(Natural News) What many see as a long-awaited crackdown on cryptocurrency companies and exchanges finally appears to be in full swing after the arrest of former FTX CEO Sam Bankman-Fried and the mega-billion-dollar collapse of his company, allegedly thanks to massive fraud and theft of investor funds. On Thursday, New York Attorney General Letitia James became […]

(Natural News) FTX diverted $200 million worth of customer deposits to fund a pair of venture deals in a move that caught the attention of the Securities and Exchange Commission. In March, the cryptocurrency firm reportedly invested $100 million through its FTX Ventures unit in the fintech company Dave, which had just gone public a […]

(Natural News) Sam Bankman-Fried, the disgraced founder of now-bankrupt cryptocurrency exchange FTX, has been released on a $250 million bond while awaiting trial. U.S. Magistrate Judge Gabriel Gorenstein of the U.S. District Court for the Southern District of New York in Manhattan approved the personal recognizance bond – a written commitment from the accused to […]

(Natural News) Collapsed cryptocurrency exchange firm FTX and its affiliated debtors (FTX Debtors) were approached by some recipients of contributions or other payments to return the money they received from the firm’s former CEO Sam Bankman-Fried (SBF) or the other executives. According to reports, the company will attempt to recoup voluntary payments made to third […]

(Natural News) The former CEO of Alameda Research trade company Caroline Ellison, who also happened to be Sam Bankman-Fried’s (SBF) ex-girlfriend, was spotted in a Lower Manhattan coffee shop earlier in the month. This sparked speculations that she was in New York to meet with law enforcement officials. Legal experts even claimed that she likely […]

(Natural News) As much trouble as Sam Bankman-Fried, the alleged crypto-fraudster and former CEO of now-defunct FTX, is in, thanks to charges being filed against him by the Justice Department, it’s not over yet for him. Now, the Securities and Exchange Commission is preparing to file additional charges against the accused thief and big-time Democratic donor, […]

(Natural News) Federal documents have exposed that Sam Bankman-Fried (SBF), founder of the collapsed cryptocurrency exchange FTX, has taken billions of dollars out of the “Ponzi scheme” company to spend on his personal needs and countless political donations. The controversial mogul, who was arrested in the Bahamas on December 12 and is now facing charges following […]

(Natural News) Finally, it appears as though FTX crypto-exchange fraudster Sam Bankman-Fried will face some justice after allegedly committing one of the grossest acts of fraud in modern history. SBF was charged with eight counts of criminal actions by the Securities and Exchange Commission that included conspiracy and wire fraud after allegedly misappropriating billions of […]

(Natural News) Lawyers in the Caribbean archipelagic nation of the Bahamas say FTX founder and CEO Sam Bankman-Fried and co-CEO Ryan Salame spent $256.3 million buying different properties in the country. Now, regulators want all of these properties returned to the state. The Bahamian officials went to a federal court in Delaware asking the court to […]

(Natural News) A noted constitutional expert and defense lawyer is calling out the Biden regime and the deep state after the crypto fraudster of the now-defunct exchange FTX, Sam Bankman-Fried, was hit with a series of criminal charges in an indictment from the Securities and Exchange Commission on Tuesday. SBF was hit with eight counts, […]