Sam Bankman-Fried allegedly used Signal earlier this month to contact the general counsel of FTX..
Source: EngadgetFounder of failed crypto exchange allegedly reached out to the general counsel for the firm’s U.S. operation
Source: The Wall Street JournalUS government alleges crypto founder communicated with potential witnesses in his criminal trial
Source: Financial TimesDisgraced FTX founder Sam Bankman-Fried reportedly said that he thought his time in prison in the Bahamas would be like the 1994 film "The Shawshank Redemption."
Source: Fox BusinessLawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting his access to crypto held by FTX as part of bail conditions in a fraud trial.
Source: CoinDeskA court document filed by prosecutors on Friday alleges that Bankman-Fried messaged FTX US General Counsel Ryne Miller on Signal, asking to reconnect and “vet things with each other.”
Source: CoinDeskThe former billionaire was reduced to using a hose and cold water to take a shower while languishing in a Bahamian prison.
Source: New York PostThe fallen crypto mogul, otherwise known as SBF, is linked to this townhouse in the nation’s capital — and, on the heels of FTX’s implosion, it’s for sale.
Source: New York PostThe assets were seized by the government this month, the filing shows.
Source: ABC NewsDisgraced FTX founder Sam Bankman-Fried is not staying quiet while under house arrest, using Twitter to weigh in as he awaits trial on several federal charges.
Source: Fox BusinessNews, analysis and comment from the Financial Times, the worldʼs leading global business publication
Source: Financial TimesAs the disgraced mogul attempted to influence federal lawmaking, his political team was spreading money around to candidates further down the ballot.
Source: HuffPostThe family hired a $10,000-a-week, armed security detail to guard the house after the accused cryptocurrency fraudster received death threats.
Source: New York PostSBF cultivated ties with A-list celebrities, politicians and investors alike — but one power couple in particular was key to boosting his profile.
Source: New York PostDisgraced crypto boss Sam Bankman-Fried, pictured, has been accused of artificially inflating the price of new digital currencies dubbed 'Samcoins' by insiders.
Source: Daily MailPete Pachal, tech analyst and CoinDesk chief of staff for content, discusses Rep. Adam Schiff's involvement in Twitter's alleged censorship and Sam Bankman-F...
Source: YouTubeBrett Harrison said Saturday that Bankman-Fried "responded at times with gaslighting and manipulation" when criticized.
Source: Business InsiderThe father of disgraced FTX CEO Sam Bankman-Fried has lawyered up, hiring an attorney who specializes in 'white collar criminal defense,' as officials look into his ties to the company.
Source: Daily MailA bombshell testimony has revealed that the co-founder of cryptocurrency exchange FTX was ordered by Sam Bankman-Fried to create a 'secret' backdoor to funnel money to Alameda Research.
Source: Daily MailAndrew Dietderich, an attorney for FTX, said that co-founder Gary Wang created a secret line of credit using customer funds that Sam Bankman-Fried ordered.
Source: New York PostLawyers for the former CEO of failed crypto exchange FTX requested and were granted anonymity for two parties who backed the $250 million bond that sprung Bankman-Fried from jail.
Source: CoinDesk"All this has left a shortfall in value to repay customers and creditors," Andrew Dietderich told the court, with $5 billion recovered so far.
Source: Business Insider‘I didn’t steal funds,’ arrested crypto executive writes.
Source: The Washington PostSam Bankman-Fried, the former crypto star turned alleged white-collar criminal, has spoken out for the first time since his arrest last month, publishing a lengthy blog post that appears to lay out his defense against fraud charges.
Source: CNN#SBF #FTX #yahoofinance Neama Rahmani, president of the West Coast Trial Lawyers and former federal prosecutor, joins Yahoo Finance Live anchors Dave Briggs...
Source: YouTubeThe Wall Street Journal’s full markets coverage.
Source: The Wall Street JournalDisgraced former billionaire SBF continues to downplay the extent of his role in the collapse and bankruptcy of crypto exchange, FTX.
Source: TechCrunchGenesis Digital is one of the largest assets in the FTX-Alameda wreckage
Source: The Wall Street JournalSam Bankman-Fried was charged with stealing billions of dollars from FTX customers while misleading investors and lenders connected to his crypto-trading firm Alameda Research.
Source: The Wall Street JournalFTX founder turns to former federal prosecutors with experience in high-profile cases
Source: The Wall Street JournalThe U.S. Department of Justice (DOJ) has officially seized the shares of popular trading app Robinhood linked to Sam Bankman-Fried despite objections from the disgraced FTX founder’s legal team.
Source: The Daily HodlFederal law requires prosecutors to contact possible crime victims.
Source: ABC NewsThe disgraced crypto founder, once worth $26.5 billion, said he only has $100,000 in his bank account.
Source: FortuneThe FTX founder and former CEO says he needs the money to pay his legal fees, despite rival claims by the company and by crypto lender BlockFi.
Source: Yahoo EntertainmentFTX’s former “chief regulatory officer” Dan Friedberg reportedly flipped on Sam Bankman-Fried in late November.
Source: New York PostThe US government is stepping into a contentious, multijurisdictional legal battle over the ownership of hundreds of millions of dollars' worth of assets connected to the collapse of Sam Bankman-Fried's crypto empire.
Source: CNNThe legal woes of Sam Bankman-Fried and his ex over the multi-billion dollar collapse of FTX have deepened after a lawsuit filed in California demanded damages over 'one of the largest frauds in US history'.
Source: Daily MailDisgraced crypto king Sam Bankman-Fried pleaded not guilty to a slew of charges related to his defunct cryptocurrency exchange in federal court in Manhattan....
Source: YouTubeFTX founder and fallen cryptocurrency guru Sam Bankman-Fried pleaded not guilty through his attorney at his arraignment Tuesday on charges he misappropriated billions, defrauding customers and investors in companies he controlled while allegedly concealing hi…
Source: The Washington PostSam Bankman-Fried pleaded not guilty on Tuesday to criminal charges that he cheated investors in his now-bankrupt FTX cryptocurrency exchange and caused billions of dollars in losses, in what prosecutors have called an "epic" fraud.
Source: ReutersFTX co-founder Sam Bankman-Fried pleaded not guilty on Tuesday to all 8 counts of fraud and conspiracy he is facing for his role in the collapse of the...
