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Page 18 of 25
One of Sam Bankman-Fried’s closest FTX associates tipped off Bahamian authorities about possible fraud
Finance
One of Sam Bankman-Fried’s closest FTX associates tipped off Bahamian authorities about possible fraud
By Olga Kharif and BloombergDecember 15, 2022
SEC chair Gary Gensler is under fire—from both sides of the aisle.
Newsletters
Gary Gensler’s PR stunts can’t hide how he botched crypto regulation
By Jeff John RobertsDecember 14, 2022
John J. Ray III, CEO of FTX Group, testifies during the House Financial Services Committee hearing titled Investigating the Collapse of FTX
Tech
Sam Bankman-Fried helped Bahamian investors remove $100 million from their FTX accounts while other customers were locked out, new CEO testifies
By Glenn Gamboa and The Associated PressDecember 14, 2022
Sam Bankman-Fried, founder of FTX, center right, is escorted out of the Magistrate's Court in Nassau, Bahamas
Finance
Sam Bankman-Fried faces up to 115 years in prison on charges he organized ‘one of the biggest financial frauds in American history’
By Lindsey Rupp and BloombergDecember 14, 2022
Sam Bankman-Fried is denied bail over FTX’s collapse after judge rules his ‘risk of flight is so great’
Tech
Sam Bankman-Fried is denied bail over FTX’s collapse after judge rules his ‘risk of flight is so great’
By Katanga Johnson and BloombergDecember 13, 2022
Sam Bankman-Fried
Tech
The guy who oversaw Lehman’s restructuring says FTX is the sequel, but ‘this is a crypto blizzard and not a crypto winter’
By Eliza Ronalds-Hannon and BloombergDecember 13, 2022
Former FTX CEO Sam Bankman-Fried was arrested, and the memes can barely keep up
Regulators
Former FTX CEO Sam Bankman-Fried was arrested, and the memes can barely keep up
By Marco Quiroz-GutierrezDecember 13, 2022
John Ray
Tech
‘Literally, there’s no record-keeping whatsoever’: FTX’s new CEO is flabbergasted, and D.C. is laughing at SBF using QuickBooks
By Glenn Gamboa, Will Daniel and The Associated PressDecember 13, 2022
Sam Bankman-Fried
Regulators
Sam Bankman-Fried indicted on multiple conspiracy and fraud charges by U.S. officials
By Chris Morris and Jeff John RobertsDecember 13, 2022
The miserable end of SBF and what comes next
Newsletters
The miserable end of SBF and what comes next
By Jeff John RobertsDecember 13, 2022
SBF was arrested just as he was to testify to Congress about FTX. Here’s what will happen at the hearing
Regulators
SBF was arrested just as he was to testify to Congress about FTX. Here’s what will happen at the hearing
By Leo SchwartzDecember 13, 2022
Sam Bankman-Fried attends a press conference at the FTX Arena in downtown Miami
Finance
Bahamas asked Sam Bankman-Fried to mint millions in new crypto and transfer it to government control as FTX collapsed, lawyers say
By Steven Church, Jeremy Hill and BloombergDecember 13, 2022
Former FTX CEO Sam Bankman-Fried was just arrested in the Bahamas. What happens next?
Tech
Former FTX CEO Sam Bankman-Fried was just arrested in the Bahamas. What happens next?
By Nicholas GordonDecember 13, 2022
Alameda Research’s ex-CEO has hired the SEC’s former top crypto cop for the federal FTX probe
Finance
Alameda Research’s ex-CEO has hired the SEC’s former top crypto cop for the federal FTX probe
By Ava Benny-Morrison and BloombergDecember 10, 2022
U.S. prosecutors have opened a sweeping fraud investigation into FTX founder Sam Bankman-Fried, source says
Finance
U.S. prosecutors have opened a sweeping fraud investigation into FTX founder Sam Bankman-Fried, source says
By David Voreacos, Neil Weinberg, Ava Benny-Morrison and BloombergDecember 9, 2022
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