Sam Bankman-Fried

HEXicans beware—Richard Heart scrambles to delete tweets as SEC closes in
-
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...
Crypto’s US banking access more uncertain than ever
-
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...
‘Crypto’ firms unbank themselves from struggling Silvergate
-
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,...
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
-
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...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
-
27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
FTX Japan resumes withdrawals, shows regulations can protect investors
-
26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
Advertisement