Source: Yahoo EntertainmentSam Bankman-Fried, the disgraced founder of bankrupt crypto exchange FTX, is set to appear in person in a Manhattan federal court on Tuesday to face charges that include cheating investors out of billions of dollars.
Source: CNNSam Bankman-Fried, at his arraignment in U.S. District Court in Manhattan Tuesday, will likely plead not guilty to fraud, money laundering and other charges over FTX's collapse.
Source: Fox BusinessSBF had claimed that the operations of FTX and Alameda were independent, but the recent lawsuit has revealed that both firms worked in conjecture from day one.
Source: CointelegraphTroubles at FTX and its sister company Alameda Research predated events of 2022 leading to their total collapse, The Wall Street Journal reported.
Source: Business InsiderCatch up on the history and latest developments of the FTX scandal and its founder Sam Bankman-Fried, who is expected to enter a plea on Tuesday.
Source: Business InsiderIn one example, FTX execs allegedly hid $8 billion in liabilities in what Bankman-Fried referred to as "our Korean friend's account."
Source: Business InsiderApple was reportedly nearing a deal for the rights to adapt a book on Sam Bankman-Fried and FTX, meaning a movie or TV show is on the horizon.
Source: Business InsiderSBF tweeted for the first time since December 12 to push back against speculation that he moved Alameda funds.
Source: DecryptThe movement of funds and the manner in which it was moved raised suspicions within the crypto community.
Source: CointelegraphU.S. prosecutors had charged the FTX founder with engaging in criminal conduct that contributed to the cryptocurrency exchange’s collapse
Source: The Wall Street JournalMost recently, Bankman-Fried met with Steve Ricchetti, counselor to the president, on September 8, sources told Bloomberg.
Source: Business InsiderOn-chain data showed that Sam Bankman-Fried, the founder of the now-bankrupt FTX exchange, sent around 570 Ether worth US$684,000 to a Seychelles-based...
Source: Yahoo EntertainmentSam Bankman-Fried reportedly held 4 meetings with members of President Joe Biden's cabinet in 2022 before his FTX empire collapsed, leading to his arrest on federal fraud charges.
Source: TMZOne of Bankman-Fried’s investments reportedly went toward the banking app Dave, which disclosed a $100 million windfall last March that purportedly came from FTX Ventures.
Source: New York PostThe Palo Alto home where Sam Bankman-Fried is staying has five bedrooms, three bathrooms, and a swimming pool.
Source: Business InsiderReuters Elon Musk Tells Employees Tesla Will Be 'Most Valuable Company On Earth' Long Term As He Rallies Support For Big Quarter-End Push Elon Musk gave a...
Source: Yahoo EntertainmentAnalysts at Morgan Stanley are eyeing the trading platform's big cash pile as a source of buoyancy as the shares get dragged under by the crypto chaos.
Source: Barron'sSam Bankman-Fried is expected to enter a plea deal next week to fraud charges connected to the collapse of cryptocurrency FTX Reuters reported.
Source: Yahoo EntertainmentSam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange.
Source: ReutersWhen Sam Bankman-Fried bought a nearly 7.6% stake in Robinhood, the popular stock-trading app, earlier this year, he financed the deal with more than half a billion dollars borrowed from his own hedge fund — the entity that prosecutors say was illegally funne…
Source: CNNFOX Business' Cheryl Casone, Adviser Investments portfolio manager Adam Johnson and Belpointe Chief strategist discuss fallout from the FTX collapse and foun...
Source: YouTubeFTX directed users to wire money to a fake online electronics retailer, and SBF bought Robinhood using customer funds — Insider's Phil Rosen breaks it down.
Source: Business InsiderLewis, 62, reportedly met with Bankman-Fried for several hours on Friday at the $4 million home of the accused crypto fraudster's parents, who are both Stanford University law professors.
Source: Daily Mail(Bloomberg) -- FTX founder Sam Bankman-Fried said he and former executive Gary Wang borrowed more than $546 million from Alameda Research to buy a nearly 8% ...
Source: Yahoo EntertainmentDisgraced FTX boss Sam Bankman-Fried already appears to be turning his crypto saga into a blockbuster, with the help of a top writer who penned “The Big Short.”
Source: New York PostApple was reportedly nearing a deal for Lewis' eventual book on Bankman-Fried's fall and FTX's collapse.
Source: Business InsiderWhile the prison conditions weren't as bad as they could have been, they were bad enough for SBF to agree to be extradited to the United States.
Source: Business InsiderAlameda took out a loan pledging those same shares as collateral.
Source: CoinDeskLegalEagle’s detailed analysis of the known fraud charges facing crypto “genius” Sam Bankman-Fried. In a race to see who can cut the better deal to testify against “SBF,R…
Source: Boing BoingFormer SEC Chair Jay Clayton joins CNBC's 'Squawk Box' to weigh in on the case against FTX founder Sam Bankman-Fried following his release on $250 million ba...
Source: YouTubeMisleading financial statements hid just how entangled Alameda and FTX finances were.
Source: DecryptThe stunning collapse of one of crypto's most prominent firms has quickly morphed into a legal battle pitting former executives and ex-romantic partners against one another.
Source: CNNThe cryptocurrency billionaire employed several former regulators who aided his efforts to woo top CFTC officials, emails obtained by the Los Angeles Times...
Source: Yahoo EntertainmentJust three days after being released on a personal recognizance bond, a crypto community member allegedly spotted SBF “chilling” in a John F. Kennedy International Airport lounge.
Source: CointelegraphThe cofounder and former CEO of collapsed crypto trading platform FTX was spotted at JFK airport on Thursday before flying to his parents' home.
Source: Business Insider“I am truly sorry for what I did,” Caroline Ellison said. “I knew that it was wrong.”
Source: New York PostFormer Alameda Research CEO Caroline Ellison said she knowingly FTX misled lenders.
Source: Fox BusinessCNBC's Kate Rooney joins 'The Exchange' to discuss the most recent updates in the Sam Bankman-Fried case, including his bond payment and bail agreement condi...
Source: YouTubeThe former Alameda hedge fund CEO pleaded guilty to federal fraud charges in an agreement signed on Monday.
Source: New York PostSam Bankman-Fried is battling to keep a $450 million stake in retail stock Robinhood that FTX’s new boss is trying to claw back, according to court records.
Source: New York PostAttorney Ira Lee Sorkin, who represented Bernie Madoff, advises Sam Bankman-Fried to "shut up" and "don't talk" following the fallen FTX founder's $250 million bail posting.
Source: Fox BusinessCNBC's Mackenzie Sigalos details the latest news surrounding FTX founder Sam Bankman-Fried, including how the bail process works to allow him to be released ...
Source: YouTubeBankrupt crypto lender BlockFi and FTX creditor Yonatan Ben Shimon are also laying claim to Bankman-Fried's Robinhood stake.
Source: Business InsiderSam Bankman-Fried arrived at his parents’ Palo Alto, California, home Friday after being released on a record $250 million bond and placed under house arrest.
Source: New York PostSam Bankman-Fried was released from federal custody to live with his parents while awaiting trial on fraud and money laundering charges relating to his failed crypto exchange FTX.
Source: The VergeFTX founder must remain under strict supervision at parents’ California home, judge says
Source: The GuardianFTX founder Sam Bankman-Fried is back on U.S. soil as two of his former executives pleaded guilty to fraud charges. CNBC's MacKenzie Sigalos joins 'Squawk Bo...
Source: YouTubeSBF was extradited overnight from the Bahamas to New York where he's expected to be arraigned Thursday.
Source: Gizmodo.comCaroline Ellison, the former Alameda Research CEO, and Zixiao Wang, former Chief Technology Officer of FTX Trading LTD, pleaded guilty to charges filed by the SEC amid FTX's collapse.
Source: Fox BusinessCaroline Ellison and Gary Wang, who served as executives at Sam Bankman-Fried’s fallen crypto firms Alameda Research and FTX, have pled guilty to federal fraud charges and are cooperating with prosecutors.
Source: The VergeThe disgraced crypto wunderkind agreed to be extradited from the Bahamas on Wednesday.
Source: Daily BeastLawyers for Sam Bankman-Fried are negotiating with federal prosecutors in New York on a bail arrangement that would enable him to avoid detention, people familiar with the matter told CNN.
Source: CNNA hearing is scheduled for Wednesday in a Bahamian court to take up the issue of the FTX founder's possible extradition U.S.
Source: Fox BusinessThe cryptocurrency exchange boss is expected to travel to the US to face fraud charges, the BBC understands.
Source: BBC NewsSam Bankman-Fried is set to return to the U.S., where he faces multiple criminal charges tied to the collapse of his crypto exchange FTX.
Source: CNBCEXCLUSIVE — Sam Bankman-Fried, the disgraced former FTX CEO facing prison time, wined and dined a top government regulator official at a swanky Washington, D.C., restaurant with his FTX colleagues while lobbying for friendly industry regulations, emails show.
Source: Washington ExaminerBy deftly navigating crypto’s frontier markets and winning big on the collapse of Terra’s stable coin, Wintermute has grown into one of the world’s leading crypto trading firms. Now it must navigate a market littered with carcasses and landmines.
Source: ForbesFounder of collapsed crypto exchange FTX to face criminal and civil charges in New York
Source: Financial Times"I'm going to pivot more to stocks," he said. "Stocks have more policies in place in case something goes wrong."
Source: Business InsiderFTX founder Sam Bankman-Fried plays League of Legends, and Riot Games says the association is hurting its reputation. The motion to end the partnership is part of the FTX bankruptcy case.
Source: PolygonFTX founder Sam Bankman-Fried Monday morning arrived in court in the Bahamas where he is expected to drop his extradition fight, clearing a significant hurdle to return him to US soil to be prosecuted on multiple charges of fraud and conspiracy.
Source: CNNIn the exclusive debrief for The Pavlovic Today on the Senate hearing on the FTX crash, Kevin O'Leary opens up about Sam Bankman-Fried and the conversation they had prior to the former crypto billionaire's razorblade indictment and arrest in the Bahamas.
Source: Thepavlovictoday.comCNBC's Mackenzie Sigalos discusses the latest headlines in the FTX collapse, including sources saying founder Sam Bankman-Fried could agree to be transferred...
Source: YouTubeSam Bankman-Fried, the disgraced co-founder of crypto exchange FTX, is planning to drop his fight against extradition to the US where he faces a range of cri...
Source: YouTubeFormer FTX CEO Sam Bankman-Fried is expected to appear in a Bahamas court on Monday to reverse his decision to contest extradition to the US, a person familiar with the matter told CNN.
Source: CNNFTX co-founder has been in custody in Nassau since his arrest Monday
Source: The Wall Street JournalThe ex-cryptocurrency executive Sam Bankman-Fried reportedly is to reverse course at a Bahamas court hearing Monday and stop fighting extradition back to the US to face federal charges.
Source: Fox BusinessAn official at the Bahamas Fox Hill prison, known for its harsh conditions, told The Washington Post Sam Bankman-Fried was ready to 'face the music.'
Source: Business InsiderFounder and former FTX CEO Sam Bankman-Fried will not contest extradition to the U.S. in an about face just days after being remanded to Bahamas prison.
Source: CNBCSam Bankaman-Fried is expected to appear in court in the Bahamas to reverse decision about contesting extradition.
Source: CointelegraphFormer FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on Monday to reverse his decision to contest extradition to the United States, where he faces fraud charges, a person familiar with the matter said on Saturday.
Source: ReutersCNBC's MacKenzie Sigalos previews today's FTX bankruptcy hearing which includes a joint effort by journalists to unseal the full list of FTX account holders....
Source: YouTubeSam Bankman-Fried’s Bahamas arrest and the FTX hearings this week gave us a glimpse at many of the players emerging in this financial collapse which could be bigger than Enron.
Source: Fox BusinessThe sparse indictment against former FTX CEO Sam Bankman-Fried is tight-lipped on prosecutors' sights on others in his circle, like Caroline Ellison.
Source: Business InsiderAccused crypto crook Sam Bankman-Fried and his FTX associates pumped nearly $95,000 to several members of the House Financial Services Committee.
Source: New York Post#FTX #sambankmanfried #yahoofinance Yahoo Finance's Alexis Keenan joins the Live show to discuss the latest surrounding Sam Bankman-Fried's arrest and charge...
