Skip to content

Person

Sam Bankman-Fried

American former crypto executive who founded FTX and Alameda Research; convicted of fraud in 2023 and sentenced to 25 years in federal prison.

Known aliases

  • Bankman-Fried
  • SBF

Current stories

scienceOne report1 publisher

FTX Recovery Trust ends its $1.15 billion Genesis Digital suit with a two-page notice

On June 15 the FTX Recovery Trust dropped its $1.15 billion clawback case against Genesis Digital with prejudice, without saying what the estate received. SWI, which controls Genesis Digital, announced an EUR 800 million raise for AI compute and data centers on October 12.

Publishers:cryptotimes.io

Reality

Evidence55
Adoption
Not scored
Hype gap
Not scored
Incentives
Not scored
Confidence55
scienceOne report1 publisher

Better Markets presses the CFTC to bar exchanges from trading on their own platforms

Better Markets wants the CFTC to bar exchanges from trading on their own platforms, citing an agency count of six that already do. The figure shows the practice exists, though an arms race would need an earlier count and a total to measure.

Publishers:cryptotimes.io

Reality

Evidence35
Adoption
Not scored
Hype gap+25
Incentives65
Confidence40
leadershipOne report1 publisher

Trump advisor David Sacks labels AI safety's funders a 'Doomer Industrial Complex'

The administration attacked effective altruism by name on Monday. For a lab selling to the Pentagon, its donor list and its employees' giving are now part of how it presents itself in Washington.

Reality

Evidence58
Adoption
Not scored
Hype gap+18
Incentives68
Confidence52
leadershipOne report1 publisher

The ComplYant indictment lands on the checkable part of diligence

Shiloh Luckey faces 15 federal counts over the tax-compliance startup she raised $13.3 million for. A credential claim and a bank balance sit at the center of the case, and both are simple to check.

Reality

Evidence64
Adoption4
Hype gap+8
Incentives60
Confidence71
investOne report1 publisher

Caroline Ellison takes a full-time infrastructure job at a $17.2 million grant platform

Caroline Ellison now works full time on technical infrastructure and operations at Manifund, a nonprofit grant platform that says it has raised $17.2 million across 486 projects. Her SEC bars run for a decade.

Reality

Evidence42
Adoption30
Hype gap+18
Incentives62
Confidence46
investOne report1 publisher

Bankman-Fried's Supreme Court petition argues FTX customers were fully repaid, challenges $11 billion forfeiture as excessive

Bankman-Fried is asking the Supreme Court to treat the FTX estate's recoveries as evidence about the crime itself, an argument the Justice Department says is beside the point and one the Court almost never agrees to hear.

Publishers:decrypt.co

Reality

Evidence55
Adoption
Not scored
Hype gap+15
Incentives85
Confidence58