Genesis Block: FTX had more than prostitutes in Thailand
Sam Bankman-Fried's trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.
Read more (3 min) →Results for FTX, Crypto, Sam Bankman-Fried
22 stories, newest first
SBF told to prep his case in jail while another FTX exec pleads guilty
Bankman-Fried must remain in jail after his $250 million bail was revoked last month amid claims that he had interfered with witnesses.
Crypto Twitter thinks it knows what SBF was doing at DoJ offices
SBF is currently under house arrest but he's allowed to venture outside to meet with his attorney or the authorities.
Court filings reveal the lack of internal controls at FTX
An alarming report produced as part of FTX's ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
This firm got $475M from SBF last year, now FTX wants it back
The deal avoids a lengthy legal battle with Modulo and gets around the fact that SBF won't be available due to ongoing criminal proceedings.
HiveEx, Genesis Block, and SBF’s trading desk network
Sam Bankman-Fried relied on a number of trading desks beside Alameda Research to keep his empire functioning.
Sam Bankman-Fried charged with more fraud
A superseding indictment has been filed against Sam Bankman-Fried additionally alleging bank fraud, securities fraud, and commodities fraud.
FOI reveals 32 UK crypto traders lost over $2M to FTX
The UK-based investors are revealed to have sought police help following the collapse of FTX and the loss of millions in cash.
Opinion: It’s a blessing that SBF has taken a break from Twitter
SBF looks to have taken a break from Twitter. Maybe it's good for crypto -- and our collective sanity -- that we take a break from him too.
Australian political parties received donations from Finder
Finder made political donations in Australia after their co-founder argued Australia should insure crypto deposits.