Source: YouTubeRelatives of FTX founder Sam Bankman-Fried have called the prison where he is being held in Nassau, Bahamas, to ask if he could get vegan meals delivered, a report says.
Source: Fox BusinessFTX Digital Markets co-CEO alerted the securities regulator in the Bahamas to the fraud being committed at the exchange, telling the authorities that FTX was sending customer funds to Alameda Research.
Source: CointelegraphSam Bankman-Fried was denied bail and is being held at the Fox Hill correctional center in Nassau that is known for overcrowding and harsh conditions.
Source: Business InsiderHis supposed use of the depression medication had kicked up some rumors.
Source: Slate MagazineRay slammed former FTX execs, adding that the exchange was run by a "very small group of grossly inexperienced and unsophisticated individuals."
Source: Business InsiderEx-FTX CEO Sam Bankman-Fried and Alameda Research CEO Caroline Ellison have retained criminal defense attorneys specializing in white-collar crimes as they face investigation.
Source: Fox BusinessIn less than 24 hours, FTX founder Sam Bankman-Fried was arrested, charged with eight counts of fraud, and sued by both the Securities and Exchange Commissio...
Source: YouTubeCharges are latest twist in saga that has rattled world of cryptocurrencies
Source: The Wall Street JournalThe disgraced FTX founder didn’t help his case by giving a gazillion interviews, and he probably made it worse.
Source: Slate MagazineJohn J. Ray III, appearing before Congress, accused the FTX founder of seeking to undermine its bankruptcy process by aiding Bahamas authorities in a $100 million crypto transfer
Source: The Wall Street JournalDOJ was happy to let Sam Bankman-Fried talk himself into prison, but likely wanted to avoid the embarrassing optics of him testifying before Congress from his Bahamian villa.
Source: Daily BeastUS Congress commences hearing on the collapse of the cryptocurrency exchange, less than 24 hours after its former chief executive was arrested
Source: The GuardianFTX founder, Sam Bankman-Fried, is facing fraud and conspiracy charges from multiple authorities. Meanwhile, the House Financial Services Committee forged ahead with a hearing into the crypto exchange’s recent implosion.
Source: The Washington PostFTX founder Sam Bankman-Fried was arrested in the Bahamas on the eve of a U.S. House hearing on the crypto exchange's collapse.
Source: CNBCFTX crypto exchange founder Sam Bankman-Fried has been indicted on eight criminal charges, including wire fraud and conspiracy by misusing customer funds, ac...
Source: YouTubeA month after the collapse of his cryptocurrency exchange, the FTX founder has finally been arrested, pending charges from the Southern District of New York. Based on the complaint released by the Securities and Exchange Commission, his legal prospects do not…
Source: Washington ExaminerCriminal charges have been filed against former FTX CEO Sam Bankman-Fried. The first charges revealed are from the SEC, which has accused him of defrauding investors who poured in over $1.8 billion since 2019.
Source: The VergeFTX founder faces fraud and money laundering charges. FOX Business' Kelly O'Grady with more.Subscribe to Fox Business! https://bit.ly/2D9CdseWatch more Fox B...
Source: YouTubeSam Bankman-Fried, the founder of failed crypto exchange FTX, was arrested in the Bahamas on Monday after US prosecutors filed criminal charges against him, according to a statement from the government of the Bahamas.
Source: CNNNews, analysis and comment from the Financial Times, the worldʼs leading global business publication
Source: Financial TimesSenators Sherrod Brown and Pat Toomey said ex-FTX CEO Sam Bankman-Fried declined to testify at a committee hearing in "an unprecedented abdication of accountability."
Source: Fox BusinessDisgraced FTX founder and former CEO Sam Bankman-Fried has been arrested in the Bahamas.
Source: Yahoo EntertainmentBahamian authorities on Monday arrested Sam Bankman-Fried, disgraced founder of the cryptocurrency exchange, FTX, after the US filed charges against him.
Source: Fox BusinessSam Bankman-Fried's arrest is the first concrete move by regulators to hold individuals accountable for the multibillion-dollar implosion of FTX last month.
Source: CNBCFTX CEO Sam Bankman-Fried refused to testify at a Wednesday hearing in front of the Senate Banking Committee.
Source: CNBCMichael McCaffrey stepped down as CEO of The Block last week after news of the loans was first reported by Axios. The Block issued a statement confirming the report.
Source: New York PostBankman-Fried said he’s “quite overbooked” and has security concerns about “paparazzi” if he were to travel to Washington, DC.
Source: New York PostEllison, the ex-CEO of Alameda Research, reportedly was spotted grabbing coffee at a SoHo eatery in Manhattan last week — and has hired Stephanie Avakian, a partner at white-shoe law firm Wil…
Source: New York PostSam Bankman-Fried's parents, both Stanford Law School professors, are reportedly living in the Bahamas with him amid the fallout of FTX's collapse.
Source: Business InsiderJoseph Bankman and Barbara Fried are both law professors at Stanford University.
Source: New York PostSam Bankman-Fried, the disgraced founder of the failed crypto-exchange FTX, says he wants to start a new business to help his investors make back the money they lost in the crash.
Source: Fox BusinessThe chief executive of the world’s largest crypto exchange is sounding off against Sam Bankman-Fried, claiming that the disgraced FTX founder is a “fraudster.”
Source: The Daily HodlIn a recent meeting between FTX, federal prosecutors and FBI agents, Justice Department officials asked for documents from the crypto exchange..
Source: EngadgetBankman-Fried said he'll try to "shed light" on FTX's solvency and collapse.
Source: ABC NewsA class action lawsuit filed against former FTX CEO Sam Bankman-Fried and a host of paid celebrity promoters for the now-defunct crypto exchange has been...
Source: Yahoo EntertainmentThe suit, filed in Miami last month, called FTX a “house of cards, a Ponzi scheme where the FTX entities shuffled customer funds between their opaque affiliated entities.”
Source: CoinDeskHouse Financial Services Committee has scheduled hearing for Tuesday
Source: The Wall Street JournalCEO Michael McCaffrey has resigned as a result of the loans coming to light, The Block confirmed.
