Sam

05 Jan 23

Sam Bankman-Fried meeting with Biden administration prompts speculation

This week, the Biden administration announced that Sam Bankman-Fried (SBF) had met with Biden aides to discuss ‘pandemic prevention.’ The announcement raised questions and suspicions among the public. On one hand, SBF gave $25 million to the Protect Our Future PAC, which focuses on pandemic preparedness. On the flip side, SBF also gave $50,000 directly […]

04 Jan 23

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. The transactions in question span across the Avalanche, BSC, Arbitrum, and Polygon blockchains, according to a Twitter post by Conor Grogan, a director at Coinbase. Suspicious activity on SBF addresses Based on Grogan’s post, there was also recent activity […]

03 Jan 23

Sam Bankman-Fried has no plans to plead guilty: new interview

In a recent interview with Tiffanny Fong, Sam Bankman-Fried revealed that he has no plans of pleading guilty to allegations that stipulate his fraud acts led to the collapse of renowned firm FTX. SBF gave an interview while under house arrest Fong had a live interview with SBF at his parents’ house. She claims that […]

31 Dec 22

FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows

An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec. 27 — just a few days after Bankman-Fried left jail on a $250 million bail — an address that he personally confirmed to be […]

27 Dec 22

Sam Bankman-Fried bought Robinhood shares using Alameda funds

New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy Robinhood shares. SBF said via a court affidavit he took over $546M in loan from […]

27 Dec 22

Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators

Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee the fallen ramp’s operations. Seemingly, his ultimate goal was to introduce concise regulations for the crypto industry. Sam Bankman-Fried deals with current and former regulators According to some sources and leaked emails, former FTX CEO Sam Bankman-Fried directly worked […]

23 Dec 22

Crypto community reacts to Sam Bankman-Fried’s $250 million bond

The former CEO of FTX’s ability to post bail and agree to terms attached is drawing criticism from the wider crypto community. Sam Bankman-Fried’s $250 million bail bond, which allowed him to spend Christmas at his parents’ Palo Alto home without paying anything upfront, seems to have offended many who thought he would end up […]

22 Dec 22

Sam Bankman-Fried released on $250m bail paid by parents

Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while facing charges, including mandatory drug abuse and mental health treatment. On Dec. 22, reports emerged that SBF could post […]

Sam Bankman-Fried meeting with Biden administration prompts speculation

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried has no plans to plead guilty: new interview

FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows

Sam Bankman-Fried bought Robinhood shares using Alameda funds

Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators

Crypto community reacts to Sam Bankman-Fried’s $250 million bond

Sam Bankman-Fried released on $250m bail paid by parents

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