Sam Bankman-Fried - Page 8 of 35 - CoinGeek

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Sam Bankman-Fried

Steven Stradbrooke

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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...

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Steven Stradbrooke

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23 June, 2023

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...

Wyre is the next digital currency company to shut down

Gavin Lucas

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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...

Crypto.com denies trading against customers, SBF denies reality

Steven Stradbrooke

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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...

Banq files for bankruptcy as Prime Trust’s struggles spread

Steven Stradbrooke

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15 June, 2023

Banq files for bankruptcy as Prime Trust’s struggles spread

Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...

Steven Stradbrooke

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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...

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