Sam Bankman-Fried

Dan Friedberg’s criminal role laid bare in FTX CEO’s report
-
29 June, 2023

Dan Friedberg’s criminal role laid bare in FTX CEO’s report

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
Wyre is the next digital currency company to shut down
-
22 June, 2023

Wyre is the next digital currency company to shut down

Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...
US taxman seeks $44 billion from what’s left of FTX/Alameda
-
12 May, 2023

US taxman seeks $44 billion from what’s left of FTX/Alameda

The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
-
10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
FBI raids home of former FTX CEO Ryan Salame
-
1 May, 2023

FBI raids home of former FTX CEO Ryan Salame

Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
Bahamas proposes stricter digital asset regulations
-
28 April, 2023

Bahamas proposes stricter digital asset regulations

The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
Advertisement