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March, 2023

The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash
On-chain analysts noticed at the beginning of the month that the U.S. government was moving funds it had seized from Silk Road exploiter James Zhong. It turns out that the......
Sam Bankman-Fried Is Using Alameda Funds to Pay for His Legal Bills: Report
Sam Bankman-Fried claimed to have only $100,000 to his name in the immediate aftermath of the FTX collapse. So how is he bankrolling his legal defense? A $11.7 Million Gift......
Bankman-Fried Accused of Bribing Chinese Government Officials
U.S. prosecutors believe that Sam Bankman-Fried resorted to bribery in order to unfreeze over $1 billion worth of Alameda Researchs crypto funds from Chinese exchanges in 2021. $40 Million Bribe......
Newswire > March, 2023

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