Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

• Post author:MiamiCrypto
• Post published:December 13, 2022
• Post category:$100M per Day/80 Acres Farms/Bahamian government/Bahamian officials/Bahamian prime minister/Bahamian withdrawals/Damian Williams/disgraced FTX co-founder/Fraud/Fraud Charges/FTX attorneys/FTX Bankruptcy case/FTX Chapter 11/FTX lawyers/Gary Wang/Manhattan U.S. Attorney's Office/News/Philip Davis./Ryan Salame/Sam Bankman-Fried/SBF/SEC/SEC charges

On Monday, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried…

Continue ReadingBahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

FTX resumes employee and contractor payments after weeks in limbo

• Post author:MiamiCrypto
• Post published:November 29, 2022
• Post category:Benefits/Caroline Ellison/Contractors/creditors/debtors/Employees/First Day Motion/Gary Wang/Insolvency/motion/Nishad Singh/payment/salaries/Stephen Earel/The Bahamas

The payments will exclude former FTX CEO Sam Bankman-Fried, and certain former execs including Gary Wang, Nishad Singh, and Alameda's Caroline Ellison.

Continue ReadingFTX resumes employee and contractor payments after weeks in limbo

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

• Post author:MiamiCrypto
• Post published:November 22, 2022
• Post category:balance sheets/Bankruptcy Case/Bankruptcy Court/bloomberg/Caroline Ellison/extradite/extradited/extradited to the U.S./extradition/family/Fox Business/ftx/FTX Bankruptcy/FTX collapse/FTX subsidiaries/Gary Wang/John Ray/News/Nishad Singh/Sam Bankman-Fried/SBF/SBF Extradited/SBF Extradition

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was…

Continue ReadingFTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

• Post author:MiamiCrypto
• Post published:November 17, 2022
• Post category:2019/2019 Lawsuit/Alameda/Alameda Research/Andy Croghan/Binance CEO/Bitcoin Manipulation Abatement/BitMEX/BMA/Caroline Ellison/Case Dismissed/Changpeng Zhao/Charges/Constance Wang/Cryptocurrencies/CZ/Darren Wong/Dismissed/Dismissed Case/Fraud/ftx/FTX Bankruptcy/FTX collapse/ftx lawsuit/FTX Sam Bankman-Fried/Gary Wang/Hong Kong/News/Price Manipulation/racketeering/Sam Bankman-Fried/SBF/Trades

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX…

Continue ReadingSam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

• Post author:MiamiCrypto
• Post published:November 12, 2022
• Post category:Alameda Research/Arrest/Authorities/bahamas/detain/ftx/Gary Wang/Nishad Singh/Sam Bankman-Fried/SBF/under supervision

It is understood that Sam Bankman-Fried and two former FTX associates are currently being detained by Bahamian authorities.

Continue ReadingSam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai