Sam Bankman-Fried – Page 18 – Miami Crypto Coin

What is JOMO in crypto trading?

Post author:MiamiCrypto
Post published:March 14, 2023
Post category:Bitcoin BTC price crypto market fear of missing out FOMO FTT Price ftx Joy of Missing Out Sam Bankman-Fried What is JOMO

JOMO is that “I-was-right-about-the-market” joyful feeling after narrowly escaping a bad trade and potentially catastrophic losses.

Sam Bankman-Fried’s bail conditions still too lenient, says judge

Post author:MiamiCrypto
Post published:March 10, 2023
Post category:Cryptocurrency Exchange Fraud ftx Sam Bankman-Fried Technology

U.S. district judge, Lewis Kaplan, expressed concern that Bankman-Fried could find ways to evade the restrictions and covertly communicate with others electronically.

DOJ seeks to narrow Sam Bankman-Fried’s bail terms, use only flip phones

Post author:MiamiCrypto
Post published:March 4, 2023
Post category:Bankruptcy Court ftx Sam Bankman-Fried

The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access.

FTX presentation shows ‘massive shortfall’ in firm’s assets

Post author:MiamiCrypto
Post published:March 3, 2023
Post category:Bankruptcy Cryptocurrencies Cryptocurrency Exchange ftx Sam Bankman-Fried

FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO.

Former FTX Director to reportedly plead guilty to fraud charges

Post author:MiamiCrypto
Post published:February 28, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Fraud ftx Sam Bankman-Fried

Nishad Singh has reportedly agreed to plead guilty to one count of wire fraud, one count of conspiracy to commit wire fraud on FTX customers, and one count of conspiracy…

FTX Japan allows total withdrawal of funds — users rejoice the ‘escape’

Post author:MiamiCrypto
Post published:February 26, 2023
Post category:Cryptocurrency Exchange ftx FTX Token Investments Japan Sam Bankman-Fried

Numerous community members received their funds as FTX investors in other countries remain hopeful of a similar outcome.

Sam Bankman-Fried’s lawyers request extension for bail condition proposal

Post author:MiamiCrypto
Post published:February 24, 2023
Post category:Court Crimes ftx Regulation Sam Bankman-Fried

According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert.

Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

Post author:MiamiCrypto
Post published:February 23, 2023
Post category:Court Crimes law Regulation Sam Bankman-Fried

The original indictment against the former FTX CEO included eight criminal charges without breaking down separate counts involving his alleged actions at both FTX and Alameda.

BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle

Post author:MiamiCrypto
Post published:February 20, 2023
Post category:Bankruptcy ftx Sam Bankman-Fried

The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd.

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Post author:MiamiCrypto
Post published:February 18, 2023
Post category:Blog Post Brian Armstrong Broad Crackdowns Caitlin Long ceo cftc Coinbase collapse Congress Crackdown crypto industry Cryptocurrency Custodia Do Kwon enforcement actions Fraud ftx FTX collapse Jesse Powell Kraken misconduct offshore overregulation policymakers red flags Regulation regulatory clarity Sam Bankman-Fried SBF SEC securities regulator spaghetti terraform labs Twitter US government White house

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks…