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House arrest

unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

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According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first […]

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former-ftx-ceo-sam-bankman-fried-pleads-not-guilty-to-criminal-charges,-bond-signees’-names-remain-sealed 

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

Leave a Comment / $250 million bond, Alameda Research, attorneys, bail bond, bail condition, Bitcoin, ceo, co-signers, conspiracy, Court Hearing, criminal charges, Crypto Hacked, Cryptocurrency, entourage, Ethereum, ftx, Funds, guarantors, House arrest, Inner City Press, Internet condition, judge Lewis Kaplan, Manhattan Courthouse, Manhatten courthouse, News, not guilty plea, October 2 2023., opposition, Palo Alto, Press, redacted, Sam Bankman-Fried, sbf, SDNY Magistrates Court, security team, Trial, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed  Read More »