Por: Business Insider Business January 25, 2023
The founders of an obscure crypto-trading firm given $400 million by Sam Bankman-Fried had close ties to the FTX founder, Modulo Capital was founded in March 2022, before receiving one of Bankman-Fried's largest investments and drawing the attention of investigators. showed that Alameda Research, the trading firm cofounded by Bankman-Fried, invested two separate sums in Modulo — $250 million and $150 million.The $400 million was given in... + full article
The New York Times USA Business January 24, 2023
Not long before FTX collapsed in November, its founder, Sam Bankman-Fried, sent $400 million to an obscure cryptocurrency trading firm called Modulo Capital.The fledgling firm, which was founded in March and operated out of the same Bahamian compound where Mr. Bankman-Fried... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
CNBC USA Tech December 14, 2022
TOPSHOT - FTX founder Sam Bankman-Fried (C) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. - Disgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges December 13, 2022, accused of... + más
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
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
Forbes USA Business December 03, 2022
Illustration by Stephanie Jones for Forbes; Photo by Virgile Simon Bertrand for Forbes closing in, the fate of crypto wunderkind-turned-pariah Sam Bankman-Fried may rest on two key questions: What did he know about Alameda Research, and when did he know it? Since the stunning,... + más
Sam Bankman-Fried faces charges in FTX meltdown. What about Caroline Ellison and others? | The Boston Globe
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
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
Fox Business USA Business November 23, 2022
'The Wolf of Wall Street' Jordan Belfort joined 'Maria Bartiromo's Wall Street' to discuss the fallout from the collapse of FTX and scrutiny facing A-list celebrities and the SEC chair. Former FTX CEO Sam Bankman-Fried was one of the wealthiest people in... + 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
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