Sam Bankman-Fried

Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
November 22, 2023  |  Cryptocurrency

Cryptocurrency exchanges play a vital role in the digital asset ecosystem. They facilitate the buying, selling, trading, transferring, and storing of both individual and institutional...

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CFTC to Propose Strengthening Regulations to Safeguard Customer Funds
CFTC to Propose Strengthening Regulations to Safeguard Customer Funds
November 09, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly working on a draft proposal to enhance regulatory defenses and protect client funds. Coming in response to last year’s...

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FTX’s Possible Suitors Include Ex-NYSE Head
FTX’s Possible Suitors Include Ex-NYSE Head
November 08, 2023  |  Cryptocurrency

By this time next month, FTX could have a new owner. And among the three bidders for the bankrupt cryptocurrency exchange is a company headed by Tom Farley,...

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SBF Conviction Could Fuel FTX Celebrity Lawsuits
SBF Conviction Could Fuel FTX Celebrity Lawsuits
November 07, 2023  |  Legal

The criminal case against FTX founder Sam Bankman-Fried reached its climax last week. The civil cases involving his former company, however, are ongoing. Bankman-Fried’s conviction...

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Report: Proof Group Among Bidders to Relaunch FTX Crypto Exchange
Report: Proof Group Among Bidders to Relaunch FTX Crypto Exchange
November 06, 2023  |  Cryptocurrency

Investment firm Proof Group may be aiming to revive the bankrupt crypto exchange FTX. Proof Group is one of three bidders vying to reboot trading on FTX,...

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Crypto Dips After Bankman-Fried Conviction, but Industry Execs Split on Impact
Crypto Dips After Bankman-Fried Conviction, but Industry Execs Split on Impact
November 03, 2023  |  Cryptocurrency

The conviction of Sam Bankman-Fried on fraud charges on Thursday (Nov. 2) coincided with a downturn in the cryptocurrency market, which had been recovering this...

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SEC Seeks Summary Judgment in Fraud Case Against Terraform Labs Co-Founder
SEC Seeks Summary Judgment in Fraud Case Against Terraform Labs Co-Founder
November 03, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has reportedly requested a summary ruling in its civil case against Do Kwon, the co-founder of Terraform Labs. The SEC alleges...

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Everyone Bought FTX’s Story; Now They’re Reacting to Bankman-Fried’s Fall
Everyone Bought FTX’s Story; Now They’re Reacting to Bankman-Fried’s Fall
November 03, 2023  |  Cryptocurrency

Sam Bankman-Fried, 31, of Stanford, California, was convicted on all counts Thursday (Nov. 2). In a bit of poetic justice, the Thursday conviction came exactly...

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Bankman-Fried Guilty on All Counts in Crypto King’s Final Collapse 
Bankman-Fried Guilty on All Counts in Crypto King’s Final Collapse 
November 02, 2023  |  Legal

That’s all she wrote.  Sam Bankman-Fried on Thursday evening (Nov. 2) was found guilty on all counts.  And it wasn’t twelve angry men that did...

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