FTX Hacker Moves $10 Million Worth of Ethereum as SBF ’s Trial Looms
Nearly one year after the hack of the bankrupt FTX exchange, on-chain data shows that the attacker moved $10 million in Ethereum from a wallet associated with the breach. On-chain data showed that the hacker executed three transactions of 6,250 ETH, worth more than $10 million, to distinct wallets…#ethereum #eth #arkhamintelligence #thorchain #ftxhackerfundflow #usdt #ftx #sambankmanfried #sbf #bahamas (Source: Reuters: Health)
Source: Reuters: Health - September 30, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week
A calendar has been set for the upcoming trial of United States v. Bankman-Fried, with jury selection beginning October 3, 2023. The FTX founder, Sam Bankman-Fried, was denied temporary release from prison but will be allowed to use an “air-gapped,” internet-disabled laptop for note-taking in the…#ftx #sambankmanfried #garywang #carolineellison #nishadsingh #ryansalame #bankmanfried #lewiskaplan #bahamas #alamedaresearch (Source: Reuters: Health)
Source: Reuters: Health - September 30, 2023 Category: Consumer Health News Source Type: news
Judge Warns Sam Bankman-Fried He's Facing a " Very Long Sentence "
Disgraced crypto scion Sam Bankman-Fried's fraud trial is about to start heating up — and the judge has a stark warning for the FTX founder. As the Reuters reports, US District Judge Lewis Kaplan told SBF ahead of his trial, which begins Monday, that he's facing major time. Given that the…#sambankmanfried #ftx #lewiskaplan #sbf #bankmanfried #carolineellison #markcohen #bahamas (Source: Reuters: Health)
Source: Reuters: Health - September 30, 2023 Category: Consumer Health News Source Type: news
How Sam Bankman-Fried Ended Up in Jail
The nature of Sam Bankman-Fried’s conduct at the helm of FTX will face intense scrutiny at trial, but his alleged behavior after stepping down is what ultimately earned him a spot at the Metropolitan Detention Center (MDC) in Brooklyn in August. A bail agreement meant Bankman-Fried was allowed to…#ftx #brooklyn #bankmanfried #kevinobrien #fordobrienlandyllp #mdc #lewiskaplan #ftt #bahamas #alamedaresearch (Source: Reuters: Health)
Source: Reuters: Health - September 29, 2023 Category: Consumer Health News Source Type: news
The Trial of Sam Bankman-Fried, Explained. What to Expect October 3rd
On October 3, Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, is due to go on trial for fraud and conspiracy in a court in the Southern District of New York. Last fall, a report published by news outlet CoinDesk cast doubt over the health of FTX’s sibling company, Alameda Research,…#sambankmanfried #southerndistrict #coindesk #ftx #alamedaresearch #bahamas #departmentofjustice #bankmanfried #doj #janestreet (Source: Reuters: Health)
Source: Reuters: Health - September 28, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried Media Bonanza Grows as Trial Looms
With FTX founder Sam Bankman-Fried’s trial set to begin on October 3, every aspect of his life has become the subject of pervasive media scrutiny. His upbringing, schooling, family, and even the interior of his former Bahamas home have received detailed coverage everywhere from crypto news…#ftx #bahamas #newyorker #rollingstone #sambankmanfried #lewiskaplan #bankmanfried #departmentofjustice #learn #departmentofjustices (Source: Reuters: Health)
Source: Reuters: Health - September 27, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried's political donations can be surfaced in trial, rules judge
Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s political donations as the evidence is directly relevant to his fraud charges, ruled U.S. District Judge Lewis Kaplan. The decision was part of a series of rulings made by Kaplan…#lewiskaplan #ftx #bahamas #ftt #alamedaresearch #carolineellison #alameda #doj #bankmanfried (Source: Reuters: Health)
Source: Reuters: Health - September 27, 2023 Category: Consumer Health News Source Type: news
Shakira Charged With Failing to Pay $7 Million in Taxes by Spanish Authorities
