The fraud of the century:

markets.businessinsider.com/news/currencies/ftx-bankruptcy-sam-bankman-fried-kevin-oleary-crash-crypto-contagion-2022-12

Dec 06 22

Kevin O'Leary says he'll get his money back from FTX: "I've told all of my lawyers: Keep your phasers on stun until we have facts," O'Leary said ...

12

108

businessinsider.com/ftx-customers-lawyers-finances-2022-12

Dec 07 22

FTX customers' lawyers slam debtors' lack of visibility into finances: Eversheds Sutherland lawyers, which are representing the majority of FTX customers ...

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More articles on this subject

The Atlantic

theatlantic.com/ideas/archive/2022/12/sam-bankman-fried-donations-democrat-republican/672368/

Dec 11 22

Sam Bankman-Fried, Crypto-Republican: He was lauded for his major donations to Democrats, but now he says he was secretly giving to Republicans in roughly equal ...

0

7

markets.businessinsider.com/news/currencies/ftx-bankruptcy-sam-bankman-fried-kevin-oleary-crash-crypto-contagion-2022-12

Dec 06 22

Kevin O'Leary says he'll get his money back from FTX: "I've told all of my lawyers: Keep your phasers on stun until we have facts," O'Leary said ...

12

108

businessinsider.com/ftx-customers-lawyers-finances-2022-12

Dec 07 22

FTX customers' lawyers slam debtors' lack of visibility into finances: Eversheds Sutherland lawyers, which are representing the majority of FTX customers ...

0

businessinsider.com/ftx-margaritaville-sam-bankman-fried-debt-bahamas-suites-2022-12

Dec 07 22

SBF's Alameda used Margaritaville suites, racked up $55K debt: report: Staff at the 4-star hotel told Bloomberg that employees of FTX entities stayed there for ...

0

5

businessinsider.com/sam-bankman-fried-could-face-extradition-from-bahamas-heres-how-2022-12

Dec 07 22

Sam Bankman-Fried could face extradition from Bahamas: Here's how: SBF was arrested in the Bahamas on Monday, at the request of the US Government ...

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Dec 07 22

The failure of FTX and Sam Bankman-Fried will leave deep scars: It is harder now to assert that crypto represents the future

economist.com/briefing/2022/11/17/the-failure-of-ftx-and-sam-bankman-fried-will-leave-deep-scars

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7 23

Reuters

A

Dec 05 22

U.S. House committee chair says Bankman-Fried must testify next week: The chair of the U.S. House of Representatives Financial Services Committee demanded on ...

reuters.com/business/us-house-committee-chair-says-bankman-fried-must-testify-2022-12-05/

27

20 35

markets.businessinsider.com/news/currencies/ftx-venture-unit-investment-drone-maker-fertility-clinic-betting-platform-2022-12

Dec 06 22

SBF's venture arm had bizarre bets like a military drone maker: report: Alameda Research's private equity portfolio could have nearly 500 investments scattered ...

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6

New York Magazine

nymag.com/intelligencer/2022/12/5-takeaways-from-three-arrows-capitals-bankruptcy-hearing.html

Dec 06 22

5 Takeaways From Three Arrows Capital’s New York Bankruptcy Hearing: Su Zhu and Kyle Davies, who ran the now-deceased crypto hedge fund, are surfing and painting ...

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5

Slate Magazine

D

Dec 06 22

Why Sam Bankman-Fried Isn’t in Jail Yet: And how officials in at least two countries may try to put him there.

slate.com/technology/2022/12/sam-bankman-fried-ftx-crime-prison-crypto-bahamas-doj.html

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1

Vice (magazine)

C+

Dec 06 22

Here's All the Lawsuits Against FTX So Far: Five lawsuits have been filed in the month since FTX's spectacular collapse and allege vast conspiracies to ...

vice.com/en/article/m7gnjp/heres-all-the-lawsuits-against-ftx-so-far

46

76

Fox Business

C-

Dec 07 22

Ex-FTX boss Sam Bankman-Fried admits he should've done more stress testing before crypto firm's collapse

foxbusiness.com/markets/ex-ftx-boss-sam-bankman-fried-admits-he-shouldve-done-more-stress-testing-before-crypto-firms-collapse

0

31

The Hill (newspaper)

thehill.com/policy/finance/3763916-house-panel-wants-answers-from-bankman-fried-on-ftx-collapse/

Dec 07 22

House panel wants answers from Bankman-Fried on FTX collapse: House lawmakers have dozens of questions for former FTX CEO Sam Bankman-Fried ...

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43

The Boston Globe

B+

Dec 07 22

Caroline Ellison, math whiz and Newton native, was bound for success. Then she got into crypto.

bostonglobe.com/2022/12/06/business/caroline-ellison-math-whiz-newton-native-was-bound-success-then-she-got-into-crypto/

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The Seattle Times

nytimes.com/2022/12/05/business/cryptocurrency-investors-ftx-blockfi.html

Dec 06 22

Ordinary investors who jumped into crypto are saying: Now what?: Many small investors who piled into cryptocurrencies on FTX, BlockFi and other platforms are ...

