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” 2 executives of crypto exchange AAX arrested in Hong Kong: Report “ Hong Kong police arrested two executives of the crypto exchange AAX accused of fraud and misleading the police, according to local media reports. Weigao Capital CEO Liang Haoming and former AAX CEO Thor Chan were arrested on Dec. 23. Local authorities accused…
“Sam Bankman-Fried fighting to keep $450M Robinhood stake in” Sam Bankman-Fried is battling to keep a $450 million stake in retail stock Robinhood that FTX’s new boss is trying to claw back from the indicted crypto huckster, according to court records. The ousted FTX founder claims he is entitled to the assets listed under Emergent…
“Bill Ackman slams Sam Bankman-Fried’s $250M bond deal” Billionaire Bill Ackman criticized the $250 million bond deal that allowed disgraced FTX founder Sam Bankman-Fried to live at his parents’ Bay Area home while awaiting federal trial on fraud charges. The New York hedge fund manager, whose net worth was pegged by Forbes at $3.5 billion…
“Don’t give any money to con artist Trump” When Donald Trump teased a “major announcement” Wednesday, the MAGA boards went crazy with speculation. He’s going to be the next speaker of the House! He’s enlisted Ron DeSantis to be his vice presidential candidate! He’s finally found that voter fraud he’s been promising for two years!…
“Letters to the Editor — Dec. 16, 2022” The Issue: The arrest of former FTX head Sam Bankman-Fried for alleged cryptocurrency fraud. This crypto crybaby will absolutely roll on anybody to save himself (“Hairy Plotter,” Dec. 14). It’s no surprise to me that Sam Bankman-Fried was arrested instead of having to go in front of…
” FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried “ According to Bahamian court records filed on Dec. 14, Ryan Salame, the former co-CEO of FTX Digital Markets told the Securities Commission of the Bahamas (SCB) on Nov. 9 that FTX was sending customer funds to its sister trading firm…
“Will Justice target Sam Bankman-Fried’s activist parents to put pressure on the crypto kid?” As Sam Bankman-Fried faces an eight-count indictment for his alleged massive crypto-fraud, his case could take a sudden turn toward resolution. The prosecutors may have the ultimate inducement for a plea to dangle over Bankman-Fried — actually two: Bankman and Fried….
“Who are Sam Bankman-Fried’s parents? Meet Joseph and Barbara” Like any good parent, Sam Bankman-Fried’s mother and father have stood firmly behind their son from the beginning of his crypto career until his fall from grace, but their staunch support and recent courtroom antics have put them under heavy scrutiny. Joseph Bankman and Barbara Fried,…
“Sam Bankman-Fried’s ex Caroline Ellison likely works with feds” Sam Bankman-Fried’s reported ex-girlfriend was likely among the first people to turn on him and help prosecutors build their fast-moving fraud case in the epic, $8 billion-plus collapse of his FTX cryptocurrency exchange, a former US government lawyer said Wednesday, Caroline Ellison, 28, is a key…
“Sam Bankman-Fried’s jail in Bahamas ‘not fit for humanity’” Fallen crypto billionaire Sam Bankman-Fried is being held in a Bahamian jail known to be overrun with rats and maggots — one so bad a warden has called it “not fit for humanity.” The accused fraudster, once estimated to be worth $32 billion, is being held…