Debtors for the bankrupt cryptocurrency exchange FTX have said that around $413 million worth of cryptocurrency was stolen from the company through “unauthorized transfers.”…
A Sam Bankman-Fried Company Loaned or Invested More Than $1 Billion in Clients of Its Law Firm, Sullivan & Cromwell…
by Pam Martens and Russ Martens at Wall Street on Parade In a January 12 Substack column penned by Sam Bankman-Fried, the indicted co-founder and former CEO of collapsed crypto exchange, FTX, he writes that “When I would visit NYC, I would sometimes work out of S&C’s office.” S&C is shorthand for the 144-year old […]
Look Here, House Drama and Quid Pro Joe’s Classified Docs, Don’t Look Here, the FTX Fix Is In…
The 18th article examining new developments in The Keystone of Corruption series [FTX/Ukraine] and Biden’s illegal retention of classified documents…
THE FIX IS IN: Sam Bankman-Fried Has a Clinton Judge, Soros-Related Biden-Appointed Prosecutor, and His Case Is in the Corrupt SDNY…
We’ve learned that in addition to being run in the SDNY and having a Clinton judge, the prosecuting attorney in SBF’s case is a Joe Biden-appointed Soros-related attorney who recently oversaw the Ghislaine Maxwell case…
Two Law Firms Played Key Roles in Sam Bankman-Fried’s House of Cards; One Is Now Collecting Upwards of $2,165 an Hour in FTX Bankruptcy Proceedings…
“The law firms that were at the side of Sam Bankman-Fried every step of the way as he built the FTX crypto exchange — an enterprise that Justice Department prosecutor Damian Williams calls “one of the biggest financial frauds in American history.”…
SBF Was Meeting With Senior White House Officials Shortly Before FTX Collapse…
Who knew Sam Bankman-Fried aka SBF had so many pals in the White House and Congress. Must be the millions he threw around, eh?…
Sam Bankman-Fried’s Criminal Trial Judge Is Married to Law Partner of Firm that Arranged the FTX-BlockFi Deal…
Greg Andres is part of Ronnie Abrams’ immediate household and a law partner of Davis Polk & Wardwell LLP, a law firm that has problematic ties to Bankman-Fried’s bankrupt crypto exchange, FTX, and another crypto firm it became enmeshed with, BlockFi, which is also now in bankruptcy…
Sam Bankman-Fried’s Crypto Companies Bilked a Potential 10.3 Million User Accounts; That’s 250 Times More Than Madoff…
While Ray acknowledged that some FTX users had multiple accounts, even if you cut the 10.3 million user accounts by as much as two-thirds, 3.4 million accounts is still 85 times the number of Madoff victims…
Caroline Ellison Throws SBF UndertThe Bus: Pleads Guilty to Fraud, Agrees to Cooperate with the DOJ…
FTX Alameda’s Caroline Ellison’s and FTX’s co-founder Gary Wang secure a plea deal and flip on Sam Bankman-Fried…
More on FTX Investors Funds Being Donated to Republicans and Democrats…
The disgraced crypto mogul allegedly began committing fraud from FTX’s inception, all the while donating millions to lawmakers and political groups in what prosecutors say was a bid to buy influence across the nation’s capital…
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