Sam Bankman-Fried

Binance to buy FTX.com—Is Sam Bankman-Fried finished?
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9 November, 2022

Binance to buy FTX.com—Is Sam Bankman-Fried finished?

Binance offered to buy FTX.com for an undisclosed sum, and after some due diligence checks, it will officially own one...
Tether mints, FTX liquidates, Alameda pads balance sheet
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3 November, 2022

Tether mints, FTX liquidates, Alameda pads balance sheet

U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
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21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
Texas probing FTX for offering securities without authorization, fraud
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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
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4 October, 2022

Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze

Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
FTX.US loses president, wins auction for Voyager’s digital assets
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28 September, 2022

FTX.US loses president, wins auction for Voyager’s digital assets

Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
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