The U.S. judge overseeing the fraud case against Sam Bankman-Fried (SBF) has come under pressure to name and shame the secret high-profile guarantors who helped front the FTX CEO and co-founder's $250 million bond. Eight major media outlets have asked the judge overseeing the case to make the names of…
An attorney for bankrupt cryptocurrency exchange FTX has testified in court that former CEO Sam Bankman-Fried ordered a "secret backdoor" to be created for laundering money. FTX lawyer Andrew Dietderich told the court that Bankman-Fried instructed the company's cofounder Gary Wang to create the backdoor. The move enabled Bankman-Fried's hedge…
Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX. Caroline Ellison, the former CEO of Alameda Research, and Gary Wang, a co-founder of FTX, have both reportedly pleaded guilty and are cooperating in the criminal fraud case. Prosecutors say the…
Twitter boss Elon Musk has demanded to know where "the money went" after declaring that Sam Bankman-Fried, the disgraced former CEO of cryptocurrency exchange FTX, funneled "over $1B" to Democrats. If the number is accurate, Musk's allegation would mean Sam Bankman-Fried (SBF) donated significantly more than the initially reported $40…
Democrat President Joe Biden's administration is reportedly "scrambling" to account for almost $20 billion in taxpayer money that was sent to Ukraine as military aid. Biden admin officials are desperately trying to track the missing funds as Republicans warn of impending audits when they take control of the House in…
The CEO of FTX reportedly donated $300,000 to Democrat members of the U.S. House committee that is investigating his recently collapsed fraudulent cryptocurrency exchange. CEO and co-founder Sam Bankman-Fried has been accused of running a money laundering operation that used cryptocurrency to funnel taxpayer funds into the campaigns and pockets…
Democrat Rep. Maxine Waters (D-CA) is to lead an investigation into the collapse of corrupt cryptocurrency exchange FTX, despite her ties to the company's former CEO Sam Bankman-Fried. Waters will lead the probe in her role as chair of the U.S. House Financial Services Committee. Chairwoman Waters announced that her…
One of the biggest scandals emerging from last week's implosion of cryptocurrency company FTX is how much cash the CEO was pumping into the coffers of U.S. Democrats. As Slay News has been reporting, FTX has been exposed for being at the center of a money laundering effort in Ukraine. FTX…
The World Economic Forum and its powerful allies are trying to cover up their links to FTX as the recently-imploded cryptocurrency exchange's money laundering operation in Ukraine has been exposed. As Slay News has been reporting, details have been emerging that FTX has been at the center of a money…
The CEO of FTX has admitted that his now-bankrupt cryptocurrency company was laundering money for the Ukraine government. As Slay News reported over the weekend, FTX was caught laundering tens of billions of dollars through Ukraine and funneling funds back to Democrats in the United States. FTX founder and CEO…