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SBF received special treatment inside Bahamian jail: Report

[Dec 22, 2022 11:15 AM] Sam Bankman-Fried was held in the sick bay where he reportedly had access to running water, a toilet, a TV, and vegan food.

Third parties could return FTX funds directly to customers: Law firm

[Dec 22, 2022 10:18 AM] According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings.

Alameda's Caroline Ellison escapes potential 110-year prison term via plea deal

[Dec 22, 2022 4:00 AM] Former Alameda Research CEO could be released on $250,000 bail, but she's not allowed to leave the United States.

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

[Dec 21, 2022 9:04 PM] On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. Williams declared that…

Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

[Dec 21, 2022 8:38 PM] Both former executives of FTX and Alameda Research have been charged for their role in the frauds that led to FTX's collapse.

Crypto could spark the next financial crisis, says India’s RBI head

[Dec 21, 2022 8:10 PM] Reserve Bank of India Governor Shaktikanta Das warned that if crypto becomes regulated and is allowed to grow, it could cause the next financial meltdown.

Sam Bankman-Fried is one step closer to US extradition: Report

[Dec 21, 2022 11:12 AM] Officials from the U.S. Embassy, FBI, and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.

Bitcoin Drops To Monthly Low As Year-End Approaches, More Impulsive Decline?

[Dec 21, 2022 1:59 AM] Bitcoin moved closer to the $17,000 level on Tuesday. The digital currency dropped to $16,400, its lowest level in the last three weeks. As year-end approaches, BTC could face high volatility and low liquidity. Bitcoin Hit A Brief Surge Bitcoin…

What blockchain analysis can and can't do to find FTX's missing funds: Blockchain.com CEO

[Dec 20, 2022 10:42 PM] Peter Smith said the hardest thing to trace was the funds that enter the banking system.

SBF signs extradition papers, set to return to face charges in the US

[Dec 20, 2022 6:36 PM] The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.

Who has returned donations or contributions from FTX amid the firm’s reputational risks?

[Dec 20, 2022 3:30 PM] Politicians and news organizations have reportedly planned to return roughly $6.6 million in donations from FTX — a mere fraction of the crypto exchange's estimated contributions.

Auros Global expects to resume regular operations following restructuring plan

[Dec 20, 2022 12:12 PM] The crypto trading firm reportedly suffered a $20 million dollar exposure in the FTX collapse.

3 reasons why BNB price risks another 30% decline by January

[Dec 20, 2022 8:05 AM] BNB has entered the breakdown stage of its prevailing ascending triangle pattern alongside some negative fundamentals that can push price further down.

Busan city drops global crypto exchanges from its digital exchange plans

[Dec 20, 2022 3:43 AM] FTX was one of the key exchange partners for Busan city, but its recent collapse made the administration reconsider its plans of onboarding third-party crypto exchanges.

‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

[Dec 20, 2022 3:30 AM] FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local attorney seemed to be in conflict with his U.S. legal team. Furthermore, courtroom reports noted that SBF dozed…

BlockFi files motion to return frozen crypto to wallet users

[Dec 19, 2022 11:59 PM] Crypto lender BlockFi has asked a U.S. bankruptcy court for the authority to return the crypto held in BlockFi wallets to users.

FTX warns it will claw back political donations and contributions

[Dec 19, 2022 9:59 PM] The exchange warned those who received payments from FTX or its former executives that it's looking to recover funds even if they were donated to charity.

Sam Bankman-Fried agrees to US extradition 'to put the customers right': Report

[Dec 19, 2022 4:01 PM] The former FTX CEO attended an emergency hearing of the Bahamas Magistrate Court just hours earlier, returning to prison following the event.

Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.

[Dec 19, 2022 2:00 PM] The entrepreneur reportedly reconsidered his earlier decision to contest extradition and now would be able to appear in a United States court.

Sam Bankman-Fried wants to see indictment before extradition to US: Report

[Dec 19, 2022 11:43 AM] Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.

The Dangers Of Paper Bitcoin

[Dec 19, 2022 7:31 AM] The potential of losing your funds isn’t the only reason to secure your own bitcoin. It also ensures the price cannot be manipulated.Are you keeping bitcoin on an exchange? Let me tell you a story about what happens when you, and others, leave your…

What is crypto market capitulation and its significance

[Dec 19, 2022 4:20 AM] Cryptocurrency market capitulation revolves around investors' fears of further losses in a seemingly never-ending downward spiral, but it's also the period of maximum opportunity.

Shark Tank Star Kevin O’Leary Defends Support of Crypto Exchange FTX and Sam Bankman-Fried

[Dec 18, 2022 9:00 PM] Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has defended his support of the collapsed crypto exchange FTX and its former CEO Sam Bankman-Fried (SBF). “This is America. The justice system provides the presumption of innocence…

350 new 'scam tokens' were created every day this year: Solidus Labs

[Dec 18, 2022 8:00 PM] From September 2020 to Dec. 1 over 200,000 scam tokens were created with well over half of those deployed this year.

New FTX CEO Told Members of Congress SBF’s Family ‘Certainly Received Payments’ From the Business

[Dec 18, 2022 5:00 PM] According to multiple reports, FTX co-founder Sam Bankman-Fried’s parents face scrutiny over their reported involvement with their son’s business operations. The two Stanford professors Joseph Bankman and Barbara Fried have not been charged with…

SBF prosecutors reportedly dig into donations made to top US Democrats

[Dec 17, 2022 11:04 PM] Democratic members from the DNC, the DCCC and Congressman Hakeem Jeffries were contacted by SBF prosecutors for information to aid their ongoing investigations.

Sam Bankman-Fried seeks to reverse decision on contesting extradition: Report

[Dec 17, 2022 3:51 PM] By consenting to extradition, Bankman-Fried would be able to appear in a United States court.

SEC was “asleep at the wheel” about FTX - US Rep. Sessions

[Dec 17, 2022 1:34 PM] The Texas Congressman urged lawmakers to examine the SEC's efforts to prevent fraud at the crypto exchange.

FTX Collapse Has Rekindled Security and Reliability Concerns for Web3 Projects Says Marketing Expert

[Dec 17, 2022 5:30 AM] The fallout from the collapse of failed crypto exchange FTX is forcing Web3 brands, and projects previously focused on managing the public’s perception, to concentrate on fighting for their very legitimacy, Laura K. Inamedinova, a Web3…

Democrats to reportedly return over $1M of SBF's funding to FTX victims

[Dec 16, 2022 10:42 PM] Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes.