Sam Bankman-Fried – Bitcoin trading

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

March 18, 2023 admin $6.8 Billion, accounting discrepancies, Alameda Research, Amazon Web Services, american express, AWS, Bankruptcy, conglomerate, counterparties, Cryptocurrency, debt, debts, Fairview Asset Management, financial discrepancies, ftx, insiders, Jimmy Buffett, liabilities, Margaritaville Beach Resort, Meta, News, Payments, political donations, quantitative trading, Quickbooks, Sam Bankman-Fried, Spotify, Stripe, third-party loans, Trulioo, Turner Network Television, unpaid invoices, Vendors

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion

News

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

January 24, 2023 admin $166.1 million, $3.28 million, $39.4 million, $40 million penthouse, 100 square-foot, 4, 4 bedrooms, Albany Bahamas, amenities, bahamas, bankruptcy protection, Biden Administration, bureaucrat donors, co-founder, Court Filings, Cryptocurrency, Exchange, ftx, FTX collapse, Guarding Against Pandemics, high-level executives, immune system, Karine Jean-Pierre, Luxury, market, masks, mRNA gene therapy, News, Nonprofit, oceanside district, pandemic alarmists, parties, Pearson Smith Realty, political donations, political elite, purchased, Real estate, Real Estate Properties, Realtor.com, Sam Bankman-Fried, sanitizers, sbf, SBF inner circle, U.S. politicians, Victorian brownstone, Washington townhome, White House press secretary

A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million.

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Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors

January 20, 2023 admin $5 million, Anthony Scaramucci, Architect, Brett Harrison, Capital raise, Centralized Exchanges, Circle Ventures, Coinbase Ventures, crypto exchange, Crypto Venture, Crypto venues, decentralized exchanges, decentralized finance, defi venture Architect, Former FTX US President, ftx, FTX's new CEO, Fund raise, Institutional-grade infrastructure, John J. Ray III, Motivate Venture Capital, News, SALT Fund, Sam Bankman-Fried, sbf, seed round, Skybridge Capital, SV Angel, Third King Venture Capital, Wall Street Journal

Less than a week ago, Brett Harrison, the former president of FTX US, published a 49-part Twitter thread describing his

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Bankman-Fried’s Lavish Lifestyle Allegedly Revealed, Cuban Warns of Wash Trade Implosion, Experts Expect Soaring Gold Prices in 2023 — Week in Review

January 15, 2023 admin Centralized Exchanges, crypto implosion, gold, gold price predictions, Lifestyle, Mark Cuban, Robinhood shares, Sam Bankman-Fried, sbf, The Weekly, wash trades

More information has come to light allegedly revealing the lavish lifestyle of FTX co-founder and “altruist” Sam Bankman-Fried, as the

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Snowden to Musk: ‘I Take Payment in Bitcoin’; Big Short Investor Says Audits of Exchanges like Binance and FTX Are ‘Meaningless,’ and More — Week in Review

December 25, 2022 admin audits, big short, Binance, ftx, John J. Ray III, michael burry, Musk, Sam Bankman-Fried, sbf, SBF court, SBF Extradition, snowden, The Weekly, Twitter CEO

Ahead of the holidays and new year, the former U.S. National Security Agency (NSA) contractor known to the world as

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Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

December 24, 2022 admin 2019, 3 casinos, 30-year-old executive, Alameda Research, Bloomberg, computer science, counting cards, Feds, final tweets, FTX collapse, FTX Sam Trabucco, Law Enforcement, math, MIT, New York Post, News, Okx, Poker, Reports, Sam Bankman-Fried, Sam Trabucco, Sam Trabucco FTX, sbf, Susquehanna International Group trader, Trabucco

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has

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FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

December 23, 2022 admin $450 Million, 56 million shares, alameda, Alameda Research, Blockfi, Blockfi Zac Prince, Caroline Ellison, ftx, HOOD, HOOD shares, News, OTC deal, Robinhood, Robinhood shares, Robinhood stock, Sam Bankman-Fried, sbf, SBF shares, Trouble crypto lender, troubled crypto lender, Yonathan Ben Shimon, zac prince

Court filings show that debtors from FTX Trading Ltd. and Alameda Research want 56 million shares of Robinhood stock frozen

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FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume

December 20, 2022 admin alameda, Alameda Research, Altcoins, Binance, Concentration, Exchange Token, Fork, FTT, FTT Below $1, FTT Crash, FTT Market Crash, FTT Price Dump, FTT slides, FTT Supply, FTT whales, FTX Token, FTX's collapse, IEO, KuCoin, LUNA, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, Sushiswap, Terra collapse, tokenomics, whale concentration

Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down

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‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

December 20, 2022 admin Bankruptcy, black corrections van, cnbc, court case, Eyewitness News Bahamas, Ezra Kaplan, Fox Hill Prison, Franklyn Williams, ftx, FTX co-founder, FTX founder, jail, Jerone Roberts, News, NYT, Reuters witness, Sam Bankman-Fried, Sam Bankman-Fried court, SBF case, SBF court, Shaka Serville, The Bahamas, The Tribune, WSJ

FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that

News

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.