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‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment

Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future…

Continue Reading‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment

FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and ‘conscientious stupidity’

Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been willful or due to gross incompetence.

Continue ReadingFTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and ‘conscientious stupidity’

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

SBF’s last tweet before his arrest for reportedly committing wire fraud was dispelling his involvement in a group chat purportedly called “Wirefraud.”

Continue ReadingHours before his arrest, SBF denied being part of ‘Wirefraud’ chat group