SBF’s Crypto Wallets To Be Investigated By U.S. Authorities
The U.S. authority has launched an investigation into the crypto dealings which are allegedly undertaken by Sam Bankman-Fried. Recent reports state that federal authorities are looking into a series of cryptocurrency transactions that have been connected to Sam Bankman-Fried-related digital wallets by web analysts. Data tagging company Arkham Intelligence has determined that these monies are […]
SBF met with top aides to Joe Biden before FTX collapse
Sam Bankman-Fried had at least four meetings with senior White House advisers this year, including just two months before FTX collapsed. In least four times in 2022, former FTX CEO Sam Bankman-Fried visited with government representatives at the White House, including one meeting that apparently took place only two months before his crypto company collapsed. […]
SBF denies moving funds from Alameda wallets
The former FTX CEO Sam Bankman-Fried (SBF) has denied moving any funds from Alameda wallets saying he does not have access to them anymore. Days after being freed on a $250 million bail, Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied shifting money from Alameda wallets. Fried tweeted his denial of […]
Investors to Sell Claims on FTX, Celsius, BlockFi, Voyager
Some investors who have claims on the FTX, Celsius Network, BlockFi, and Voyager Digital are considering transferring their claims to others. Some investors with claims on the crypto exchange, FTX, Celsius Network, BlockFi, and Voyager Digital are attempting to transfer their claims to others rather than waiting through a drawn-out bankruptcy procedure. According to data […]
Alameda wallets transfer $1.7M via crypto mixers
Following FTX’s collapse, Alameda Research became inactive for four weeks, on December 28, 30 bitcoin wallets connected to Alameda Research started functioning, and overnight $1.7 million was transferred through crypto-mixing services. The unexpected transfer of money from Alameda accounts only days after Sam Bankman Fried was granted bail aroused doubts, as Cointelegraph reported on December […]