Tag: FTX
Fraud proceedings: Key witness massively incriminates FTX founder
The witness’s statement was eagerly awaited: the authorities accuse founder Bankman-Fried of fraud worth billions. He is said to have secretly moved money around to finance his lavish lifestyle. source…
The Woman Who Can Take Down FTX Crypto King Bankman-Fried – Economics
The doubts came to her long before Sam Bankman-Fried’s financial structure finally collapsed last November. “I feel quite unhappy and overwhelmed with my job,” wrote Caroline Ellison, senior manager and…
FTX co-founder Bankman-Fried in court
As of: October 3rd, 2023 6:09 p.m A year ago, Sam Bankman-Fried was still the shooting star of the crypto scene. Now he is on trial. The trial shines a…
Crypto fraud: Sam Bankman-Fried goes on trial – Business
Sam Bankman-Fried was the face of the crypto scene. For a while it was a good deal for both sides. Because Bankman-Fried, who was simply called SBF by many, was…
Hackers attacking FTX are moving ETH from its old address to a new one.
Nearly a year after the $600 million FTX hack, on-chain data reveals the latest activity in the perpetrators’ wallets. which begins with 0x3e957 on Saturday, September 30, 2023. This comes…
Accused Bankman-Fried: campaign donations with stolen customer funds?
Status: 08/15/2023 5:04 p.m FTX founder Bankman-Fried, accused of fraud, used stolen client funds to influence politics, according to investigators. He is said to have diverted $100 million to fund…
US: Bankman-Fried used stolen FTX money to influence – economy
The founder of the collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, funded campaign donations with stolen customer funds, according to US Attorneys. Bankman-Fried siphoned more than $100 million from its clients…
US: Bankman-Fried used stolen FTX money to influence – economy
The founder of the collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, funded campaign donations with stolen customer funds, according to US Attorneys. Bankman-Fried siphoned more than $100 million from its clients…
FTX founder Bankman-Fried goes back to prison
Status: 08/12/2023 11:31 a.m The founder of the cryptocurrency exchange FTX, Bankman-Fried, was recently under house arrest. Now he has to go to prison. He is said to have tried…
FTX founder Bankman-Fried goes to jail – Economy
US authorities accuse the cryptocurrency entrepreneur of “fraud of epic proportions” and money laundering. So far, Bankman-Fried has been spared from custody on bail. But he is said to have…