SBF

Technology

The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be the biggest recent illegal infusion of money in US politics (Bill Allison/Bloomberg)

[ad_1] Bill Allison / Bloomberg: The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could…

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Technology

The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, money laundering, and more (CNBC)

[ad_1] CNBC: The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud…

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Technology

FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading's systems, asking him to mint a coin and transfer funds to island officials (Bloomberg)

[ad_1] Bloomberg: FTX lawyers says Bahamas officials worked to help SBF regain access to FTX Trading’s systems, asking him to…

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Technology

The US SEC says it is preparing charges against SBF to be filed in court on December 13, separate from the ones leading to his recent arrest in The Bahamas (Brian Quarmby/Cointelegraph)

[ad_1] Brian Quarmby / Cointelegraph: The US SEC says it is preparing charges against SBF to be filed in court…

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Enterprenuers

FTX Founder Sam Bankman-Fried Arrested in the Bahamas on US Criminal Charges

[ad_1] Opinions expressed by Entrepreneur contributors are their own. On Monday, Sam Bankman-Fried (SBF), the founder of the failed FTX…

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Technology

Sources: FTX reached the late stages of talks with Taylor Swift over a $100M+ sponsorship deal, supported by Swift fan SBF, who faced opposition from FTX execs (Financial Times)

[ad_1] Financial Times: Sources: FTX reached the late stages of talks with Taylor Swift over a $100M+ sponsorship deal, supported…

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Technology

A look at a spreadsheet SBF used in November that lists ~500 alleged VC investments by Alameda, including in Genesis, Sky Mavis, Paxos, StarkWare, and Anchorage (Financial Times)

[ad_1] Financial Times: A look at a spreadsheet SBF used in November that lists ~500 alleged VC investments by Alameda,…

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Technology

A look at FTX's historical ties to Hong Kong, where SBF cultivated wealthy families for investment, and how Alameda-owned Genesis Block helped raise cash (Financial Times)

[ad_1] Financial Times: A look at FTX’s historical ties to Hong Kong, where SBF cultivated wealthy families for investment, and…

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Technology

SBF says John Ray III is not working with him or responding to messages, claims Ray made false statements, and dodges questions on Alameda and loaning funds (Stephanie Murray/The Block)

[ad_1] Stephanie Murray / The Block: SBF says John Ray III is not working with him or responding to messages,…

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Technology

Unlike Bernie Madoff, SBF has not confessed to any criminal conduct, arguing FTX's collapse was purely sloppiness, meaning a US prosecution could take some time (Ankush Khardori/New York Magazine)

[ad_1] Ankush Khardori / New York Magazine: Unlike Bernie Madoff, SBF has not confessed to any criminal conduct, arguing FTX’s…

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