TechCrunch

JANUARY 12, 2023

He wrote: “There were numerous potential funding offers — including signed LOIs post chapter 11 filing totaling over $4b. On January 3, Bankman-Fried pled not guilty to all eight counts of criminal charges, which included wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds, among others.

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Bahamas Fund Chapter Files 99

TechCrunch

NOVEMBER 30, 2022

During the interview, SBF, while sipping (and at least once, spilling) a La Croix in the Bahamas, claimed multiple times that he did not know how certain aspects of the business, from its ties to its eventual bankruptcy, went so wrong. It’s still not clear if those people will see their money again.

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Bahamas Interview Money Files 92

TechCrunch

NOVEMBER 21, 2022

Most FTX customers have been unable to withdraw their funds from the platform as the Bahamas-headquartered company goes through bankruptcy proceedings. Other African companies that have received money from Alameda and FTX include Chipper Cash, Mara, VALR, Jambo and Bitnob. I never knew it could happen to me. pic.twitter.com/rxmY2f2iTB.

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Africa Process Nigeria Files 95

TechCrunch

DECEMBER 20, 2022

It wasn’t from lack of interest — or money. The o nce-third-largest crypto exchange FTX on November 11 filed for bankruptcy in the U.S. By December 12, Bankman-Fried had been arrested in the Bahamas. Image Credits: Argo AI. Argo AI had the support of two of the world’s largest carmakers: Volkswagen and Ford.

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Images India Raise Fund 144