OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research

financemagnates.com p> OKX, the second-biggest crypto trading platform by trading volumes, has recently announced that it is preparing to transfer $157 million in frozen assets linked to the…

FTX lawyers, creditors slam SBF's petition to get legal fees reimbursed

cointelegraph.com Sam Bankman Fried’s new petition to have his legal expenses reimbursed has been met with fierce objection from lawyers representing the crypto exchange and its creditors…

FTX Founder Suffers Personal Nightmare as Courts Cut Him Off From League of Legends

futurism.com It's game over for SBF — literally. Disgraced cryptocurrency exchange CEO Sam Bankman-Fried just moved into a new circle of personal house-arrest hell. Until now, the former…

SBF is Paying His Legal Fees Using Alameda’s Money: Report

cryptopotato.com Buried in a mountain of charges from the Justice Department, Former FTX CEO Sam Bankman-Fried (SBF) is reportedly paying his legal fees with money gifted to his father that…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

bitcoin.com According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds…

Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report

cointelegraph.com Former FTX chief executive officer Sam Bankman-Fried, also known as SBF, is reportedly funding the legal team defending him against federal charges with millions of dollars…

How Is Sam Bankman-Fried Paying His Lawyers? Here's Shocking Insight into Funding Source

u.today SBF's prior gift donation to his father might be his only way to pay his legal fees now With many media outlets confirming that FTX founder Sam Bankman-Fried (SBF) lost all…

5 things to know before the stock market opens Wednesday

cnbc.com The market is in a transitional period. The Fed pushed through its latest rate hike, while indicating that it may pull back from its hawkish tightening regime. Turmoil in…

Sam Bankman-Fried’s Lawyers Are Being Paid With Multi-Million Dollar ‘Gift’ Funds

watcher.guru Charges against Sam Bankman-Fried have been piling up lately. Just a day back, he was charged with bribing a Chinese official. In fact, as reported earlier today, the FTX…

SBF Charged with Paying $40M Bribe to Chinese Officials

coinspeaker.com Coinspeaker SBF Charged with Paying $40M Bribe to Chinese Officials The United States Department of Justice (DoJ) has unveiled a new indictment against former FTX CEO Sam…

SBF played 'League of Legends' so much he was gaming during pitch meetings. Now his lawyers say there'll be no more online games for the crypto king

businessinsider.com Sam Bankman-Fried. David Dee Delgado/Getty Images Sam Bankman-Fried is known to be an avid "League of Legends" player. He's said to have played it at a pitch meeting, and…

What Sam Bankman-Fried’s revised bail terms entail

ambcrypto.com Sam Bankman-Fried’s lawyers and prosecutors have agreed upon modified bail terms for the disgraced CEO. • The revised terms include a cell phone for SBF with no internet…

Sam Bankman-Fried Bribed Chinese Officials With $40 Million, Alleges DOJ

cryptopotato.com Former FTX boss Sam Bankman-Fried (SBF) has been slapped with another lawsuit from the Department of Justice (DOJ) for sending millions of dollars in bribe money to Chinese…

FTX Collapse: Sam Bankman-Fried Loses His Smartphone

thestreet.com The former crypto king's bail terms have just been tightened by the judge in charge of his case. The case against Sam Bankman-Fried continues to grow and grow. Bit by bit,…

FTX Collapse: No More Smartphone and Limited Internet for Bankman-Fried

thestreet.com The former crypto king's bail terms have just been tightened by the judge in charge of his case. The case against Sam Bankman-Fried continues to grow and grow. Bit by bit,…

SBF Cut Off From His Favorite Toys Under New Proposed Bail Conditions

gizmodo.com Former CEO of failed crypto exchange FTX Sam Bankman-Fried was already ordered to live every millennial’s nightmare and move back in with his parents. Now, prosecutors have…

Sam Bankman-Fried Charged by DOJ for Allegedly Bribing Chinese Government Officials With $40,000,000

dailyhodl.com The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges. According to new court documents, former crypto…

Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge

financemagnates.com p class="MsoNormal">US prosecutors have expanded the 12 count charges against Sam Bankman-Fried, the founder of the now-bankrupt cryptocurrency exchange, FTX. An additional…

FTX’s Sam Bankman-Fried Charged With Paying $40 Million Bribe to Chinese Officials

thestreet.com Federal prosecutors add a 13th charged against the disgraced founder of the collapse FTX cryptocurrency exchange involving alleged bribes to Chinese officials. Sam…

