SBF received special treatment inside Bahamian jail: Report
Sam Bankman-Fried was held in the sick bay where he reportedly had access to running water, a toilet, a TV, and vegan food. Go to Source Powered by WPeMatico
Sam Bankman-Fried
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Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
Former Alameda Research CEO could be released on a $250,000 bail, but she’s not allowed to leave the United States. Go to Source Powered by WPeMatico
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies. Go to Source Powered by WPeMatico
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. Williams declared that both Ellison and Wang have been cooperating with law enforcement officials. The U.S. Securities and Exchange Commission (SEC) … Read more
Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges
Both former executives of FTX and Alameda Research have been charged for their role in the frauds that led to FTX’s collapse. Go to Source Powered by WPeMatico
Sam Bankman-Fried is one step closer to US extradition: Report
Officials from the U.S. Embassy, FBI, and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process. Go to Source Powered by WPeMatico
What blockchain analysis can and can’t do to find FTX’s missing funds: Blockchain.com CEO
Peter Smith said the hardest thing to trace was the funds that enter the banking system. Go to Source Powered by WPeMatico
SBF signs extradition papers, set to return to face charges in the US
The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil. Go to Source Powered by WPeMatico
FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume
Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down to zero, and surprisingly it hovered below the $2 per unit region after Nov. 12, 2022. For 38 days FTT remained above the $1 per unit area up until Dec. 19, as the token suddenly … Read more
‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition
FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local attorney seemed to be in conflict with his U.S. legal team. Furthermore, courtroom reports noted that SBF dozed off for an extended period of time and had to be shaken awake by … Read more