Source: CoinDeskThe embattled ex-CEO said he'll testify in front of Congress about FTX's sudden downfall..
Source: EngadgetInside the first major effective altruism conference since the collapse of crypto firm FTX.
Source: Vox‘Stop trying to depeg stablecoins,’ Binance’s Changpeng Zhao wrote in a chat to the FTX founder
Source: The Wall Street JournalNews, analysis and comment from the Financial Times, the worldʼs leading global business publication
Source: Financial TimesFTX founder Sam Bankman-Fried agreed to testify before the House in a series of Tweets that also pinned some blame on Binance founder Changpeng Zhao.
Source: CNBCSam Bankman-Fried, the founder of the failed crypto exchange FTX, has agreed to testify before the House Financial Services Committee next week as questions and confusion swirl about the collapse of his companies.
Source: CNNThe crypto exchange's founder tweeted his support for influencer Ran Neuner's revival idea, sending the battered tokens as much as 47% higher.
Source: CoinDeskFTX founder Sam Bankman-Fried has received "a lot of softball interviews" from the media, according to Coinbase CEO Brian Armstrong.
Source: Business InsiderIn an exchange with YouTuber Coffeezilla, the former CEO disclosed that client funds weren’t segregated as promised.
Source: CoinDeskCREW's campaign finance complaint against Sam Bankman-Fried comes nearly a month after his FTX crypto exchange filed for bankruptcy protection.
Source: CNBCMaxine Waters, chairwoman of the House Financial Services Committee, does not plan to subpoena FTX CEO Sam Bankman-Fried to testify next week in Washington, according to reports.
Source: Fox BusinessThe Senate Banking and House Financial Services Committees are holding hearings on FTX's collapse next week.
Source: CoinDeskHouse Financial Services Chair Maxine Waters tells members there are no current plans to subpoena FTX founder Sam Bankman-Fried for his testimony.
Source: CNBCSam Bankman-Fried invested billions into startups. Those companies are wondering what happens next.
Source: AxiosSam Bankman-Fried spoke in a Twitter Space about the collapse of FTX and Alameda Research, along with his failure to stress test the crypto firms he founded.
Source: Fox BusinessSen. Kirsten Gillibrand’s spokesman says she has donated the funds received to a nonprofit
Source: MarketWatchNews, analysis and comment from the Financial Times, the worldʼs leading global business publication
Source: Financial TimesSpoiler alert: it hasn’t yet been determined whether he did anything criminal.
Source: DecryptCryptocurrency exchange founder pledges to testify ‘once I have finished learning and reviewing what happened’
Source: The GuardianFTX founder Sam Bankman-Fried remains in the Bahamas, even as regulators are rumored to be building a case against him. Why isn't he in jail yet?
Source: CNBCFormer FTX CEO Sam Bankman-Fried said on Sunday that he will testify before Congress when he's "finished learning and reviewing what happened."
Source: Fox BusinessConvicted scammer Anna Sorokin — AKA Anna Delvey — thinks the FTX founder is just trying to lay the groundwork for a legal defense.
Source: Business InsiderI was shocked when I first learned how a hot mess like Sam Bankman-Fried got away with convincing so many seemingly smart people that he was such a boy genius of investing.
Source: New York PostElon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party.
Source: Bitcoin.com“There’s a very open and shut case for fraud,” said Armstrong, adding it’s “bizarrre” the media isn’t calling Bankman-Fried a “criminal.”
Source: Yahoo Entertainment“There’s a very open and shut case for fraud,” said Armstrong, adding it’s “bizarrre” the media isn’t calling Bankman-Fried a “criminal.”
Source: FortuneSBF, as Bankman-Fried was often called, says he didn’t commit fraud. But bankruptcy specialists say the findings so far are ‘pretty devastating.’
Source: Yahoo EntertainmentAlameda Research was exempt from borrowing limits applied to exchange’s other clients, former billionaire tells FT
Source: Financial TimesMath doesn’t seem to be the MIT graduate’s strength.
Source: New York PostBernie Madoff was arrested in a matter of days after his fraud came to light, but SBF is still a free man. What gives?
Source: New York MagazineCrypto detective "Coffeezilla" tells Nightcap's Jon Sarlin that somebody at FTX "criminally screwed up." Plus, The Washington Post's Geoffrey Fowler on how Amazon risks turning customers off by showing so many ads in search results. And CNN's Clare Duffy has …
Source: CNNSam Bankman-Fried, the former CEO of failed cryptocurrency exchange FTX, met with CFTC officials more than 10 times over the past 14 months.
Source: CNBCBankman-Fried does public interview despite his lawyers urging him to stay quiet.
Source: Ars TechnicaSam Bankman-Fried, the 30-year-old founder of the bankrupt crypto exchange FTX, said he "didn't ever try to commit fraud on anyone," while admitting he made mistakes as chief executive.
Source: CNNThe disgraced white knight of crypto gave a live interview about FTX mismanagement, drugs, and potential criminal fraud charges
Source: Rolling StoneThe implosion of Sam Bankman-Fried's firms amid a tsunami of new legal troubles casts doubt on the future of the charities he helped underwrite.
Source: CNBCThe crypto entrepreneur was thought to be a big donor to Democrats but now acknowledges he gave equally to GOP
Source: The GuardianSam Bankman-Fried said "basically everything" he had was tied up in the now-failed company, making his financial situation "complicated."
Source: USA TodayIn a newly published phone call SBF claims, "reporters freak the fuck out if you donate to a Republican because they’re all super liberal."
Source: Gizmodo.comThe former CEO tells Axios about what helped lead to FTX's collapse.
Source: AxiosThe former cryptocurrency exchange CEO once had a net worth of $26 billion. But after the collapse of FTX, he's lost almost everything, he told Axios
Source: Business InsiderThe FTX founder said he unpaused Bahamian FTX withdrawals to “appease” local customers and added his lawyers to the groups of people he said can “go f**k themselves.”
Source: CoinDeskThe Wall Street Journal’s full markets coverage.
Source: The Wall Street JournalProgressive FTX founder Sam Bankman-Fried faces questions about money given to liberal news organizations and whether he paid for favorable media coverage.
Source: Fox NewsThe FTX executive wanted the Commodity Futures Trading Commission to oversee crypto. So did the CFTC’s boss, Rostin Behnam.
