBF Associate Revealed: FTX Takes Client’s Money To Cover Alameda’s Loss

Top SBF fortification Ryan Salame told Bahamas regulators that in the days leading up to the FTX collapse, SBF likely…

2 years ago

The White House Has Kept Mum On SBF’s $5.2 Million Donation

A White House official skirted direct queries about whether President Joe Biden intends to repay SBF's campaign contributions. At the…

2 years ago

Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud

Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities released eight criminal charges against…

2 years ago

SBF’s Petition For Guarantee Rejected By Court Due To Fear Of Running Away

The ex-FTX SBF CEO's bail application was rejected by a judge in the Bahamas because the case had reason to…

2 years ago

CFTC Sues Sam Bankman-Fried, FTX, And Alameda For Fraud

The Commodity Futures Trading Commission (CFTC) of the United States has filed a complaint against Sam Bankman-Fried, FTX, and Alameda…

2 years ago

What Would Sam Bankman-Fried Say If He Testifies Before Congress?

Former FTX CEO Sam Bankman-Fried was detained on December 12, a day before he was scheduled to appear before Congress…

2 years ago

Will Caroline Ellison Testify Against Sam Bankman-Fried?

Former FTX CEO Sam Bankman-Fried (SBF) is currently facing various fraud and money laundering accusations. Meanwhile, Caroline Ellison, the former…

2 years ago

Sam Bankman-Fried Filed Again By The SEC

After being arrested, Sam Bankman-Fried was still in trouble. The SEC issued a post on Twitter quoting its division of…

2 years ago

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