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The Latest Breaking News from Sam Bankman-Fried

Nishad Singh, Indian-origin engineer at FTX, pleads guilty to fraud charges

NEW YORK: Nishad Singh, a 27-year-old engineer of Indian-origin, who previously served as the co-lead engineer of FTX Trading Ltd, has admitted to charges of committing fraud.

The Times of India

Robinhood and Coinbase shares end February on down note

Robinhood and Coinbase ended the month down 6.6% and 1.3%, respectively.

Fortune

70% of dealmakers say that investment managers share culpability for FTX

Investors have historically been made out to be victims in court when a startup implodes. But investors think VC firms share some responsibility.

Fortune

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Another top lieutenant turns on FTX founder Sam Bankman-Fried as Nishad Singh pleads guilty

Singh was an early employee at Alameda and a prodigious Democratic donor.

Fortune

Robinhood received SEC subpoena shortly after FTX collapsed

The subpoena is another potential threat to Robinhood's struggling crypto business.

Fortune

Disgraced FTX founder Sam Bankman-Fried has another big problem: He won't shut up

Most white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.

WEKU

Bankman-Fried fraud indictment cites 2 unnamed co-conspirators

Fresh charges against FTX co-founder Sam Bankman-Fried include references to a pair of co-conspirators the U.S. says were involved in illegally seeking to influence the regulation of digital assets.

Tribune News Service

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Sam Bankman-Fried and FTX straw donors made tens of millions of dollars in illegal political contributions, DOJ alleges

New counts were unsealed against the disgraced FTX founder on Thursday.

Fortune

Bankman-Fried used customer funds for campaign largesse, charges say

Customer money bankrolled millions in political donations made by former FTX CEO Sam Bankman-Fried, federal prosecutors say.

Roll Call

FTX leaders’ political donations topped $1M weeks before bankruptcy

WASHINGTON — FTX executives, including former CEO Sam Bankman-Fried, spent at least $1 million on contributions across the political spectrum in the weeks before the company’s bankruptcy, including a large donation to Senate Republican leadership.

Tribune News Service

FTX founder faces new charges in rewritten indictment

FTX founder Sam Bankman-Fried faces additional fraud charges in a rewritten indictment that was unsealed in New York federal court

The Independent UK

Announcing the FORTUNE CRYPTO 40. Which companies will make the cut?

The inaugural FORTUNE CRYPTO 40 list will recognize leading companies in traditional finance, DeFi, and NFTs.

Fortune

FTX leaders' political donations topped $1M weeks before bankruptcy - Roll Call

Former FTX CEO Sam Bankman-Fried and others gave $1 million in contributions across the political spectrum before the company’s bankruptcy.

Roll Call

Solana stores were called 'an experiment that we think a lot of people will love.' They're already closed

The locations opened last year to help promote Solana and give tutorials to new users.

Fortune

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Fortune

The enduring mystery of Moonstone Bank

Could Federal Reserve oversight have prevented the FTX catastrophe?

Reason

What the Madoff Series Left Out

A Netflix documentary series blames the SEC for missing the Ponzi scheme and then calls for giving the SEC more power.

Fortune

Galois Capital—which shorted crypto fraud Terra—can’t avoid contagion of FTX

Galois has agreed to sell its claim against FTX.

Los Angeles Times

Michael Hiltzik: The government crackdown on crypto is well underway. Get out while you can

The sun may be setting on the cryptocurrency craze. If you're an investor or even just a curiosity-seeker on the fringes of this financial segment, you might want to prepare for its demise.

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Tribune News Service

Judge in Sam Bankman-Fried case threatens jail over use of apps, VPNs

The federal judge overseeing Sam Bankman-Fried’s fraud trial threatened to revoke the FTX co-founder’s $250 million bail package if severe restrictions weren’t placed on his use of electronic devices and apps.

Fortune

Prosecutors want to take away SBF's internet access

Prosecutors asked the judge overseeing his case to restrict SBF from using phones, tablets, computers, or the internet, with few exceptions.

The Independent UK

Judge suggests jail to limit FTX founder's communications

A federal judge is showing growing impatience with FTX founder Sam Bankman-Fried's use of the internet, suggesting that incarceration might eventually be the most effective way to prevent him from violating his bail conditions

Los Angeles Times

FTX founder Sam Bankman-Fried accused of 'hiding online activities'

Saying that he “appears motivated to circumvent monitoring” and may be “hiding online activities from the government,” prosecutors are seeking to renegotiate Sam Bankman-Fried’s bail agreement and impose tighter restrictions on the FTX founder.

Fortune

Bear market barely dents crypto lobby

Spending remains near all-time highs.

Tribune News Service

News briefs

Stoneman Douglas locked down for 2 hours on day after somber anniversary

The Independent UK

FTX founder's bail signatories include 2 family friends

Two Stanford University academics signed on to FTX founder Sam Bankman-Fried's $250 million bail package, enabling him to live with his parents while awaiting trial on fraud charges

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