U.S. Judge Delays CFTC and SEC Cases Against FTX’s Sam Bankman-Fried Pending Criminal Trial
A New york judge has ruled that civil cases against Bankman-Fried can be delayed until after the criminal case is concluded. […]
Tag: Alameda
Just In: $700M Worth Robinhood Assets Linked to FTX Ex-CEO Seized by US Feds
Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud. Federal prosecutors […]
US Federal Prosecutors Establish Task Force to Recover $3B Victims Assets
US federal prosecutors have established a task force whose main agenda is to investigate the FTX fallout. Williams said in a […]
Bail Co-Signers Remain Anonymous with “Not Guilty” Plea Expected from SBF
In a Tuesday hearing, Bankman-Fried pleaded not guilty to eight charges related to the collapse of his former crypto exchange. Bankman-Fried’s […]
Ex-FTX CEO Sam-Bankman Fried Cashes Out $ 648,000
Ex-FTX CEO Sam-Bankman Fried transferred $ 648,000 to different destinations while under house arrest. Currently, Bankman-Fried is in the midst of […]
SBF’s Associate, Caroline Ellison Charged with Criminal Tax Violations
The former Alameda CEO’s plea deal released on Dec. 21, largely spared her of many of the charges except criminal tax […]
Disgraced FTX Founder Sam-Bankman Fried Released- How will $250M Bond be Secured?
Federal judge approves $ 250 million bond for Sam-Bankman’s release and allowed to wait for trial with his parents. As per […]
Caroline Ellison and Gary Wang Plead Guilty to Fraud Charges Tied to FTX Collapse
Caroline Ellison and Gray wang have pleaded guilty to criminal charges by the US Southern District of New York. The unexpected […]
Sam Bankman-Fried Has Been Arrested Over FTX’s $32 billion Meltdown
Former CEO of failed crypto exchange FTX, Sam Bankman-Fried has been arrested by authorities in the Bahamas at the request of […]
Just In: Crypto News Outlet The Block, was Secretly Funded by SBF’s Alameda Research
CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research. Moran said all of […]
