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The Latest Breaking News on Finance YouTubers who promoted FTX handed a $1billion lawsuit

DOJ questions Silvergate for dealings with FTX, Alameda

The fraud probe follows the crypto-focused bank’s announcement two weeks ago of a net loss of $1 billion in the fourth quarter of 2022.

Fortune

Sam Bankman Fried’s co-founder gave GOP govs group $500,000 right before bankruptcy

The donation was part of a $28.6 million haul for the group. It was still outpaced by its Democratic equivalent.

Politico

Judge rules that Sam Bankman-Fried must stop contacting former employees of FTX, Alameda Research

The decision is pending a hearing on Feb. 7.

Fortune

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FTX Collapse: Sam Bankman-Fried Suffers a Setback

Despite opposition from the former crypto king, the names of the two people who helped his parents fund his bail are set to be disclosed.

The Street

A sunny place for shady people: Were FTX billions on an Australian odyssey?

Could the trail to more than $10 billion missing from Sam Bankman-Fried’s collapse FTX crypto exchange lead through Australia?

The New Daily

People who posted Sam Bankman-Fried's bail should be named, U.S. judge rules

A U.S. judge on Monday said the names of two people who helped guarantee bail for indicted FTX cryptocurrency exchange founder Sam Bankman-Fried should be made public, but put his ruling on hold pending an expected appeal.

Reuters

Sam Bankman-Fried’s Alleged Crimes Have Real Victims

What FTX customers lost may not impoverish them, but they were still cheated.

The Atlantic

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FTX: DOJ Seeks to Ban Bankman-Fried From Using Signal, Slack to Contact Employees

The Justice Department wants to ban Sam Bankman-Fried, the former CEO of bankrupt FTX, from speaking to former employees of the crypto exchange.

The Street

FTX's Sam Bankman-Fried, DOJ tussle over his communications

Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers

The Independent UK

FTX’s Sam Bankman-Fried must stop contacting former employees, prosecutors say

New bail conditions would restrict the FTX founder’s use of messaging platforms.

Fortune

Sam Bankman-Fried Denies US Witness Tampering Claim

FTX co-founder Sam Bankman-Fried’s lawyer insisted Saturday his client didn’t seek to influence a witness in the US government’s fraud case against him, accusing prosecutors of trying to portray him “in the worst possible light.”

Bloomberg

FTX Collapse: 3 Men Tried to Break Into Home of Sam Bankman-Fried's Parents

The disgraced founder of cryptocurrency exchange FTX is under house arrest awaiting his trial in October.

The Street

Bankman-Fried Said He Had $100,000 Left. Government Seized $700 Million.

Federal prosecutors have seized money from bank accounts and crypto assets belonging to the FTX founder.

The Street

Sam Bankman-Fried claims car threatening him crashed into parents’ home

FTX founder under house arrest after being charged with fraud and conspiracy over crypto company’s losses

The Independent UK

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The Street

FTX: Bankman-Fried Attacks Those Who Have to Clean Up His Mess

The disgraced founder of the cryptocurrency exchange continues to claim that the American subsidiary was solvent at the time of the bankruptcy filing.

The Independent UK

Cryptocurrency news – live: Genesis to file for bankruptcy amid ‘major’ US crypto move

Bitcoin prices took a dive ahead of the DoJ announcement

Tribune News Service

Bankman-Fried again claims FTX US crypto exchange was solvent

Sam Bankman-Fried, the fallen crypto entrepreneur who faces trial in the United States on fraud charges, reiterated his claim that the FTX US crypto exchange “was and is solvent.”

The Street

FTX Collapse: Bankman-Fried Takes On a Powerful Law Firm

The disgraced former crypto king continues to tell a version of events that ignores regulators' allegations against him.

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Tribune News Service

FTX’s Sam Bankman-Fried launches newsletter to defend himself: ‘I didn’t steal funds’

Disgraced cryptocurrency CEO Sam Bankman-Fried launched a newsletter Thursday in his latest attempt to defend himself.

Irish Independent

‘I didn’t steal funds and stash billions away’ – FTX chief Sam Bankman-Fried

Sam Bankman-Fried said he did not steal money and blamed the collapse of his now-bankrupt FTX exchange on a broad crash in cryptocurrency markets, in a highly unusual blog post yesterday, a month after his arrest on US fraud charges.

Bloomberg

Bankman-Fried Says He ‘Didn’t Stash Billions,’ Denies Theft

Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges, blaming crashing markets and an attack from a rival for the eventual bankruptcy of his exchange.

The Independent UK

UK investors caught up in FTX collapse make reports to police

The total loss reported was £1.16 million, with the biggest individual loss at £1 million.

Bloomberg

Sam Bankman-Fried Associate Nishad Singh Is Third to Meet With Prosecutors

Former FTX engineering chief Nishad Singh met with federal prosecutors in a bid to become the third member of Sam Bankman-Fried’s inner circle to seek a cooperation deal in the fraud case over the cryptocurrency exchange’s collapse.

Zenger

Sam Bankman-Fried Fights To Keep Control Of $450M In Robinhood Shares As Creditors Circle

FTX founder Sam Bankman-Fried is facing legal battles as he attempted to keep control of his 56 million shares in the consumer trading app Robinhood Markets Inc (NASDAQ: HOOD), currently worth around $450 million

The Independent UK

How a true crime filmmaker renamed Bernie Madoff as a ‘financial serial killer’

The director tells Clémence Michallon about his new Netflix documentary ‘Madoff: The Monster of Wall Street’, the collapse of FTX, Ponzi schemes and how history seemingly repeats itself

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