Sam Bankman-Fried - Data Intelligence.

DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial

BlockchainJanuary 29, 2023

The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new...

This Week on Crypto Twitter: Binance Faces More Insider Trading Allegations

BlockchainJanuary 29, 2023

Crypto this week was a mixed bag. After three weeks of consecutive growth, the fourth full week of 2023 saw Bitcoin prices virtually unchanged...

Nicholas Taleb Still Ain’t Crazy About Crypto

BlockchainJanuary 29, 2023

Bitcoin spent the early parts of January and the new year rising through the ranks and jumping beyond the $17K mark again. Everyone began...

SBF Tried to Influence a Former FTX Employee’s Testimony, US Prosecutors Claim

BlockchainJanuary 29, 2023

The disgraced founder and former CEO of FTX tried to contact and potentially influence the witness testimony of another exchange employee, according to...

Sam Bankman-Fried denies he tried to sway witness, awaits possible contact restrictions

BlockchainJanuary 28, 2023

Former FTX CEO Sam Bankman-Fried has denied that he tried to influence a potential witness. Previously, government officials suggested that Bankman-Fried attempted to do...

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

BlockchainJanuary 28, 2023

Top Stories This Week FTX creditor list shows airlines, charities and tech firms caught in collapse The complete list of creditors owed money by...

FEC Filings Reveal Rep George Santos Received Max Donations From FTX

BlockchainJanuary 28, 2023

4 hours ago | 2 mins read Exchange News The two former FTX workers solely gave money to unsuccessful House candidates. Donations...

gm: Week in Review: Tech Layoffs, Porsche NFTs, Ted Cruz

AutomotiveJanuary 28, 2023

gm: Week in Review: Tech Layoffs, Porsche NFTs, Ted CruzIn our January 28, 2023 week in review episode, Dan Roberts, Matthew Diemer, and Kate...

What is Bitzlato — the Crypto Exchange Hammered Down By US Government

BlockchainJanuary 28, 2023

Advertisement &nbsp &nbsp The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...

Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers

BlockchainJanuary 28, 2023

Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing...

Former FTX CEO SBF Urges Court For Access to Crypto Assets

BlockchainJanuary 28, 2023

8 hours ago | 2 mins read Exchange News Bankman-Fried resigned as CEO of FTX on November 11th, 2022. Mark Cohen, Bankman-Fried’s...

Sam Bankman-Fried seeks to access FTX funds

BlockchainJanuary 28, 2023

Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan....

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