[ad_1] On August 11, a Judge arranged that disgraced FTX founder Sam Bankman-Fried (SBF) will be sent to the Brooklyn Metropolitan Detention Center (MDC) after he is found guilty of violating the…
Category: sbf
Ryan Salame to Plead the 5th in SBF Illicit Campaign Case
[ad_1] Former FTX executive Ryan Salame has indicated his intention to refrain from testifying under oath regarding alleged illicit campaign contributions attributed to Sam Bankman-Fried (SBF). appropriate a proposed motion by US…
DOJ Slams FTX Founder SBF with New Indictment
[ad_1] Fox Business reporter Eleanor Terrett recently reported that the US Department of Justice’s Criminal Division filed substitution charges against FTX founder Sam Bankman-Fried. That indictment alleged that Bankman-Fried used over $100…
Prosecutors Oppose Dismissal of Charges Against Sam Bankman-Fried
[ad_1] Prosecutors vehemently oppose dropping charges against Sam Bankman-Fried (SBF), former billionaire and founder of FTX. In court filings filed on Monday, prosecutors disputed the defense’s arguments, asserting that the criminal charges…
FTX Moves to Recoup $460 Million from Modulo Capital
[ad_1] Modulo’s $460 million marks a significant recovery in its ongoing bankruptcy case. Bankrupt crypto exchange FTX is currently working to recover some of the customer funds that were reported misappropriated. To…
Social Media and YouTube Influencers Accused of Promoting FTX without Proper Disclosure
[ad_1] Defendant Ben Armstrong denied the allegations and stated that he had never been in contact with anyone at FTX. A group of social media influencers have been named in a new…
SEC Caught FTX Big Fish, Will Work In Case Against SBF
[ad_1] Per a report from Bloomberg, the former Chief Engineering Officer of FTX, Nishad Singh, has pleaded guilty to the charges filed against him. Singh is working closely with the US Securities…
“Guilty” FTX Executive To Now Cooperate Against SBF
[ad_1] FTX News: According to allegations made by the US Securities and Exchange Commission (SEC), a person who previously worked as a technical director at FTX was an “active participant” in a…