SBF039s

Document: prosecutors and SBF's lawyers agree to let SBF use Zoom, email, WhatsApp with restrictions, and more, but not Signal and other ephemeral apps (Brian Quarmby/Cointelegraph)

February 7, 2023

[ad_1] Brian Quarmby / Cointelegraph: Document: prosecutors and SBF’s lawyers agree to let SBF use Zoom, email, WhatsApp with restrictions,…

A Bahamas judge approves Sam Bankman-Fried's extradition to the US; SBF's case will now go to the Bahamas foreign minister for sign-off (Bloomberg)

December 21, 2022

[ad_1] Bloomberg: A Bahamas judge approves Sam Bankman-Fried’s extradition to the US; SBF’s case will now go to the Bahamas…

ProPublica plans to return $1.6M received from SBF's family foundation, setting aside the money until legal authorities decide where it should be sent (Sara Fischer/Axios)

December 20, 2022

[ad_1] Sara Fischer / Axios: ProPublica plans to return $1.6M received from SBF’s family foundation, setting aside the money until…

SBF's "carelessness" fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a confession the SEC sees straight through (Matt Levine/Bloomberg)

December 14, 2022

[ad_1] Matt Levine / Bloomberg: SBF’s “carelessness” fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is…

Interviews detail FTX and SBF's lavish spending, aided by minimal internal controls, including $300M+ on Bahamas real estate and chartering Amazon deliveries (Financial Times)

November 30, 2022

[ad_1] Financial Times: Interviews detail FTX and SBF’s lavish spending, aided by minimal internal controls, including $300M+ on Bahamas real…

Internal FTX documents detail SBF's desperate attempts to cling on to power, convinced he could save FTX; SBF claims "numerous parties" were willing to invest (David Yaffe-Bellany/New York Times)

November 29, 2022

[ad_1] David Yaffe-Bellany / New York Times: Internal FTX documents detail SBF’s desperate attempts to cling on to power, convinced…

Records: FTX, its executives, and SBF's parents bought 19+ properties in the Bahamas worth ~$121M over the past two years as "residence for key personnel" (Koh Gui Qing/Reuters)

November 22, 2022

[ad_1] Koh Gui Qing / Reuters: Records: FTX, its executives, and SBF’s parents bought 19+ properties in the Bahamas worth…

Bankruptcy filings: FTX CEO John J. Ray III condemns SBF's "unprecedented" poor management practices, describing a "complete failure of corporate controls" (Jack Schickler/CoinDesk)

November 17, 2022

[ad_1] Jack Schickler / CoinDesk: Bankruptcy filings: FTX CEO John J. Ray III condemns SBF’s “unprecedented” poor management practices, describing…

A look at SBF's desperate efforts to raise $7B+ from Sequoia, Apollo, TPG, the Saudis, and others; FTX's internal accounting software hid FTX-Alameda transfers (Reuters)

November 16, 2022

[ad_1] Reuters: A look at SBF’s desperate efforts to raise $7B+ from Sequoia, Apollo, TPG, the Saudis, and others; FTX’s…