Shakira is again facing tax charges in Spain after Barcelona prosecutors charged the singer with allegedly failing to pay $7.1 million in tax on her 2018 income. The Associated Press reported that the action announced on Tuesday (Sept. 26) is tied to allegations that Shakira (born Shakira Isabel…#spain #barcelona #miami #bahamas #spanish #colombian #fc #gerardpiqué #spanishtaxagency (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
Bankman-Fried prosecutors may show jury evidence of political donations, judge rules
Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. REUTERS/Amr Alfiky/File Photo Acquire Licensing Rights NEW YORK, Sept 26 (Reuters) - Prosecutors may show the jury at Sam Bankman-Fried's trial starting next week evidence of the FTX…#sambankmanfried #newyorkcity #amralfikyfilephoto #ftx #manhattan #bahamas #lewiskaplan #bankmanfried (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
Spain charges pop singer Shakira with tax evasion for a second time and demands more than $7 million
Spanish prosecutors have charged pop star Shakira with failing to pay 6.7 million euros ($7.1 million) in tax on her 2018 income, authorities said Tuesday, in Spain’s latest fiscal allegations against the Colombian singer. Shakira is alleged to have used an offshore company based in a tax haven to…#spanish #spain #colombian #barcelona #miami #grammy #bahamas #gerardpique #cristianoronaldo (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried's mom says prosecutors and bankruptcy estate are'McCarthyite' and on a'relentless pursuit of total destruction '
Barbara Fried arrives at court for her son's bail hearing last December. ED JONES/AFP via Getty Images Sam Bankman-Fried and his parents spoke to The New Yorker ahead of his trial next Tuesday. His parents have been accused by the bankruptcy estate of siphoning millions of dollars from FTX.…#barbarafried #edjonesafp #sambankmanfried #newyorker #ftx #mccarthyite #bankmanfried #joebankman #bahamas #stanford (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried is still trying to get out of jail to prepare for his trial just a week before it starts
The disgraced founder of the crypto exchange FTX has been detained since August at the Metropolitan Detention Center, a notorious facility in Brooklyn where Bankman-Fried's lawyers argue he does not have sufficient resources to prepare for his defense. While separate judges have declined several…#brooklyn #bankmanfried #ftx #bahamas #paloalto #alameda #carolineellison #mdc #slackarchives #lewiskaplan (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
CBDC Project mBridge Planning to Bring New Members with MVP Launch
Coinspeaker CBDC Project mBridge Planning to Bring New Members with MVP Launch The Hong Kong Monetary Authority (HKMA) CEO Eddie Yue has revealed plans for significant expansion of the mBridge project, which involves the central bank digital currency (CBDC). In a speech given in Shanghai, Yue…#mvplaunch #eddieyue #mbridge #cbdc #shanghai #hkma #thailand #unitedarabemirates #bahamas #jamaica (Source: Reuters: Health)
Source: Reuters: Health - September 26, 2023 Category: Consumer Health News Source Type: news
How the fall of the'King of Crypto' cost one British man millions
Kavuri - who lives in Derbyshire - was saving the money for a new house and to put his son through university, but now, nearly a year later, all he has is the paper trail of what was once his. It attracted nine million customers in 100 countries. When it collapsed, more than a million users were…#kavuri #bankmanfried #alamedaresearch #ftx #alameda #bahamas #superbowl #larrydavid (Source: Reuters: Health)
Source: Reuters: Health - September 25, 2023 Category: Consumer Health News Source Type: news
5 Costco Deals That Pay For Your Membership
Shoppers who haven’t yet embraced the beauty of Costco savings often balk at the membership cost of $60 per year for a Gold membership or $120 for an Executive membership, which pays 2% back on most of your purchases. See: Are These 8 Costco Items With Cult Followings Worth the Hype (and Money)?…#costco #gold #costcotravel #caribbean #bahamas #portcanaveral #florida #disneywish #nassau #castawaycay (Source: Reuters: Health)
Source: Reuters: Health - September 24, 2023 Category: Consumer Health News Source Type: news
