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Sam Bankman-Fried

US taxman seeks $44 billion from what’s left of FTX/Alameda
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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...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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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
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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
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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...
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
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26 April, 2023

Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones

To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
Nigerian stablecoin payments startup Lazerpay shuts down
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19 April, 2023

Nigerian stablecoin payments startup Lazerpay shuts down

Lazerpay’s funding attempts failed, with one of its investors’ funds held up in the FTX collapse, and despite November layoffs,...
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