sbf

Policy

Sbf

Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge

A superseding indictment was shared on Wednesday morning. A Federal judge also approved new bail restrictions for the FTX founder.

By Nikhilesh De

Sponsored

Mar 28, 2023 at 1:36 p.m. UTC

Mar 28, 2023

SBFFTXSam Bankman-FriedIndictmentChina

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Consensus Magazine

Analysis

A Closer Look at FTX’s Most Recent Bankruptcy Documents

The exchange owes customers $1.6 billion in bitcoin, and only has $6 million of it on hand.

By George Kaloudis

Sponsored

Mar 7, 2023 at 7:25 p.m. UTC

Mar 7, 2023

AnalysisFTXBankruptcyFTX USSBFSolanaBitcoinEther

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Podcasts

The breakdown

The Vise Tightens on SBF as Former FTX Engineering Head Nishad Singh Pleads Guilty

Singh has pleaded guilty to six counts and has agreed to cooperate with investigators.

By Nathaniel Whittemore

Sponsored

Mar 1, 2023 at 9:35 p.m. UTC

Mar 1, 2023

The BreakdownPodcastsFTXSBF

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Podcasts

The breakdown

Is the SEC’s Terra Lawsuit Trying to Set Precedent That Stablecoins Are Securities?

Several tokens are listed as securities in the lawsuit, and Do Kwon is accused of fraud.

By Nathaniel Whittemore

Sponsored

Feb 17, 2023 at 9:22 p.m. UTC

Feb 17, 2023

The BreakdownPodcastsTerraLunaFTXSBF

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Policy

Regulations

Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond should SBF continue violating court orders.

By Cheyenne Ligon

Sponsored

Feb 16, 2023 at 9:28 p.m. UTC

Feb 16, 2023

regulationsSBFSam Bankman-FriedFTXFTX collapseBond

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Consensus Magazine

Sbf

Sam Bankman-Fried’s Altruism Wasn’t Very Effective

The FTX founder's obsessive emphasis on charity is a troubling example of "impact washing," Lucía Gallardo, founder of regenerative finance project Emerge, writes.

By Lucía Gallardo

Sponsored

Feb 16, 2023 at 5:03 p.m. UTC

Feb 16, 2023

SBFEmergeConsensus magazineOpinionESGCharity

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Policy

Regulations

SEC Case Against Bankman-Fried Postponed Pending Criminal Trial

Charges can wait until the Department of Justice’s case against the FTX founder concludes, a judge said.

By Jack Schickler

Sponsored

Feb 14, 2023 at 10:06 a.m. UTC

Feb 14, 2023

regulationsUSFTXSBFDOJSEC

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Consensus Magazine

Super bowl

I’m Glad There Are No Crypto Super Bowl Ads: Here’s Why

Sportswashing and crypto company hubris are no longer in play this year. And that's a good thing.

By George Kaloudis

Sponsored

Feb 12, 2023 at 5:39 p.m. UTC

Feb 12, 2023

super bowlFTXSBFFraudSportsBitcoinOpinion

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Business

Sbf

Sam Bankman-Fried's Emergent Fidelity Technologies Files for Bankruptcy

Emergent is owner of 56 million shares of online brokerage Robinhood.

By Nikhilesh De

Sponsored

Feb 3, 2023 at 10:16 p.m. UTC

Feb 3, 2023

SBFSam Bankman-FriedFTXGary wangRobinhoodBankruptcy

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Podcasts

Podcasts

Bankrupt Crypto Exchange FTX Had Around $1.4B Cash at End of 2022; Will Bitcoin Hit $1M by 2030?

The most valuable crypto stories for Wednesday, Feb. 1, 2023.

By Zack SewardJennifer SanasieWilliam FoxleyWendy O

Sponsored

Feb 1, 2023 at 9:39 p.m. UTC

Feb 1, 2023

PodcastsCryptoCultureCommunityFTXSBFARK Invest

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