SBF Fails Outrunning Justice, Found Guilty of Defrauding Customers
FTX’s fallen founder, Sam Bankman-Fried, convicted of defrauding customers in a significant #cryptocurrency case. #FTX #SBF #CryptoFraud
Alameda Research
SBF’s Former Partner Indicts the Fallen CEO, Says He Pushed for Fraud
The #SBF trial reveals former partner Caroline Ellison’s testimony which implicates SBF in fraud, affecting his trial. #FTX #SBFTrial #CryptoExchange
New FTX Narrative Leads to Crypto Leader’s Take on the Story
Lumida Wealth’s CEO, Ram Ahluwalia, dissects FTX’s losses, questioning fraud and the role of Alameda Research. #FTX #AlamedaResearch #LumidaWealth #CryptoFraud #CryptoExchange
Former Engineer Exposes Details of Life at Alameda Research and FTX
Former #AlamedaResearch engineer, Aditya Baradwaj, shares an insider’s view of FTX’s rise, grand plans, and downfall. #FTX #SBF #CryptoNews
Judge Revokes Bankman-Fried’s Bail for Witness Tampering
#JudgeLewisKaplan is sending former #FTX CEO #SamBankmanFried (#SBF) back to jail after the latter was accused of #WitnessTampering.
FTX Used $200M of Client Funds for Two Venture Investments
According to the Securities and Exchange Commission (SEC), $200 million of FTX’s billions in customer deposits were invested in two businesses. Read CNL.
SBF Plans on a New Business to Compensate FTX Users
During a BBC invitation to the Bahamas where he resides, Sam Bankman said that he is hopeful of finding a solution to pay compensation to FTX customers.
Alameda Chief Gets Ex-SEC Top Gun as Lawyer for FTX Probe
The rumors that former Alameda Research CEO Caroline Ellison was in New York instead of Dubai may be proven true, given recent developments that have come to light. According to journalist Tiffany Fong, she has onboarded former SEC enforcement head Stephanie Avakian as her lawyer for the upcoming House hearing. Bloomberg and other prominent media institutions also provided similar information, adding that WilmerHale, the law firm where Avakian is the head of the securities and financial services department. Previously, Avakian worked for the SEC from 2016 up to 2022, obtaining the lofty position of head of its enforcement division. People
