11-13-2025 
Sam Bankman-Fried
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17 March, 2023
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
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15 March, 2023
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
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13 March, 2023
HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in
The projects, which Richard Heart promised would revolutionize the industry, were crowdfunded by more than $1 billion in funds in...
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8 March, 2023
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
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3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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