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Sam Bankman-Fried

FTX Enabling Fraud: Kraken Co-Founder Criticizes Venture Capitalists

Wyatt Newson3 years ago3 min read

Jesse Powell Criticizes Venture Capital Firms for Their Role in FTX’s Collapse and Fraud In a recent social media post, Jesse Powell, the co-founder of Kraken,…

Approval of $175 Million Settlement Between Genesis and FTX

Owen Patter3 years ago2 min read

Alameda Research Receives $175 Million Settlement from Genesis Alameda Research, an affiliate of FTX, has been awarded a $175 million settlement by the United States Bankruptcy…

Former Alameda CEO Caroline Ellison Alleges Sam Bankman-Fried Instructed Her to Engage in Criminal Activities During Second Week of Trial

Daisy Hodley3 years ago2 min read

Former Alameda Research CEO Accuses Sam Bankman-Fried of Directing Fraud Caroline Ellison, the former chief executive of Alameda Research, has claimed that ex-FTX CEO Sam Bankman-Fried…

Unveiling the Truth: Former Alameda CEO Ellison Provides Testimony Against Bankman-Fried, Exposing Lies and Deception

Blair Connolly3 years ago2 min read

Caroline Ellison Exposes Fraudulent Inner Workings of Sam Bankman-Fried’s Crypto Empire Caroline Ellison, the former CEO of Alameda Research, testified against her ex-boss Sam Bankman-Fried in…

Connecting FTX’s $400 Million Loss to Russian Syndicates: The Elliptic Insight

Gapster Innes3 years ago2 min read

Stolen Assets from FTX Traced Back to Russian Cybercriminals A detailed analysis by research firm Elliptic reveals that stolen assets worth approximately $400 million from the…

Court evidence shows Sam Bankman-Fried holds Binance responsible for media leak of balance sheet

Coinan Porter3 years ago3 min read

Evidence Reveals SBF’s Belief that Binance Leaked Alameda Balance Sheet In the ongoing criminal trial against Sam “SBF” Bankman-Fried, former CEO of FTX crypto exchange, evidence…

Report: FTX Hacker Transfers $120M During Sam Bankman-Fried Trial

Coinan Porter3 years ago2 min read

Anonymous Hackers Continue to Move Stolen Assets from FTX Exchange Anonymous hackers who targeted the now-defunct FTX exchange have been actively transferring stolen assets, coinciding with…

SBF’s Utilization of FTX Traders’ Bitcoin: Manipulating BTC Price Below $20K?

Coinan Porter3 years ago3 min read

FTX Allegedly Suppressed Bitcoin Price Strength, Preventing $100K An analysis suggests that Bitcoin (BTC) failed to reach $100,000 during the 2021 bull market due to the…

Former Engineer Claims Alameda Research Sustained Losses of Over $200 Million Due to Security Breaches, Reveals Sam Bankman-Fried’s Involvement

Insa Monroe3 years ago2 min read

Alameda Research Faces Significant Losses Due to Security Breaches A former engineer at Alameda Research, Aditya Baradwaj, has claimed that the FTX affiliate lost approximately $200…

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