Por: Business Insider Business December 13, 2022
Following Sam Bankman-Fried's arrest on Monday evening, the in a New York court on Tuesday.It alleges that the FTX founder violated the Securities Act by misusing customer funds for his own benefit, and hiding debts from investors. In summary, the SEC says Bankman-Fried was orchestrating a massive, years-long fraud, diverting billions of dollars of the trading platform's customer funds for his own personal benefit and to help grow his... + full article
The Boston Globe USA Tech December 14, 2022
Prosecutors in the United States are zeroing in on Sam Bankman-Fried, founder of crypto exchange FTX and crypto hedge fund Alameda Research, alleging he was the ringleader of a massive fraud.Bankman-Fried was Monday evening in the Bahamas after US prosecutors filed criminal... + más
Meet Caroline Ellison, Sam Bankman-Fried’s top exec — and rumored ex-girlfriend | New York Post
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
New York Post USA Tech December 14, 2022
The Bahamas wants the US government to give back 35 different properties that are valued at more than $256 million that were purchased by before it filed for Chapter 11 bankruptcy protection last month. Attorneys representing the Bahamian government told a federal bankruptcy... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
The Daily Beast USA World December 13, 2022
, the fallen crypto king who presided over the fiery $32 billion implosion of FTX last month, was arrested by Bahamian authorities Monday after he was indicted in the U.S.The 30-year-old Stanford grad was taken into custody on the eve of his —and just hours after he said he... + más
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
Photos show disgraced FTX founder Sam Bankman-Fried cuffed in Bahamas on his way to jail | CNBC
NBC 6 South Florida USA World December 13, 2022
NBCUniversal Media, LLC U.S. prosecutors charged Sam Bankman-Fried, the founder and former CEO of exchange FTX, with a host of financial crimes and campaign finance violations on Tuesday, alleging he played a central role in the collapse of FTX and hid its problems from the... + más
The SEC is bringing charges against Sam Bankman-Fried – here are the key takeaways from the filing | Business Insider
New York Post USA Tech December 02, 2022
Sam Bankman-Fried claimed he didn’t know how a $16.4 million , insisting that it was meant to house staffers at his now-defunct FTX cryptocurrency exchange. “I don’t know the details of the house for my parents,” Bankman-Fried told the New York Times’ Andrew Ross... + más
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
CNBC USA Tech December 01, 2022
In this articlewatch nowVIDEO9:2409:24I didn't ever try to commit fraud on anyone: Sam Bankman-FriedStriking a contrite tone, former FTX CEO Sam Bankman-Fried said he didn't do a good job at upholding his responsibilities to regulators, customers, and investors in a... + más
The collapse of crypto firm FTX and its superstar founder explained: Here's what happened and what it all means | Business Insider
New York Post USA Tech November 30, 2022
Disgraced FTX founder Sam Bankman-Fried ignored pleas from company attorneys and advisers urging him “for days” before the cryptocurrency platform imploded, according to a report Tuesday. FTX general counsel Ryne Miller was one of several people who begged Bankman-Fried and... + más
Sam Bankman-Fried And Three FTX Executives Received $4.1 Billion Of Loans From Alameda Research: Where Did The Money Come From And Where Did It Go? | Forbes
FTX’s Sam Bankman-Fried cashed out $300M after fundraising round: report | New York Post
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