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

bitcoin.com Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged…

Social Media Reacts to SBF's New Criminal Charges

thestreet.com The charges against Sam Bankman-Fried just became a lot more serious. Sam Bankman-Fried is back in the news for all the wrong reasons. A newly unsealed 13-count indictment…

Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege

beincrypto.com U.S. prosecutors have accused former FTX CEO Sam Bankman-Fried of bribing Chinese officials to unfreeze accounts linked with FTX-affiliated hedge fund Alameda Research.…

Sam Bankman-Fried unlocked $1 billion in crypto with Chinese bribe: DOJ

newsweek.com Sam Bankman-Fried, founder of the now-bankrupt cryptocurrency exchange FTX, is alleged to have bribed Chinese officials with tens of millions of dollars in order to regain…

SBF indicted for bribing China officials to unfreeze Alameda funds

protos.com A new superseding indictment has been filed against Sam Bankman-Fried (SBF), the former FTX and Alameda Research chief. The indictment adds a new conspiracy charge related…

Sam Bankman-Fried directed $40M cryptocurrency bribe to Chinese officials, federal prosecutors allege

foxbusiness.com FTX founder Sam Bankman-Fried has been charged Tuesday with a new count from federal prosecutors alleging he directed a $40 million cryptocurrency bribe to one or more…

Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge

coindesk.com Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. Don't miss "FTX: What Happened" with the former president of FTX's U.S.…

SBF charged with bribing Chinese government officials with $40M

cryptoslate.com Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the U.S. The latest court filing reviewed by CryptoSlate shows U.S. prosecutors charged SBF…

FTX: Sam Bankman-Fried Charged With Bribing a Chinese Official

watcher.guru In a new superseding indictment that arrived Wednesday morning, Sam Bankman-Fried has been charged with bribing Chinese officials with $40 million in crypto. Moreover, the…

SBF’s New Bail Agreement Cuts His Access to Messaging Apps (Report)

cryptopotato.com The lawyers of Sam Bankman-Fried (SBF) have reportedly shaken hands with US prosecutors on amended bail conditions. The authorities will give the former crypto mogul a new…

SBF Charged With Funneling $40M In Crypto To Bribe CCP Officials

zerohedge.com SBF Charged With Funneling $40M In Crypto To Bribe CCP Officials Federal prosecutors in Manhattan have hit FTX founder Sam Bankman Fried ("SBF") with a new 13-count…

Sam Bankman-Fried charged with bribing Chinese officials: Court docs

cointelegraph.com FTX cryptocurrency exchange founder and former CEO Sam Bankman-Fried, or “SBF,” is facing a new 13-count indictment from authorities in the United States. According to a…

FTX founder Sam Bankman-Fried charged with bribing Chinese government officials

finbold.com The founder of the bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), has been charged by U.S. prosecutors with violating anti-bribery provisions of the Foreign…

US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried

coinspeaker.com Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried On Monday, March 27, lawyers of FTX’s disgraced founder Sam Bankman-Fried…

Je T'Accuse: To Bond Killers & Other Villains Destroying Our World

zerohedge.com Je T'Accuse: To Bond Killers & Other Villains Destroying Our World Authored by Matthew Piepenburg via GoldSwitzerland.com, From bond markets to border wars, the world is…

SBF banned from using online messengers under new bail agreement

cointelegraph.com The story of FTX founder Sam Bankman-Fried continues to unfold as lawyers and the court continue to argue about SBF’s bail conditions. SBF lawyers have reportedly reached a…

Crypto Billionaire Zhao and Binance Are in Big Trouble

thestreet.com The CFTC has just filed a lawsuit against Zhao and his firm Binance, the world's largest cryptocurrency exchange, for allegedly letting U.S. residents buy and sell crypto…

Binance Lawsuit Means More Regulatory Hurdles for Crypto

blockworks.co Binance’s latest legal troubles show how muddy the jurisdictional waters are for crypto. The CFTC’s lawsuit against Binance alleges that the exchange and affiliated…

Crypto Billionaire Changpeng Zhao and Binance Sued

thestreet.com The CFTC has just filed a lawsuit against Zhao and his firm Binance, the world's largest cryptocurrency exchange, for allegedly letting U.S. residents buy and sell crypto…

15 Months Later, What Changed Since November 2021? Interview With Phantom Wallet CEO

cryptopotato.com A lot can happen in a year and a half. The cryptocurrency market has been through a literal rollercoaster in terms of price, regulations, and overall development. Exchanges…

