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Ftx Fallout

  1. ftx fallout
    FTX Wants Back All the Lavish Gifts Sam Bankman-Fried Gave His ParentsThe crypto exchange filed a lawsuit claiming that Bankman-Fried’s parents received over $26 million in gifts.
    By Matt Stieb
  2. ftx fallout
    Sam Bankman-Fried Will Be Charged With Illegal Campaign Contributions After AllProsecutors intend to pursue the allegations of illegal campaign donations as part of the money-laundering and wire-fraud charges he faces in October.
    By Matt Stieb
  3. ftx fallout
    Feds Say They Want Sam Bankman-Fried in Jail for Intimidating WitnessesProsecutors claim Bankman-Fried tried to “discredit” the reputation of his ex-girlfriend, who is cooperating in the case against him.
    By Matt Stieb
  4. ftx fallout
    Taylor Swift Was Apparently the Only Celeb Too Smart to Fall for FTXShe was the “one” person who did her homework before bailing on an endorsement deal, according to the lawyer suing FTX’s celebrity spokespeople.
    By Matt Stieb
  5. ftx
    It Took a Private Eye to Find Shaq for an FTX LawsuitThe former NBA great got served.
    By Matt Stieb
  6. ftx fallout
    SBF’s Dad Is Paying for His Son’s Lawyers: ReportAs the legal bills pile up, Joseph Bankman is reportedly paying his son’s attorneys with money that SBF gave him from an Alameda account.
    By Matt Stieb
  7. ftx fallout
    Sam Bankman-Fried Charged With Offering $40 Million Bribe to Chinese OfficialsIt’s hard to believe, but the disgraced FTX founder is in even more trouble.
    By Matt Stieb
  8. ftx fallout
    Sam Bankman-Fried Got $2 Billion in Loans From His Own CompanyFTX’s new management said in bankruptcy court that SBF had received billions in “loans and payments” while running his alleged fraud.
    By Matt Stieb
  9. ftx fallout
    SBF May Soon Be Restricted to a Flip PhoneProsecutors want to take away his cell and restrict his computer access after he kept violating the terms of his house arrest.
    By Matt Stieb
  10. crime
    All the New Things We Just Learned About SBF’s Alleged CrimesProsecutors provide new evidence on how the FTX founder allegedly manipulated a U.S. bank and scammed the FEC.
    By Matt Stieb
  11. ftx fallout
    Another SBF Lieutenant May Be Close to FlippingFTX exec Nishad Singh is reportedly close to a deal with prosecutors, which would make him the third member of Bankman-Fried’s circle to cooperate.
    By Matt Stieb
  12. connection issues
    Sam Bankman-Fried Is in Big Trouble for Watching the Super BowlHe is paying big bucks in legal fees and expert testimony for watching the big game on a VPN after a judge told him not to use encrypted apps.
    By Matt Stieb
  13. ftx fallout
    We Finally Know Who Helped Bail Out Sam Bankman-FriedTwo more Stanford professors put up collateral to get the alleged fraudster out.
    By Matt Stieb
  14. ftx fallout
    FTX Even Had a Woo-Woo Life CoachSam Bankman-Fried hired his own psychiatrist to coach staffers about “happiness” and to encourage them to go on dates.
    By Matt Stieb
  15. ftx fallout
    The FTX Investigations Are Getting MessyProsecutors say SBF may have engaged in witness tampering. Meanwhile, Caroline Ellison and others aren’t cooperating in the bankruptcy case.
    By Matt Stieb
  16. ftx fallout
    Sam Bankman-Fried Has a New Defense Strategy: Blogging“I didn’t steal funds, and I certainly didn’t stash billions away,” the FTX founder wrote on Substack.
    By Matt Stieb
  17. ftx fallout
    It’s Dismantling Season for FTXSBF’s disgraced company has lost the rights to its Miami arena as it recovers $5 billion in assets to pay back customers.
    By Matt Stieb
  18. ftx fallout
    Who Gets FTX’s and Sam Bankman-Fried’s Money Now?Customers, politicans, and media organizations all received the fruits of a massive fraud.
    By Matt Stieb