Generative Data Intelligence

Tag: political donations

SBF prosecutors reportedly dig into donations made to top US Democrats

The prosecutors investigating former FTX CEO Sam Bankman-Fried (SBF) have reportedly reached out to top members of the Democratic Party demanding information about the...

Democrats to reportedly return over $1M of SBF’s funding to FTX victims

Following the arrest of former FTX CEO Sam Bankman-Fried (SBF), three prominent Democratic groups have reportedly decided to return over $1 million to investors...

CryptoSlate Wrapped Daily: SEC takes aim at influencers for securities fraud; SBF allegedly made political donations in others’ name

The biggest news in the cryptoverse for Dec. 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be...

White House Refuses to Answer Questions About Sam Bankman-Fried Donations

The White House has refused to clarify whether it will return any political donations made to President Joe Biden by disgraced FTX founder and...

Authorities Accuse SBF of Diverting FTX Funds to Political Campaigns

Federal officials accuse SBF of committing unlawful political contributions totaling tens of millions of dollars. Bankman-Fried’s motive behind the fat donations was to sway...

We’re Ready for Regulation

Summary: I talk about the mental game of investing, particularly as it applies to crypto markets. Subscribe here and follow me to get weekly...

CFTC and SEC File Damning Complaints Against Sam Bankman-Fried and FTX

Two major US regulators, the Commodity and Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC), filed simultaneous complaints against disgraced crypto...

Market Analysis Report (14 Dec 2022)

The U.S. Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, with orchestrating a “scheme to defraud equity...

Former FTX CEO Is Charged For Defrauding Investors

.The United States Securities and Exchange Commission (SEC) filed charges against Samuel Bankman-Fried. The former FTX CEO was charged with defrauding investors after...

SEC charges FTX founder Sam Bankman-Fried with defrauding investors

Sam Bankman-Fried, founder and former chief executive of bankrupt cryptocurrency exchange FTX, has been charged by the U.S. Securities and Exchange Commission (SEC) for...

Former FTX CEO Sam Bankman-Fried Arrested Amid US Indictment

Authorities in the Bahamas on Monday evening arrested Sam Bankman-Fried, the former CEO of the FTX cryptocurrency exchange which fell to earth with a...

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

Merely hours before news of his arrest by Bahamian police, Sam Bankman-Fried took to Twitter denying his involvement or knowledge of a secret group...

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