Federal prosecutors in Manhattan have hit FTX founder Sam Bankman Fried (“SBF”) with a new 13-count indictment accusing him of funneling $40 million in cryptocurrency to ‘one or more’ Chinese government officials, in order to “influence and induce them” to unfreeze Alameda Research trading accounts holding over $1 billion in crypto…
Sam Bankman-Fried Secretly Transferred $2.2B from FTX to His Personal Account and Five Members of His Inner Circle Took $1B More Before Crypto Exchange Collapsed, Bankruptcy Court Filings Claim…
Sam Bankman-Fried has secretly transferred $2.2billion from FTX to his personal account and $1billion to five members of his inner circle before the cryptocurrency exchange collapsed, according to bankruptcy court filings…
Sam Bankman-Fried’s Donations May Have Been Tens of Millions More Than We Thought…
The founder of FTX used executives as cut-outs for donations, prosecutors allege…
FTX’s Singh Pleads Guilty As Pressure Mounts on Bankman-Fried…
Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to U.S. criminal charges on Tuesday, and agreed to cooperate with prosecutors’ investigation into FTX founder Sam Bankman-Fried…
Judge John Dorsey Has Effectively Privatized Justice in the FTX Bankruptcy Case…
Heck, why not bake into the FTX money laundering, ponzi scheme crypto scam a bit of rigging by the Judge. Who’d expect anything less these days…
The Same Day Sam Bankman-Fried Is Hit with a New Count of Bank Fraud, Three Regulators Warn About Crypto Bank Runs…
Last Thursday, the Department of Justice added four additional criminal counts against Sam Bankman-Fried in a superseding indictment. These include: bank fraud; conspiracy to operate an unlicensed money transmitting business; and two counts involving the purchase and sale of derivatives…
Crypto ‘Fraudster’ Sam Bankman-Fried Hit with Four More Charges — Exposing Him to a Possible Additional 40 Years in Jail…
Disgraced FTX founder Sam Bankman-Fried has been hit with four more brank fraud charges in a new indictment – which accuses him of posing as the ‘savior of the cryptocurrency industry’…
Newly Released J6 Footage Shows ‘Non-Uniformed’ Officers, Police Urging Pro-Trump Protesters to Go to the Capitol…
In newly released video, plain clothes officers reveal their identification and confirm that they are all ‘armed’…
Shocking Court Disclosure Shows Undercover Cops Urging Jan. 6 Protesters — Including Ashli Babbitt — To Enter Capitol Building…
Yet there are bombshells dropping fairly regularly lately and almost all of them point to the whole thing being a Deep State setup…
FTX Debtors Asks for Political Donations to Be Returned – First Full List of Recipients Released…
Axios is positioning this announcement as FTX asking for political donations to be returned. However, the request is realistically from the FTX debtors…
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