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170 52

Barron's

A-

Dec 06 22

The FTX Collapse: What Sam Bankman-Fried Has Said So Far: Ever since the crypto exchange FTX filed for bankruptcy in November, its founder Sam Bankman-Fried has ...

barrons.com/visual-stories/ftx-crypto-sam-bankman-fried-quotes-01670335932

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26

Forbes

C+

Dec 06 22

Customers Of Crypto Billionaires Winklevoss’ Gemini Plead For Lost Funds: The Winklevoss twins promised “real return” for Gemini users who signed onto their ...

forbes.com/sites/johnhyatt/2022/12/06/customers-of-crypto-billionaires-winklevoss-gemini-plead-for-lost-funds/

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30

CNBC

cnbc.com/2022/12/06/sam-bankman-frieds-robinhood-stake-is-tied-up-in-ftx-bankruptcy-proceedings-ceo-tenev-says.html

Dec 06 22

Sam Bankman-Fried's Robinhood stake is tied up in FTX bankruptcy proceedings, CEO Tenev says

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41

Financial Times

A-

Dec 07 22

FTX held talks with Taylor Swift over $100mn sponsorship deal: Negotiations between singer-songwriter and Sam Bankman-Fried’s crypto group collapsed this spring

ft.com/content/2b0601e2-d371-404d-8531-227f11d4a83f

0

Dec 07 22

The fraud of the century: The crypto exchange FTX is bankrupt because its founder Sam Bankman-Fried stole customer funds. How could everyone fall for this ...

krautreporter.de/4697-der-jahrhundert-betrug

0

Daily Maverick

dailymaverick.co.za/article/2022-12-07-ftxs-sam-bankman-fried-hires-ghislaine-maxwell-defence-lawyer/

Dec 07 22

Business Maverick: FTX’s Sam Bankman-Fried hires Ghislaine Maxwell defence lawyer

0

1

Mint (newspaper)

livemint.com/market/cryptocurrency/nomuras-crypto-arm-seeks-profit-in-two-years-in-shakeout-after-ftx-crisis-11670380974494.html

Dec 07 22

Nomura’s crypto arm seeks profit in two years in shakeout after FTX crisis | Mint

reuters.com/technology/ftxs-bankman-fried-hires-white-collar-defense-attorney-mark-cohen-2022-12-06/

0

Reuters

A

Dec 07 22

Bankman-Fried, Ellison tap attorneys as FTX probes ramp up: FTX founder and former chief executive Sam Bankman-Fried and Caroline Ellison ...

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12 4

Financial Times

A-

Dec 07 22

Revealed: the Alameda venture capital portfolio: A look inside Sam and Caroline’s grab-bag of crypto, etc.

ft.com/content/aaa4a42c-efcc-4c60-9dc6-ba6cccb599e6

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2 4

The Star (Malaysia)

D+

Dec 06 22

U.S. House committee chair says Bankman-Fried must testify next week: (Reuters) - The chair of the U.S. House of Representatives Financial Services Committee ...

thestar.com.my/tech/tech-news/2022/12/06/us-house-committee-chair-says-bankman-fried-must-testify

0

handelszeitung.ch

C-

Dec 05 22

26 billion rich but no idea about business: Crypto broke Sam Bankman-Fried pretends to be an unsuspecting innocent lamb. Even the impostor Anna Sorokin ...

handelszeitung.ch/konjunktur/ftx-pleitier-bankman-fried-uberfordert-aber-nicht-mit-absicht-552272

wccftech.com/binance-cz-zhao-eviscerates-ftx-sam-bankman-fried-sbf-in-an-epic-rant-calling-him-a-master-manipulator-and-one-of-the-greatest-fraudsters-in-history/

0

7

Wccftech Dec 06 22

Binance’s CZ Zhao Eviscerates FTX’s Sam Bankman-Fried (SBF) In an Epic Rant, Calling Him a “Master Manip…

0

CoinDesk

coindesk.com/markets/2022/12/07/first-mover-americas-grayscale-in-investors-crosshairs/

Dec 07 22

First Mover Americas: Grayscale in Investor's Crosshairs: The latest price moves in crypto markets in context for Dec. 7, 2022.

0

CoinMarketCap

coinmarketcap.com/alexandria/article/top-democrat-orders-sam-bankman-fried-to-appear-in-front-of-congress-next-wednesday

Dec 07 22

Top Democrat Urges Sam Bankman-Fried to Appear in Front of Congress Next Wednesday

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20

cointelegraph.com/news/sam-bankman-fried-hires-defense-attorney-as-us-authorities-probe-ftx-report

Dec 07 22

Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report: A spokesperson for Sam Bankman-Fried said the former FTX CEO has retained a defense ...

0

8

cointelegraph.com/news/kevin-o-leary-defends-sbf-says-ftx-should-be-audited

Dec 07 22

Kevin O’Leary defends SBF, says FTX should be audited: FTX’s Sam Bankman-Fried has claimed in interviews that he is innocent of fraud. O’Leary says SBF should be ...

0

13

cointelegraph.com/news/michael-saylor-on-the-ftx-fiasco-unethical-and-illegal-from-the-very-beginning

Dec 06 22

Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'

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16

MarketWatch

marketwatch.com/story/sam-bankman-fried-is-one-of-the-greatest-fraudsters-in-history-binance-ceo-zhao-takes-aim-on-twitter-11670337191

Dec 06 22

Sam Bankman-Fried is ‘one of the greatest fraudsters in history.’ Binance CEO Zhao takes aim on Twitter

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50

CoinMarketCap

coinmarketcap.com/alexandria/article/sbf-vows-to-testify-in-front-of-congress-after-ftx-collapse-but-doesn-t-say-when

Dec 06 22

SBF Vows to Testify in Front of Congress After FTX Collapse… But Doesn't Say When

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131

cointelegraph.com/news/metallica-issues-crypto-scam-alert-before-the-72-seasons-album-launch

Dec 06 22

Metallica issues crypto scam alert before the 72 Seasons album launch: While the crypto community knows the telltale signs of a scam, the alert aims to warn ...

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