[Jan 6, 2023 9:31 AM] For Bitcoin, 2022 was a year of lessons, frustrations, vindications, progress and, in some cases, regress. What should we take with us for 2023?This is an opinion editorial by Aleks Svetski, author of “The UnCommunist Manifesto,” founder of The…
[Jan 6, 2023 7:00 AM] Two similar legal disputes around alleged bitcoin scams show that, while Bitcoin may be incorruptible, human beings are not.This is an opinion editorial by Phil Snyder, an educator teaching blockchain, Bitcoin and all things media at the University…
[Jan 5, 2023 9:30 PM] The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate…
[Jan 5, 2023 11:30 AM] According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor…
[Jan 5, 2023 7:03 AM] FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
[Jan 4, 2023 9:30 AM] On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the…
[Jan 3, 2023 2:15 PM] Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent.
[Jan 3, 2023 1:27 PM] The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.
[Jan 3, 2023 10:18 AM] Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way.
[Jan 3, 2023 12:47 AM] Bahamas regulator fights back against being ‘publicly challenged’ by FTX against incorrect calculations of digital assets transferred under its control
[Jan 2, 2023 3:00 PM] Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023.
[Jan 2, 2023 4:18 AM] SBF 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.
[Dec 31, 2022 7:07 AM] 2022 was an eventful year for the crypto world but not everyone came on top of it, we look at some of the biggest winners and losers from 2022.
[Dec 31, 2022 4:52 AM] Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
[Dec 30, 2022 6:30 PM] The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrencies were transferred to its wallets “for…
[Dec 30, 2022 4:30 PM] After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis…
[Dec 30, 2022 12:30 PM] Billions of dollars paid in the months leading up to the crypto exchange's bankruptcy may be returned to pay FTX's creditors, according to an insolvency attorney.
[Dec 30, 2022 11:45 AM] Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter.
[Dec 30, 2022 11:30 AM] According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release…
[Dec 30, 2022 4:57 AM] SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation.
[Dec 30, 2022 1:26 AM] SOL price jumped 20% after falling to its worst level since February 2021 with Solana's technicals suggesting that more upside is possible.
[Dec 29, 2022 10:30 PM] The group stressed that publicly revealing the names and private information of customers runs the potential risk of identity theft, targeted attacks and “other injury.”
[Dec 29, 2022 3:21 AM] Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.
[Dec 28, 2022 4:35 PM] According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S…
[Dec 28, 2022 3:00 PM] Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty.
[Dec 28, 2022 2:30 PM] On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large…
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