2023-01-24
New York Times
A look at Sam Bankman-Fried's $400M investment in obscure hedge fund Modulo, shortly before FTX collapsed; Modulo's executives had close ties to SBF and FTX
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Tweets: @niubi , @niubi , @jessicakmathews , @macrocephalopod , @smtuff...
2022-12-14
CNBC
12 related
Citing Sam Bankman-Fried's flight risk, a Bahamas magistrate judge denies him bail and says he should be remanded to Bahamian custody until February 8, 2023
who is asking his client be let out on bail. Sarah Emerson / @sarahnemerson : NEW: SBF + his counsel have been in Bahamian court all day fighting extradition. Prosecutors argued he poses a flight risk...
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