Source: The Washington PostSBF is still a free man while FTX users want to know where the billions went.
Source: Gizmodo.comCriminal and political investigations into FTX founder and former CEO Sam Bankman-Fried are set to heat up in the coming weeks as federal authorities seek to bring him to U.S. soil.
Source: Fox BusinessThe billionaire Dallas Mavericks owner still believes in crypto’s potential, but FTX founder Sam Bankman-Fried’s future could be bleak.
Source: Yahoo EntertainmentThe billionaire Dallas Mavericks owner still believes in crypto’s potential, but FTX founder Sam Bankman-Fried’s future could be bleak.
Source: FortuneSam Bankman-Fried's younger brother threw cocktail parties for DC's biggest politicians in the multimillion dollar townhouse prior to FTX's collapse.
Source: Business InsiderThe founder of FTX was the paragon of crypto, then the cautionary tale. This guide will help you understand what happened.
Source: The Wall Street JournalSam Bankman-Fried's image of monkish aloofness met reality in the Bahamas, where the 30-year-old crypto billionaire lived in a guarded island compound, with every need closely catered to and the world’s elite at his beck and call.
Source: The Washington PostThe staggering level of apparent deception staged by former crypto king Sam Bankman-Fried wasn't uncovered by government investigators or a major powerhouse financial news organization, such as The Wall Street Journal.
Source: CNNThe disgraced founder of failed crypto exchange FTX will attend the New York Times's annual Dealbook conference
Source: MarketWatchSam Bankman-Fried is set to speak at the upcoming New York Times' DealBook Summit to tell the story of FTX’s collapse. Meanwhile, some in the crypto community have asked why he isn't in custody yet.
Source: CointelegraphCNBC obtained a letter sent by Sam Bankman-Fried to FTX employees.
Source: CNBCCrypto-friendly politician Tom Emmer is suspicious of the SEC’s inaction against FTX, despite holding multiple meetings with the exchange’s executives in March.
Source: CryptoPotatoSam Bankman-Fried beaks down the reasons behind FTX’s liquidity crisis and subsequent bankruptcy to employees in a Nov. 22 letter.
Source: CointelegraphCrypto is the cat with nine lives, but some wonder if FTX might be the last one, especially as companies such as Coinbase, Genesis, and BlockFi face problems of their own and contagion spreads.
Source: VoxCrypto trading firm FTX was Sam Bankman-Fried's personal "fiefdom," attorneys argued at its first bankruptcy hearing Tuesday. Experts weigh in on how.
Source: Fox BusinessEXCLUSIVE: Michael Lewis’ fortunate timing seemingly has paid off. Deadline is hearing that Apple is near to a deal for the book rights to Lewis’ story about fallen crypto king Sam Bankman-Fried and his FTX empire. The author behind Moneyball, The Big Short a…
Source: DeadlineCME Group CEO Terry Duffy responds to the FTX bankruptcy. With CNBC's Melissa Lee and the Fast Money traders, Tim Seymour, Bonawyn Eison, Dan Nathan and Guy ...
Source: YouTubeA look inside the walls of the Bahamas' Albany Resort, where disgraced FTX founder Sam Bankman-Fried is holed up after the failure of his $32B crypto empire.
Source: Fox BusinessFTX's collapse was described in court as "one of most abrupt and difficult" in corporate America.
Source: BBC NewsThe bankrupt crypto exchange FTX owes around $3.1 billion to its top 50 creditors.
Source: CoinDeskSam Bankman-Fried is hunkered down in an upscale neighborhood of Nassau, still scrambling to raise billions to plug a hole in now-bankrupt FTX.
Source: CNBCRyan Salame, a fellow FTX senior executive, donated more than $23 million primarily to Republican candidates, according to OpenSecrets data.
Source: Business InsiderBarbara Fried is a law professor at Stanford University and wrote an article for the Boston Review in 2013 titled "Beyond Blame."
Source: Business InsiderFounder focused on contributing to Democrats, while a fellow executive backed GOP
Source: The Wall Street JournalBinance CEO Changpeng Zhao is unveiling more details about the call he had with Sam Bankman-Fried as the FTX founder scrambled to rescue his ailing crypto exchange.
Source: The Daily HodlIt may be a bit too early to lump Sam Bankman-Fried into the same bucket as infamous fraudsters Bernie Madoff and Elizabeth Holmes — or maybe not.
Source: New York PostThe House Financial Services Committee is aiming to question FTX founder Sam Bankman-Fried despite members receiving more than $300,000 in donations from the firm.
Source: Fox BusinessThe crypto star faces scrutiny after the collapse of his $32 billion company.
Source: ABC NewsThe emerging picture of what went wrong suggests the crypto empire was a mess almost from the start, with few boundaries, financial or personal
Source: The Wall Street JournalThe three executives and Mr. Bankman-Fried are said to have known FTX was using customer funds to plug a funding gap
Source: The Wall Street JournalBankman-Fried’s handling of FTX’s finances is under immense scrutiny.
Source: New York PostIn a previously undisclosed detail, most of the $420 million raised in October 2021 went directly to Bankman-Fried, the Journal reported.
Source: CoinDeskFTX founder Sam Bankman-Fried sold a stake in the company worth $300 million when the crypto exchange raised capital last year, the Wall Street Journal <a href="https://www.wsj.com/articles/ftxs-sam-bankman-fried-cashed-out-300-million-during-funding-spree-11…
Source: ReutersSam Bankman-Fried and executives at his cryptocurrency firm contributed hundreds of thousands of dollars to members of the House committee that will hold hearings next month on the company’s collapse.
Source: Washington Free BeaconBinance CEO Changpeng Zhao discusses the latest news from the historic collapse of the cryptocurrency exchange platform FTX and its impact on his company.
Source: Fox BusinessFTX founder Sam Bankman-Fried sent a significant amount of money to Republican candidates ahead of the midterm election in addition to the millions of dollars he donated to Democrats.
Source: Fox BusinessAfter becoming a billionaire before age 30, the FTX head suffers a reversal of fortune so massive it's setting records, decimating investors' savings, and drawing legal questions
Source: The Times of IsraelThe fallen wizard of crypto confesses to phony virtue-signaling.
