sam bankman-fried

Policy

Ftx

FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, FTX's new management says.

By Jack Schickler

Sponsored

Mar 20, 2023 at 10:09 a.m. UTC

Mar 20, 2023

FTXFTX collapseBankruptcyBahamasSam Bankman-Fried

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Consensus Magazine

Opinion

How Effective Altruism Power Brokers Helped Make Sam Bankman-Fried

Academic philosophers covered for Sam Bankman-Fried’s moral failings as long ago as 2018 – and reaped the rewards.

By David Z. Morris

Sponsored

Mar 17, 2023 at 5:00 p.m. UTC

Mar 17, 2023

OpinionSam Bankman-FriedFTXPhilosophy

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Markets

First mover

First Mover Americas: Investors Pull Coins From Bitcoin Funds

The latest price moves in crypto markets in context for March 16, 2023.

By Lyllah LedesmaOmkar Godbole

Sponsored

Mar 16, 2023 at 12:28 p.m. UTC

Mar 16, 2023

First MoverMarketsBitcoinFTXSam Bankman-Fried

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Finance

Ftx

FTX Paid Around $2.2B to Sam Bankman-Fried, New Management Says

The failed crypto exchange made a total of $3.2 billion in payments to Bankman-Fried and other key employees.

By Jamie Crawley

Sponsored

Mar 16, 2023 at 9:46 a.m. UTC

Mar 16, 2023

FTXBankruptcySam Bankman-Fried

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Policy

Regulations

Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

The bail conditions clampdown comes after suspicions of witness tampering.

By Jack Schickler

Sponsored

Mar 4, 2023 at 7:37 a.m. UTC

Mar 4, 2023

regulationsSam Bankman-FriedFTXBail

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Policy

Regulations

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

In the last week prosecutors have laid out new details and allegations against the FTX founder.

By Nikhilesh De

Sponsored

Mar 1, 2023 at 9:41 p.m. UTC

Mar 1, 2023

regulationsNewslettersState of CryptoFTXSam Bankman-FriedFTX collapseNishad singh

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Policy

Regulations

Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

Singh joins fellow ex-FTX executives Caroline Ellison and Gary Wang in pleading guilty to charges. Founder Sam Bankman-Fried has pleaded not guilty to fraud and other charges and will face trial this fall.

By Nikhilesh De

Sponsored

Feb 28, 2023 at 4:42 p.m. UTC

Feb 28, 2023

regulationsFTXNishad singhSam Bankman-Fried

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Consensus Magazine

Opinion

Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity

New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead.

By David Z. Morris

Sponsored

Feb 24, 2023 at 6:27 p.m. UTC

Feb 24, 2023

OpinionSam Bankman-FriedFraudFTX

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Podcasts

Money reimagined

Taking a Beat: Recognizing the Victims of FTX Downfall and Celebrating the Journalism That Made It Happen

CoinDesk wins George Polk awards in financial journalism after bringing down the giant.

By Michael J. CaseySheila Warren

Sponsored

Feb 24, 2023 at 5:38 p.m. UTC

Feb 24, 2023

Money ReimaginedCryptoFTXSam Bankman-Fried

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Policy

Sam bankman-fried

Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment

The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.

By Nikhilesh DeJack SchicklerSandali Handagama

Sponsored

Feb 23, 2023 at 2:24 p.m. UTC

Feb 23, 2023

Sam Bankman-FriedFTXSouthern district of new york

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