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FOUND: 33 | Mind Blowing Facts

Sam Bankman-Fried pleads not guilty in FTX crypto fraud case

He is accused of looting billions of dollars in FTX customer deposits to support his hedge fund

Evening Standard · Jan 3, 2023

Sam Bankman-Fried pleads not guilty in charges stemming from FTX collapse

The former crypto mogul faces a range of charges stemming from the dramatic collapse of FTX.

Axios · Jan 3, 2023

Sam Bankman-Fried fights through media scrum for first US court appearance

The FTX founder pleads not guilty to all charges in federal court

The Independent UK · Jan 3, 2023

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Bankman-Fried pleads not guilty, faces trial in October

FTX founder Sam Bankman-Fried pleaded not guilty to criminal charges Tuesday and is set to face a trial in October, a courtroom showdown likely to be one of the highest-profile white-collar fraud cases in recent years.

Tribune News Service · Jan 3, 2023

SBF to face criminal charges in Manhattan Tuesday

FTX founder expected to plead not guilty to eight criminal counts.

Fortune · Jan 3, 2023

Will 2023 bring more crypto bankruptcies to weed out ‘the pumps and the frauds’?

The crypto industry had a rough go of it in 2022, with crashing cryptocurrency prices and a series of catastrophic bankruptcies.

Tribune News Service · Jan 3, 2023

Cameron Winklevoss gives crypto baron one week to come up with a $1 billion solution to make his Gemini customers whole

Winklevoss and his identical twin brother first rose to prominence through their lawsuit against Mark Zuckerberg, who they claimed stole their idea for Facebook.

Fortune · Jan 3, 2023

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FTX founder Sam Bankman-Fried faces arraignment in New York

FTX founder Sam Bankman-Fried is returning to a Manhattan federal court to face charges of cheating investors and looting customer deposits on his cryptocurrency trading platform

The Independent UK · Jan 3, 2023

Why did no one short FTX? It’s complicated

One Wall Street short-seller says crypto was “the world’s best party”—and wishes he had made a “Big Short”–type bet.

Fortune · Jan 3, 2023

‘He destroyed the lives of many’: How a true crime filmmaker came to view Bernie Madoff as a ‘financial serial killer’

The director tells Clémence Michallon about his new Netflix documentary ‘Madoff: The Monster of Wall Street’, the collapse of FTX, and how history seemingly repeats itself

The Independent UK · Jan 2, 2023

Fortune Crypto's 2022 Jealousy List

Here are some of the best crypto—and a few non-crypto—stories our reporters and editors read in 2022.

Fortune · Jan 2, 2023

The Crypto Winter will last through 2023 and maybe 2024, predicts PayPal and Meta alum David Marcus

“We won’t exit this 'crypto winter’ in 2023, and probably not in 2024 either,” Marcus wrote in a year-end blog post.

Fortune · Dec 31, 2022

Crypto journalist slams New York Post and Daily Mail for ‘sexist’ coverage of Bankman-Fried meeting

Critics argued coverage showed misogyny towards women in tech media

The Independent UK · Dec 30, 2022

Year of tighter regulations

Throughout 2022 digital asset businesses were under scrutiny from the Securities and Exchange Commission (SEC), imposing several new regulations to mirror the international market, with the objective of improving investor protection.

Bangkok Post · Dec 29, 2022

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Bangkok Post · Dec 29, 2022

Long arm of the law affects all

With the economy on a recovery path, 2022 offered a roadmap for various industries to grow and cash in on near-term opportunities. For some sectors, a lack of supervision stymied potential development. As new rules are imposed and others expire, businesses and individuals need to adapt because the government is…

Fortune · Dec 29, 2022

The year in bankruptcy isn't just an FTX story. What's next could be even bigger.

The number of bankruptcies actually declined in 2022, but the amount of debt swimming through court is higher. And yes, FTX (likely) leads the pack.

The Times of India · Dec 29, 2022

RBI pitches for common approach towards crypto assets to address potential risks

MUMBAI: To address potential financial stability risks and protect investors, it is important to arrive at a common approach to crypto assets, the Financial Stability Report released by RBI said on Thursday.

Fortune · Dec 29, 2022

The 10 biggest crypto funding rounds of 2022

How much did Crypto Winter freeze venture funding?

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WEKU · Dec 29, 2022

2022 was the year crypto came crashing down to Earth

For the world of crypto, 2022 started with exuberance and ended with its unofficial spokesman in handcuffs.

Al Jazeera · Dec 28, 2022

Crypto player Kraken to exit Japan amid sector’s annus horribilis

US-based cryptocurrency exchange’s announcement comes amid plummeting asset values and sector-wide reckoning over FTX.

Tribune News Service · Dec 28, 2022

FTX customers sue Sam Bankman-Fried as part of Chapter 11 case

Customers of failed cryptocurrency exchange FTX sued in bankruptcy court in hopes of being first in line to recover some of the billions lost in the meltdown of Sam Bankman-Fried’s digital-asset empire.

Tribune News Service · Dec 27, 2022

Bankman-Fried’s fraud case is reassigned after original judge recuses herself

The fraud case against FTX co-founder Sam Bankman-Fried has been reassigned to U.S. District Judge Lewis Kaplan in Manhattan after the original judge in the case recused herself over a potential conflict of interest.

The Independent UK · Dec 27, 2022

Pharma Bro Martin Shkreli gives disgraced FTX boss Sam Bankman-Fried advice on surviving jail time

Shkreli predicted Mr Bankman-Fried, currently under house arrest, could face challenges if convicted on fraud charge

Tribune News Service · Dec 27, 2022

US probes how $372 million vanished in hack after FTX bankruptcy

Federal prosecutors are investigating an alleged cybercrime that drained more than $370 million out of FTX just hours after the cryptocurrency exchange filed for bankruptcy last month.

Axios · Dec 27, 2022

Crypto will survive FTX, Sam Bankman-Fried

Today, there are people all over the world committed to cryptocurrency's endurance.

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