Source: The Wall Street JournalWhen asked whether his do-gooder image was “mostly a front,” SBF replied: “yeah. I mean that’s not *all* of it. but it’s a lot.”
Source: Slate MagazineSam Bankman-Fried and his crypto companies poured billions of dollars into the industry after the Terra-Luna stable coin crisis. As recently as September, Ba...
Source: YouTubeFTX lawyers said Bahamian regulators directed Sam Bankman-Fried to transfer digital assets to the custody of the Bahamian government.
Source: CNBCDisgraced Alameda Research CEO penned graphic blog posts about polyamory and masochism before the implosion of her FTX-linked crypto hedge fund.
Source: New York PostA crypto VC says he saw obvious "red flags" with Sam Bankman-Fried in 2018 when the FTX founder was seeking an investment for Alameda, his trading firm.
Source: CNBCDemocratic Sens. Elizabeth Warren and Dick Durbin are demanding FTX founder Sam Bankman-Fried hand over a trove of documents that will shed light on the extraordinary and swift downfall of his crypto exchange.
Source: CNNSingapore has become the latest backer of crypto exchange FTX to admit being burned by its spectacular collapse.
Source: CNNSam Bankman-Fried has expressed regret for filing for Chapter 11 bankruptcy, and said his single focus is getting the $8 billion needed to make customers and investors whole.
Source: CointelegraphAccording to former FTX CEO Sam Bankman-Fried, the crypto market crash “with no bid side liquidity” alongside a bank run resulted in roughly $4 billion being withdrawn daily.
Source: CointelegraphSam Bankman-Fried was lobbying the Commodity Futures Trading Commission to back him on a product for retail traders that was built on leverage.
Source: CNBCIn Twitter DMs, Bankman-Fried told Vox what went wrong, why he did what he did, and what lies he told along the way.
Source: VoxSBF tried to claim that his company Alameda had more assets than liabilities after Nov. 7, despite a growing number of reports to the contrary.
Source: Gizmodo.comThe House Financial Services Committee is holding a rare bipartisan hearing on the collapse of cryptocurrency exchange FTX in December.
Source: CNBCCNBC's MacKenzie Sigalos reports on BlockFi bracing for bankruptcy and the latest with FTX's ex-CEO.
Source: YouTubeO'Leary doesn't seem too bothered that SBF used $10 billion in FTX customer deposits to prop up his hedge fund.
Source: Gizmodo.comTwo weeks ago, Sam Bankman-Fried was seen as the respectable face of crypto. It all went up in smoke. Here's how.
Source: CNBCButerin agreed that the embattled CEO’s embrace of “effective altruism” contributed to FTX’s downfall.
Source: DecryptSam Bankman-Fried not only ran an exchange and a market maker — he also lobbied on behalf of crypto. Now that FTX has collapsed, what happens next in DC?
Source: The VergeRobby Soave explains how — and why — the crypto currency exchange FTX tumbled last week, sending shockwaves through the crypto community. #FTX #cryptocurrenc...
Source: YouTubeCNBC's 'Squawk on the Street' team discuss recent comments from FTX's Sam Bankman-Fried in a new interview with the New York Times as his crypto exchange fil...
Source: YouTubeA bizarre series of tweets by the embattled former FTX CEO has Crypto Twitter scratching its collective head.
Source: DecryptA letter circulating in Hollywood says the best-selling author is working on a book and has “a dramatic surprising ending” given the shocking collapse of Bankman-Fried’s crypto juggernaut.
Source: CoinDeskFormer FTX CEO Sam Bankman-Fried and his allies are losing key Washington gatekeepers as his company collapses.
Source: CNBC"I think Sam lied to his employees, his users, his shareholders, regulators all around the world and all the users. So yes, he should take most of the blame....
Source: Business InsiderThe crypto exchange’s collapse likely exposed the company and its founder to potential criminal liability
Source: The Wall Street JournalThe latest message from former FTX chief executive Sam Bankman-Fried left onlookers puzzled and alarmed after the swift decline into bankruptcy for the...
Source: MarketWatchSam Bankman-Fried's trading firm was able to quietly use customer funds from his exchange FTX without sounding alarm bells, sources say.
Source: CNBCMichael Lewis’ next book is about crypto's disgraced FTX founder Sam Bankman-Fried, according to The Ankler.
Source: FortuneAny decision by the Justice Department to bring criminal charges would require the agency to show he intended to deceive investors.
Source: FortuneHow a crypto empire built on video game battles and beanbags came crashing down.
Source: BBC NewsNews, analysis and comment from the Financial Times, the worldʼs leading global business publication
Source: Financial TimesFTX former CEO Sam Bankman-Fried and two others are reportedly currently being detained by Bahamanian authorities.
Source: CointelegraphMusk and Cuban slammed Bankman-Fried, who resigned as CEO of crypto exchange FTX yesterday as it declared bankruptcy.
Source: FortuneSam Bankman-Fried is at the center of arguably the biggest scandal in crypto history.
Source: CointelegraphCrypto insiders paint a picture of a charismatic tech founder who became the darling of high-powered investors, even as he was brazen about his cryptocurrency exchange’s shaky business model and kept the books closed to all but a few confidants.
Source: ForbesSam 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.
Source: CNNTracing the CoinDesk Market Index (CMI) through key news developments in the swift unraveling of billionaire Sam Bankman-Fried's crypto empire shows just how quickly the speculation kept shifting.
Source: CoinDeskElon Musk and Sam Bankman-Fried may be geniuses, but once again the governance risks of talented founders and CEOs left unchecked have been laid bare.
Source: CNBCFTX founder Sam Bankman-Fried told Reuters on Saturday that he was in the Bahamas, denying speculation on Twitter that he had flown to South America after the exchange filed for bankruptcy and he was removed as chief executive.
Source: ReutersThere is simply no end to the woes of Bitcoin exchange FTX and more skeletons are coming out of the closet now. Meanwhile, some experts are calling the crash...
Source: YouTubeWhen SBF approached Musk about investing in his Twitter bid, Musk asked his banker Michael Grimes, "Does Sam actually have $3B liquid?"
Source: DecryptA look at the timeline of the FTX collapse that occurred this week in the crypto world.
