Prosecutors have alleged the hole came about after Bankman-Fried funneled billions of dollars of customer funds from FTX to Alameda Research, his crypto trading firm, and then loaned the money to ...
Analysis by Arkham Intelligence indicates that Alameda's liquidators have managed to acquire slightly more than 4,000 bitcoin. The aggregation of these wallets provides insights into the liquidators' ...
Sam Bankman-Fried was found guilty of seven counts of fraud and conspiracy. Insider reporter Jacob Shamsian fills you in on how the former crypto billionaire got here. More from News Sam Bankman ...
The US isn’t through trying to seize cryptocurrency tied to Sam Bankman-Fried a year after he was convicted of masterminding ...
He and Bankman-Fried were college roommates before going on to co-found Alameda. Prosecutors say Bankman-Fried plundered billions of dollars in FTX customer funds to prop up Alameda, buy real ...
Bankman-Fried, 32, is serving a 25-year prison sentence imposed by Kaplan after a jury last year found him guilty of stealing ...
Defense attorney Mark Cohen did prod Ellison into saying that Bankman-Fried may not have known that FTX customer deposits were still going into the Alameda-controlled North Dimension accounts even ...
Alameda also invested in Moonstone Bank, a tiny lender in Farmington, Washington, that Chalopin controlled. FTX collapsed in November 2022. Bankman-Fried, its 31-year-old founder who was once ...
Sam Bankman-Fried, the disgraced founder of FTX, published a lengthy Substack article Thursday and claimed that his crypto exchange as well as trading firm Alameda Research were highly profitable ...
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
What followed was a virtual bank run ... a complaint against Bankman-Fried on claims of fraud and misrepresentation. The CFTC alleges that SBF, FTX and Alameda Research defrauded crypto investors ...