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Tag: Sam Bankman-Fried

  • New Report Details What Really Led to the FTX Collapse
    Exchange News

    New Report Details What Really Led to the FTX Collapse

    A new report has emerged talking about what it was that really led to the destruction and collapse of the FTX digital currency exchange. Why…

    Nick Marinoff

    ·

    May 19, 2023
  • FTX’s Sam Bankman-Fried Faces New Bribery Charges
    Exchange News

    FTX’s Sam Bankman-Fried Faces New Bribery Charges

    Sam Bankman-Fried – the former crypto executive behind popular digital currency trading platform FTX – has been charged with violating the Foreign Corrupt Practices Act…

    Nick Marinoff

    ·

    May 4, 2023
  • Another Former FTX Employee Pleads Guilty to Fraud Charges
    Exchange News

    Another Former FTX Employee Pleads Guilty to Fraud Charges

    Another executive that worked with the now defunct crypto exchange FTX has pleaded guilty to criminal charges. Nishad Singh – who worked as the former…

    Nick Marinoff

    ·

    April 2, 2023
  • Sam Bankman-Fried Faces More Charges for His Political Contributions
    Bitcoin News

    Sam Bankman-Fried Faces More Charges for His Political Contributions

    It looks like the crypto contributions made to politicians by Sam Bankman-Fried – the former founder and chief executive of digital currency exchange FTX –…

    Nick Marinoff

    ·

    March 26, 2023
  • Prosecutors Concerned Over Sam Bankman-Fried Using a VPN
    Exchange News

    Prosecutors Concerned Over Sam Bankman-Fried Using a VPN

    Prosecutors in the case against both Sam Bankman-Fried and his now defunct crypto company FTX are asking the judge overlooking things to allow them access…

    Nick Marinoff

    ·

    March 13, 2023
  • Sam Bankman-Fried Allowed Limited Communication with Former FTX Employees
    Exchange News

    Sam Bankman-Fried Allowed Limited Communication with Former FTX Employees

    Prosecutors and former FTX founder and chief executive Sam Bankman-Fried have reached a deal regarding his future contact with past and current employees of the…

    Nick Marinoff

    ·

    March 7, 2023
  • FTX Files Suit Against Voyager Digital For Nearly $500 Million
    Exchange News

    FTX Files Suit Against Voyager Digital For Nearly $500 Million

    FTX – the now defunct crypto exchange that was previously run by founder and head executive Sam Bankman-Fried – is suing former crypto lending platform…

    Nick Marinoff

    ·

    February 23, 2023
  • Rep. Jesus Garcia Booted from House Committee Following Alleged FTX Ties
    Bitcoin News, Exchange News

    Rep. Jesus Garcia Booted from House Committee Following Alleged FTX Ties

    Democrat representative Jesus “Chuy” Garcia has been removed from the House Financial Services Committee following the overtaking of the House of Representatives by republicans and…

    Nick Marinoff

    ·

    February 19, 2023
  • More Than $700 Million Has Been Taken from Sam Bankman-Fried
    Exchange News

    More Than $700 Million Has Been Taken from Sam Bankman-Fried

    According to Sam Bankman-Fried, the disgraced head executive of the now defunct crypto exchange FTX, he only had about $100,000 to his name after his…

    Nick Marinoff

    ·

    February 18, 2023
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