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Former CEO of Miami Investment Firm Pleads Guilty to Crypto Futures Fraud Conspiracy
BlockchainSamSystematic Alpha Management LLCPeter Kambolin

Former CEO of Miami Investment Firm Pleads Guilty to Crypto Futures Fraud Conspiracy

The former CEO of Systematic Alpha Management LLC (SAM) pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contrac...
Oct, 13, 2023
by Cryptonews
FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours
FTXSamFTX Account DrainerFTX Accounts Drainer

FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours

FTX Accounts Drainer transfers 5,000 ETH worth of $8.37 million, regulatory concerns, and legal battles raise questions about FTX's stability and t...
Sep, 30, 2023
by CoinCu News
Sam Bankman-Fried Misused $100M In Customer Funds For Political Donations
FTXPolitical DonationsSamSam Bank

Sam Bankman-Fried Misused $100M In Customer Funds For Political Donations

FTX founder Sam Bankman-Fried allegedly used stolen customer funds for $100M+ political donations. Bankman-Fried faces 7 counts of fraud and conspi...
Aug, 14, 2023
by CoinCu News
Sam Bankman-Fried Struggles With Depression Medication In Brooklyn Jail
SBFSamSam Bank

Sam Bankman-Fried Struggles With Depression Medication In Brooklyn Jail

Founder of bankrupt FTX, Sam Bankman-Fried, faces challenges in Brooklyn's MDC, including access to daily prescription medications for depression a...
Aug, 14, 2023
by CoinCu News