04-04-2025 
Sam Bankman-Fried
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7 February, 2022
FTX, ByBit serving South Africans illegally, regulator warns
The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
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10 December, 2021
Digital currency executives testify in Congress as US lawmakers mull industry oversight
When the hearing came to an end, it was clear that lawmakers have a positive outlook on the digital asset...
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7 December, 2021
Sam Bankman-Fried summoned to Congress
Sam Bankman-Fried, the CEO and Founder of FTX exchange, will testify in front of the House Financial Services Committee on...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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25 August, 2021
Tether links to questionable ‘market makers’ yet another cause for concern
The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...
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26 March, 2021
Miami-Dade Commission approves FTX Arena deal
The Miami-Dade commission has approved the $135 million deal to rename American Airlines arena to FTX Arena.
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