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Tag: Sam Bankman-Fried

3 SBF-related wallets swapped $90M stETH for Ethereum at height of market depeg

Blockchain security firm PeckShield identified three wallets that converted 63,860 staked Ethereum (stETH) — roughly $90 million — to Ethereum (ETH) when the stETH/ETH...

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U.S. District Court Hears Sam Bankman-Fried

According to documents filed with the court on January 28, the legal team representing Sam Bankman-Fried is requesting the removal of a bail restriction...

Sam Bankman-Fried denies he tried to sway witness, awaits possible contact restrictions

Former FTX CEO Sam Bankman-Fried has denied that he tried to influence a potential witness. Previously, government officials suggested that Bankman-Fried attempted to do...

What is Bitzlato — the Crypto Exchange Hammered Down By US Government

Advertisement &nbsp &nbsp The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter...

Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers

Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing...

Sam Bankman-Fried seeks to access FTX funds

Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan....

This Week in Coins: Ethereum Drops as Aptos, Axie, Avalanche See Big Gains

Bitcoin and Ethereum dipped on Friday, dashing hopes for the crypto market's fourth consecutive week of marketwide gains. But the coins are still off...

U.S. Government Releases Roadmap To Mitigate Crypto Risk For Investors

The U.S. government is set to tighten regulations to mitigate the growing risks associated with the crypto industry. This development comes after increased scrutiny...

SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions

The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from...

Sam Bankman-Fried Seeks Right to Transfer FTX’s Crypto

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and...

Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal

Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX,...

DOJ says Bankman-Fried attempted to influence witness

US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX...

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