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Cryptocurrency

As Bitcoin and other virtual currencies reshape the rules of money, APPSKY helps you navigate the future of finance.

Cryptocurrency 

Feds Seize Additional $150 Million in FTX Assets in Case Against Co-Founder

January 20, 2023 appsky cases, feds, money, sam, timeline

Sam Bankman-Fried was charged with eight counts of money laundering and fraud last month.

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Cryptocurrency 

Feds Seize Over $455M in Stock Owned by Embattled FTX Co-Founders

January 10, 2023 appsky crypto, department, feds, investing, justice, sam

Robinhood stock owned by Sam Bankman-Fried and Gary Wang was reportedly with a holding company in the UK.

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Cryptocurrency 

FTX Co-Founder Sam Bankman-Fried Pleads Not Guilty to Fraud Charges

January 3, 2023 appsky

The former crypto exchange CEO faces eight counts of money laundering and conspiracy to commit fraud.

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Cryptocurrency 

FTX Co-Founder Sam Bankman-Fried to Enter Plea Next Week

December 28, 2022 appsky cases, cryptocurrency, department, justice, sam

It’s unclear whether he’ll plead guilty to fraud charges, as his associates did earlier this month, or go to trial.

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Cryptocurrency 

DOJ Investigating $372 Million in Missing FTX Funds, Reports Say

December 27, 2022 appsky bloomberg, cases, cryptocurrency, l, missing, p, sam

The criminal probe is reportedly separate from the fraud case against FTX co-founder Sam Bankman-Fried.

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Cryptocurrency 

FTX Co-Founder Sam Bankman-Fried Released on $250 Million Bail, Reports Say

December 22, 2022 appsky arrested, history, news, sam

This is supposedly the largest bond in federal history.

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Cryptocurrency 

Associates of FTX Founder Plead Guilty to Fraud Charges

December 22, 2022 appsky cryptocurrency, finance, sam, target

Pleas announced as FTX co-founder Sam Bankman-Fried is extradited to the US.

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Cryptocurrency 

Elizabeth Warren Targets Crypto Money Laundering With New Bill

December 14, 2022 appsky cryptocurrency, elizabeth, money, targets, warren

Cybercriminals raked in at least $14 billion in digital assets in 2021, according to Warren’s office.

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Cryptocurrency 

FTX Co-Founder Sam Bankman-Fried Charged With Fraud, Denied Bail

December 13, 2022 appsky bahamas, finance, indict, sam, target

The ex-CEO of the collapsed crypto exchange is charged with eight counts of fraud in the US. He’ll likely face extradition from the Bahamas.

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Cryptocurrency 

FTX Co-Founder Sam Bankman-Fried Arrested in the Bahamas

December 12, 2022 appsky arrested, bahamas, indict, office, sam

The co-founder of the collapsed crypto exchange may be extradited to the US.

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