Tag: Sam Bankman-Fried

    What Awaits Sam Bankman-Fried - Sam Bankman-Fried's legal woes are far from over after a Manhattan jury unanimously found him guilty seven times last week

    Closing Arguments: Day 17 of SBF Trial Paints FTX Founder as Both Criminal and Victim - During the trial of United States v Sam Bankman-Fried, attorneys delivered their closing arguments. This legal proceeding centers around the collapse of FTX, with prosecutors accusing the founder of constructing his cryptocurrency empire through deceptive means, often referred to as a "pyramid of lies."

    Soaring High: Solana and Other FTX Holdings Thrive One Year After Sam Bankman-Fried’s Downfall - The downfall of the FTX founder started on November 2, 2022. One year later, jurors are now ready to begin deliberating on his fate. Interestingly, this coincides with a time when the value of the SOL tokens owned by FTX has increased by an additional $1 billion.

    What Happened During Sam Bankman-Fried’s Second Week in Court? - Is Sam Bankman-Fried a criminal mastermind or a hapless individual? This article provides an insightful examination of the ongoing trial proceedings surrounding him.

    FTX Reportedly Opens $65B Secret Backdoor Line of Credit for Alameda - FTX opened a $65 billion secret backdoor line of credit for Alameda Research, reports said.

    Sam Bankman-Fried Accused of Being Involved in BALD Rugpull - Many believe that BALD rugpull may link to Sam Bankman-Fried or someone from Alameda.

    FTX Sues Sam Bankman-Fried and Other Former Executives to Recoup Over $1M - FTX founder Sam Bankman-Fried and other former executives Caroline Ellison, Gary Wang and Nishad Singh have been named as defendants in the latest FTX lawsuit.

    FTX Digital Markets Surrounded with Allegations of Misusing of Customer Funds for Years

    Senior FTX executives are accused of engaging in deceptive behavior towards banks and auditors, including providing false information, creating fraudulent documents, and relocating across jurisdictions to evade detection.

    AI Integration in Cryptocurrency may Result in Increased Scams

    You may recall HarvestKeeper, the AI-based project that deceived users and swindled $1 million. It is anticipated that analogous AI-based scams will surge in the coming years.