Source: YouTubeThe exchange’s founder, once seen as a steady hand in the world of digital assets, is under investigation and his company filed for bankruptcy
Source: The Wall Street JournalFTX's ignominious collapse was inevitable, Ethereum co-founder Vitalik Buterin said at LaBitConf Friday.
Source: DecryptThe entire team behind the FTX Future Fund, the Sam Bankman-Fried philanthropy, has resigned in the wake of FTX’s bankruptcy, leaving many grants unfunded.
Source: Yahoo EntertainmentCrypto platform says it would begin process to review and monetize assets for stakeholders
Source: The Wall Street JournalSam Bankman-Fried, who founded the now-bankrupt crypto exchange FTX, funneled at least $38.2 million into Democratic campaigns and causes over the last year.
Source: Fox NewsIn a now-deleted Tweet on Thursday, short-seller Bill Ackman defended former FTX CEO Sam Bankman-Fried's leadership this week
Source: MarketWatchAlameda Research and approximately 130 additional affiliated companies are part of the voluntary proceedings.
Source: CNBCAnthony Scaramucci spoke about friend and business partner Sam Bankman-Fried on CNBC's "Squawk Box" on Friday morning.
Source: CNBCMany are former co-workers from quantitative trading firm Jane Street, others SBF met at the MIT, his alma mater. All 10 are, or used to be, paired up in romantic relationships with each other.
Source: FortuneCrypto firm's founder doled out $40 million, mostly to Democrats, in 2022
Source: MarketWatchCrypto exchange’s chief admits venue did not have funds to meet surge in withdrawals
Source: Financial TimesSam Bankman-Fried transferred at least $4 billion from FTX, including customer funds, to help prop up his Alameda trading arm, Reuters reported.
Source: Business InsiderBillionaire Sam Bankman-Fried is countering rumors that his crypto empire is relying on a balance sheet dominated by FTX Token (FTT).
Source: The Daily HodlThe SOL token fell 4.7% in the past 24 hours, and crypto traders are forming all sorts of theories as to why.
Source: CoinDeskThe head of FTX sister company Alameda Research offered to buy as much FTT as Binance wants to sell.
Source: CoinDeskPolitical action committees funded by cryptocurrency executives such as Sam Bankman-Fried are launching a last-minute ad blitz in the 2022 midterm elections.
Source: CNBCAt issue are accounts that pay investors yield for depositing their cryptos with the company, the enforcement chief for Texas State Securities Board said.
Source: Barron'sSam Bankman-Fried is backing down from a previous comment suggesting he could spend $1 billion or more in races from now through the 2024 election.
Source: CNBCThe FTX CEO took the DeFi community to task for putting too much trust in oracles.
Source: DecryptThe crypto billionaire ultimately walked away from Musk's deal, after offering to invest billions.
Source: AxiosFTX, the bitcoin exchange founded by billionaire Sam Bankman-Fried, is set to buy Voyager Digital's assets after winning a bankruptcy auction.
Source: CNBCThe chief executive of crypto derivatives exchange FTX says that the company still has a sizable amount of cash left to burn on acquisitions.
Source: The Daily HodlFTX CEO Sam Bankman-Fried has been shopping for bargains amid the industry's recent shakeout and still has cash to spend.
Source: CNBCSam Bankman-Fried, CEO and co-founder of crypto exchange platform FTX, talks about the volatility around Bitcoin, bailing out other crypto companies and why ...
Source: YouTubeThe chief executive of crypto exchange platform FTX says that he’s identified the most underrated crypto asset.
Source: The Daily HodlThe crypto trading firm founded by SBF is Voyager Digital's second-largest borrower after Three Arrows Capital, according to a Chapter 11 bankruptcy filing.
Source: DecryptSkybridge Capital founder Anthony Scaramucci says that FTX CEO Sam Bankman-Fried’s decision to bail out crypto lending platform BlockFi is an indication that we may have reached the bear market’s bottom.
Source: The Daily HodlCrypto exchange FTX has lent money to floundering players in the industry, but its CEO says that many others lack a "business left to be saved."
Source: Business InsiderMassive cryptocurrency exchange FTX is reportedly thinking about buying Robinhood. FTX CEO Sam Bankman-Fried denied the rumors. Bloomberg reports its sources say FTX is still exploring the possibility.
Source: The VergeBankman-Fried has emerged as something of a savior for the $900 billion crypto market as it faces a deepening liquidity crunch.
Source: CNBCFTX's CEO Sam Bankman-Fried on Saturday said the company plans to expand through acquisitions to increase product offerings.
Source: CoingapeHello friends and welcome to Daily Crunch, bringing you the most important startup, tech and venture capital news in a single package.
Source: TechCrunchSam Bankman-Fried is a studiously disheveled billionaire who made a fortune overseeing trades that are too risky for the U.S. market. Now he wants Washington to follow his lead.
Source: New York TimesFTX cryptocurrency exchange founder Sam Bankman-Fried is weighing in on the future of stablecoins after two top cryptos suffered staggering losses this week.
Source: The Daily HodlSam Bankman-Fried acquired about 56.3 million shares in Robinhood Markets through his firm, Emergent Fidelity Technologies, according to an SEC filing.
Source: Business InsiderSam Bankman-Fried, the CEO of crypto exchange FTX, has taken a 7.6% stake in Robinhood worth $648 million, according to an SEC filing.
Source: CNBCSam Bankman-Fried, the billionaire founder of FTX, told Bloomberg that he is motivated to earn a lot of money just to give most of it away.
Source: Business InsiderPresident Joe Biden finally signed a executive order on crypto. Mike Novogratz and Antony Scaramucci were among those who welcomed it — but not everyone was fully convinced.
Source: Business InsiderPARIS: Sam Bankman-Fried donned a suit and tie this week, abandoning his preferred hoodie and dark T-shirt for a hearing before US Senators. The lawmakers had summoned the 29-year-old multi-billionaire on Wednesday (Feb 9) to discuss the regulation of digi…
Source: CNACrypto billionaire Sam Bankman-Fried, who heads up the FTX exchange, recently discussed the current cryptocurrency climate and FTX.
Source: Business InsiderAs scrutiny of tether has escalated, with the DOJ pursuing a bank fraud probe against tether execs for past behavior, Bankman-Fried has stood by listing tether on FTX.
Source: Business Insider