Uncovering the secretive crypto portfolio of Andrew Tate

finbold.com Social media personality and former professional kickboxer Andrew Tate, who is currently awaiting trial over human trafficking and rape allegations, has risen to stardom…

Sam Bankman-Fried Faces More Charges for His Political Contributions

livebitcoinnews.com It looks like the crypto contributions made to politicians by Sam Bankman-Fried – the former founder and chief executive of digital currency exchange FTX – are coming back…

Miami spent years partying on a crypto-fueled high. I went to check out the brutal comedown

businessinsider.com To be successful on Wall Street, you have to be able to recognize the changing market winds — patterns that inform investors when it's time to get in and when they need to…

Do Kwon arrested, end of the run for the most hated man in the cryptocurrency world

gearrice.com Do Kwon, the founder of Terraform Labs, was arrested by authorities in Montenegro on March 24, 2023. This arrest is related to an investigation into allegations of tax…

Price Prediction 2025-2030: Despite market slump, SOL rises to…

ambcrypto.com Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject. Solana…

The latest on FTX: Bankruptcy, lost crypto and criminal probes

euronews.com Cryptocurrencies are still feeling the aftershocks of last week after the third-largest crypto exchange FTX imploded and later filed for bankruptcy. The company saw…

Bitcoin plunges as Binance walks away from FTX bailout. Is this the new crypto crisis?

euronews.com Cryptocurrencies across the board are taking a massive hit with Bitcoin reaching a yearly low after the third-largest crypto exchange FTX Trading is reportedly experiencing…

In less than a week, Sam Bankman-Fried's $16 billion fortune evaporated

cnn.com Sam Bankman-Fried woke up on Monday still a billionaire, even as his cryptocurrency empire was beginning to unravel. By Friday, his fortune was completely wiped out. Based…

Dear Crypto Billionaires: Don’t Brag About Giving Away Your Fortunes, Just Do It

blockworks.co Nas Daily’s video profiling Sam Bankman-Fried has aged badly. We all know that. But even when it was released, it was oh so painful to watch. There’s the slow-motion shot of…

Another hard week for the crypto industry

protos.com It’s been an extraordinarily difficult week for crypto companies and scammers, as global law enforcement and regulatory regimes have continued to squeeze the industry. From…

Is The Outlook Good For Solana? It is For Collateral Network!

beincrypto.com Solana is a chain of controversy, very fast, very sleek, excellent for DeFi and NFTs but with a lot of tech issues. It may be the chain of the future, perhaps entirely…

FTX Wants to Clawback VC Funds Invested in Modulo Capital

cryptopotato.com Modulo Capital, an investment firm created by three former Jane Street executives, has been dealing with a request from the FTX Group for the return of VC investments…

FTX Set To Reclaim $460M From Bahamas-Based Hedge Fund In Settlement

benzinga.com Bankrupt cryptocurrency exchange FTX is making strides to recover some customer funds that were allegedly misused. The company submitted a motion on Wednesday to reclaim…

This firm got $475M from SBF last year, now FTX wants it back

protos.com Following “constructive negotiations,” Sam Bankman-Fried’s (SBF) bankrupt FTX has inked a deal to pull back more than $460 million in assets from Modulo Capital, the…

Fashion Model Gisele Bündchen Explains Why She Invested in FTX

cryptopotato.com The Brazilian supermodel Gisele Bündchen said her financial advisers pushed her into investing in the now-bankrupt exchange FTX, describing it as “a sound and great”…

FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund

beincrypto.com The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The bankruptcy team led by John J. Ray III has recovered…

FTX Moves to Recoup $460 Million from Modulo Capital

coinspeaker.com Coinspeaker FTX Moves to Recoup $460 Million from Modulo Capital Bankrupt crypto exchange FTX is currently working toward recovering some of the customer funds that were…

FTX to claw back $460 million from SBF-backed hedge fund

ambcrypto.com FTX is looking to recover $460 million for its stakeholders. On 22 March, the FTX estate filed a motion to enter into a settlement to recover $460 million in assets for…

What Is Bill Ackman Up To?

institutionalinvestor.com Now, as his recent policy prescriptions surrounding the failure of Silicon Valley Bank suggest, Ackman is embarking on another chapter in his life — as a political activist…

Gisele Bündchen Says She Was ‘Blindsided’ By ‘Terrible’ FTX Collapse

forbes.com Supermodel Gisele Bündchen, who along with ex-husband Tom Brady was a major equity holder in now-bankrupt cryptocurrency exchange firm FTX, said in an interview with Vanity…