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  1. 9 ore fa · Sam Bankman-Fried, the former CEO of FTX, has been moved to the Federal Transfer Center in Oklahoma City, according to Federal Bureau of Prisons records. This development indicates that authorities might still relocate him to a California prison. As of May 23, Sam Bankman-Fried is no longer in New York or California, where his family resides.

  2. 9 ore fa · “Let’s not forget that although the investigation and subsequent trial of now-convicted felon Sam Bankman-Fried uncovered a series of crimes that would also breach the DARE Act of The Bahamas, we have received no explanation for why those apparent breaches of Bahamian law were never thoroughly investigated and pursued,” said Pintard.

  3. 1 ora fa · Crypto Arbitrage Case Study: Sam Bankman Fried. Sam Bankman-Fried, the founder of FTX, allegedly made his billions through crypto arbitrage strategies. Initially, he identified price discrepancies between Bitcoin prices on U.S. exchanges and Asian exchanges, a classic example of spatial arbitrage.

  4. 55 minuti fa · FTX, led by Sam Bankman-Fried, is reportedly considering acquiring the assets of the bankrupt cryptocurrency lender Celsius Network. This development coincides with Alex Mashinsky's resignation as CEO of Celsius and FTX's ongoing efforts to raise $1 billion in funding. Why this matters: The ...

  5. 9 ore fa · In November, a U.S. jury found Bankman-Fried guilty on multiple counts, including wire fraud, conspiracy to commit wire fraud, securities fraud, commodities fraud, and money laundering. In March, Judge Lewis A. Kaplan sentenced Bankman-Fried to 25 years in prison, followed by three years of supervised release, and ordered him to pay $11 billion in forfeiture.

  6. 9 ore fa · Trump promette di riportare a casa il fondatore di Silk Road. “ Se voterete per me, il primo giorno commuterò la pena di Ross Ulbricht in una pena scontata”, ha promesso Trump durante il suo discorso alla Libertarian National Convention di Washington, D.C. “Ha già scontato 11 anni, lo riporteremo a casa”. Ulbricht, oggi 40enne, sta ...

  7. 9 ore fa · Vivek Ramaswamy, whom Trump is eyeing for a top administra­tion job if he wins the election, has called to deregulate the industry, a stance that puts him largely out of step with both fellow Republican­s and Democrats, especially in the aftermath of the implosion of the crypto empire FTX, which led to the fraud conviction of the organizati­on’s founder, Sam Bankman-fried.