Sam Bankman-Fried

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,...
Sam Bankman-Fried gets fresh indictment including bank fraud charges
-
24 February, 2023

Sam Bankman-Fried gets fresh indictment including bank fraud charges

A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
-
10 February, 2023

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
Zero digital currency ads in Super Bowl LVII—FTX blowup to blame
-
9 February, 2023

Zero digital currency ads in Super Bowl LVII—FTX blowup to blame

This year, Super Bowl fans will have to do without chasing Coinbase QR codes around the screen and will have...