Ehemaliger FTX-CEO

Bankman-Fried von FTX verwendet angeblich Alameda-Gelder, um die Rechtsverteidigung zu finanzieren

durch

Laut zwei Quellen in der Nähe von FTX, Sam Bankman-Fried, der in Ungnade gefallene Mitbegründer, gab seinem Vater, Stanford-Rechtsprofessor Joseph Bankman, Millionen von Dollar. Berichten zufolge werden die Gelder zur Deckung der Anwaltskosten verwendet. Die Quellen sagten, dass Bankman-Fried angeblich gegeben habe…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

durch

According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

durch

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…