Silvergate's ties to FTX are under scrutiny by US senators who say the crypto bank was 'evasive' in earlier inquiries

Tech Insider : Crypto
Sen. Elizabeth Warren
SEPTEMBER 20: U.S. Sen. Elizabeth Warren (D-MA) arrives for a Senate Banking, Housing, and Urban Affairs Committee on Russian sanctions, on Capitol Hill, September 20, 2022 in Washington, DC. The Committee held the hearing to discuss additional sanctions against Russia for its invasion of Ukraine.

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Sam Bankman-Fried wanted to regain control of FTX by moving assets and getting better treatment from foreign regulators, Justice Department says

Tech Insider
Sam Bankman-Fried
Sam Bankman-Fried in the Bahamas on Dec. 21

Marco Bello/Reuters

Fraud allegations are everywhere — and it's only going to get worse

Tech Insider

Good morning! It's Kaja Whitehouse signing in from New York City, where you can still find hotels that hand out loose sheets of toilet paper at check in. I'm filling in for Dan DeFrancesco, who will be back later this week. 

Investors beware — the Great Fraud Reckoning is upon us

Tech Insider : Economy, Politics
A hand knocking over a line of dominos leading to a house of cards
The tough stock market will push some companies to paper over their weak performance by resorting to fraud.

Tyler Le/Insider

Sam Bankman-Fried was just the start

Get ready for what will feel like an inescapable wave of corporate fraud.

Sam Bankman-Fried's Robinhood holdings show how the FTX founder tried to cloak his misuse of customers' funds, prosecutors allege

Tech Insider : Crypto
Sam Bankman-Fried.
Sam Bankman-Fried had $465 million in Robinhood assets seized this month.

Lev Radin/Pacific Press/LightRocket via Getty Images

Bankrupt FTX sues Voyager Digital to recover $446 million in loan repayments it made to the crypto lender

Tech Insider : Crypto
FTX
FTX and Voyager Digital filed for bankruptcy last year.

NurPhoto/Getty Images

The house that helped secure Sam Bankman-Fried's $250 million bail package reportedly sits on land his parents leased from Stanford

Tech Insider : Crypto
Sam Bankman-Fried
Sam Bankman-Fried outside at the federal court in Manhattan. Bankman-Fried's parents' Palo Alto home has been the subject of discussion given its role in securing his release on a $250 million bail package.

Jeenah Moon/Reuters

A judge ordered the unsealing of Sam Bankman-Fried's 2 anonymous bail sponsors — but says they have a week to appeal

Tech Insider : Crypto
Sam Bankman-Fried.
A New York federal court ruled that the identities of two anonymous sponsors who helped secure Sam Bankman-Fried's release on bail should be public.

Lev Radin/Pacific Press/LightRocket via Getty Images

FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show

Tech Insider : Crypto
Sam Bankman-Fried.
Sam Bankman-Fried.

Lev Radin/Pacific Press/LightRocket via Getty Images

Sam Bankman-Fried says prosecutors 'sandbagged' him over demands to tighten FTX founder's bail

Tech Insider
Sam Bankman-Fried

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