Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
1970-01-01 08:00
Binance Money Trail Reveals $70 Billion Flowing Through Silvergate, Signature
Crypto exchange Binance and related entities shuttled some $70 billion through accounts at now-defunct Silvergate Bank and Signature
1970-01-01 08:00
Inside the SEC’s Allegations Against Binance and CZ
For any trading venue, volume is the coin of the realm. But over at Binance.US, the American exchange
1970-01-01 08:00
Bankman-Fried Points to Law Firm Advice as FTX Fraud Defense
FTX co-founder Sam Bankman-Fried is laying the groundwork for a defense that argues he relied upon the advice
1970-01-01 08:00
George Santos Secures Three Mystery Guarantors for $500,000 Bail in Fraud Case
George Santos, the embattled Republican congressman charged with fraud and money laundering, has secured three unidentified guarantors for
1970-01-01 08:00
Crypto Trading Is Heading for the Fringes After Flirting With Mainstream
First the crypto lenders imploded, then the industry’s second-largest exchange collapsed. Next to go were the crypto-friendly banks.
1970-01-01 08:00
Crypto’s Most Influential Companies Often Follow Their Own Rules — Even After FTX’s Collapse
Before it filed for bankruptcy last November, many of the entities in Sam Bankman-Fried’s colossal FTX empire had
1970-01-01 08:00
Jane Street, Jump Pull Back Crypto Trading Over US Regulatory Uncertainty
Jane Street Group and Jump Crypto — two of the world’s top market-making firms — are pulling back
1970-01-01 08:00
Sam Bankman-Fried’s Favorite Video Game Is Shutting Down
The online video game beloved by former FTX head Sam Bankman-Fried will soon be no more, after its
1970-01-01 08:00
Bankman-Fried Asks Judge to Dismiss Post-Extradition Charges
Former FTX Chief Executive Officer Sam Bankman-Fried asked a judge to dismiss several criminal charges against him, arguing
1970-01-01 08:00
Shaquille O’Neal Seeks to Quash FTX Suit Summons as Inadequate
Former professional basketball star Shaquille O’Neal asked a federal court to block a summons served on him in
1970-01-01 08:00