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Sam Bankman-Fried
Australia revokes FTX subsidiary’s license
Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
How the $275M FTX disaster caused Temasek to shun digital currency investments
Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid
Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
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...
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