Sam Bankman-Fried News

06.09 / 10:53

business Blockchain regulation FTX Court Fried Sam bail Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

The United States Attorney’s Office has filed an affirmation of the denial of bail to former FTX CEO Sam “SBF” Bankman-Fried, claiming that he could attempt witness tampering and stating that no release conditions would assure the safety of the witnesses. Prosecutors responded to several claims made in his appeal against the bail revocation, calling it “meritless.”

06.09 / 06:53

FTX DOJ Fried Sam DOJ Claims Sam Bankman-Fried Has Sufficient Access to Laptop in Response to Jail Release Request

The US Department of Justice (DOJ) has claimed that Sam Bankman-Fried, the disgraced founder of now-defunct crypto exchange FTX, has sufficient access to a laptop computer for his defense.

04.09 / 11:11

business Department Of Justice us government FTX Court Fried Sam Sam Bankman-Fried files memo asking court to block prosecutor evidence

Sam Bankman-Fried, the founder and former CEO of defunct cryptocurrency exchange FTX, has filed a memorandum on Sep. 1 asking the court to deny the prosecutor’s in limine requests.

04.09 / 01:35

Ethereum regulation Altcoin FTX Bankruptcy FTX wallet shifts $10M in crypto, sparking fear of token dumps to come

A wallet owned by bankrupt crypto exchange FTX has moved $10 million worth of digital assets from the Solana (SOL) network to Ethereum, sparking concerns it could be the beginning of a series of token dumps amid the exchange’s bankruptcy proceedings.

03.09 / 10:07

FTX Sam co-CEO Financial FTX Financial Filing Reveals Yacht Purchase for Former Co-CEO Sam Trabucco

FTX debtors have disclosed a series of financial statements that show top executives used company funds to their own advantage shortly before the cryptocurrency exchange collapsed.

03.09 / 03:03

Robinhood regulation FTX Court Bankruptcy shares FTX court filing reveals former Alameda CEO's $2.5M yacht purchase

FTX Debtors have disclosed a series of financial statements revealing transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November 2022.

01.09 / 23:27

Robinhood SBF Fried Buyback Sam stake Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service

On August 30, Robinhood entered into a $605.7 million (HOOD) share buyback agreement with the US Marshal Service (USMS) to reclaim shares formerly held by Same Bankman-Fried (SBF) through Emergent Fidelity Technologies.

01.09 / 14:59

business Robinhood FTX Bankruptcy Fried Sam stake Robinhood bought back Sam Bankman-Fried's stake from US govt for $606M

Cryptocurrency and stock trading platform Robinhood has announced the purchase of more than 55 million shares of the firm previously held by former FTX CEO Sam Bankman-Fried, also known as SBF.

01.09 / 11:31

Law regulation FTX Court Bitcoin FTX founder’s expert witnesses would cost up to $1.2K an hour

As the start date of the trial of FTX co-founder Sam Bankman-Fried (SBF) approaches, new court filings indicate that SBF could pay his expert witnesses more than $1000 an hour should they testify on his behalf.

31.08 / 18:09

Citi CEO Coindesk Southern FTX Lawyers Fried Sam Sam Bankman-Fried's Lawyers Fail to Secure Jail Release Amid Trial Prep Woes

A judge has denied a request by defense lawyers to release disgraced former FTX CEO Sam Bankman-Fried from jail to help him prepare for the upcoming court case.

30.08 / 20:05

Law regulation FTX Court Lawyers Sam Judge says Sam Bankman-Fried’s lawyers have until Sept. 1 to request a trial postponement: Report

Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have reportedly not asked for a different trial date in order to prepare, but a federal judge has offered a limited window to do so.

30.08 / 14:05

business Law regulation Department Of Justice us government FTX DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info

The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried should provide additional disclosures to his planned defense.

30.08 / 11:59

FTX DOJ Fried DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"

The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.

29.08 / 10:57

business Department Of Justice us government FTX Court Sam DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying

The United States Department of Justice (DOJ) filed a motion on Aug. 28 to have all seven of the expert witnesses for Sam “SBF” Bankman-Fried banned from testifying in court.

29.08 / 10:13

Provident FIVE BLOCK CEO FTX MDC Fried Sam FTX Founder Sam Bankman-Fried's Defense Again Seeks 'Temporary Release' for Trial Preparation

On August 25, former FTX CEO Sam Bankman-Fried's attorneys filed a new motion seeking his "temporary release" or, alternatively, requesting that he be allowed to meet with his defense team five days a week based on his right to assist in preparing his defense.

28.08 / 20:17

Law regulation FTX Court Lawyers Sam bail Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues

Lawyers representing Sam Bankman-Fried, or SBF, have filed an appeal claiming the former FTX CEO’s bail was revoked “in retaliation for him exercising his First Amendment rights” and not witness tampering as alleged.

26.08 / 17:09

business crimes FTX Court Fried Sam Judge to hear Sam Bankman-Fried's defense against 4M pages of newly released evidence

A federal judge will hear Sam Bankman-Fried's defense argument against a newly released batch of evidence provided by the U.S. Department of Justice (DoJ) on Aug. 25. According to Bankman-Fried's attorneys, an additional 4 million pages of discovery were released less than six weeks before his trial, scheduled for October 3.

25.08 / 23:41

FTX collapse Ftx Trial Fried Sam Sam Bankman-Fried's Legal Team Raises Concerns Over Trial Preparations

Sam Bankman-Fried's attorneys have raised concerns regarding the measures taken by authorities for their client's upcoming criminal trial in October. In an August 25 submission to the United States District Court for the Southern District of New York, the legal representatives argued that the measures proposed by the prosecutors were not adequate for the FTX founder to fully prepare for his trial.

25.08 / 22:03

Law regulation crimes FTX Court Lawyers Deal Fried Sam Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal

Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have claimed the “extraordinary accommodations” offered by authorities were insufficient in order for him to prepare for his criminal trial in October.

24.08 / 13:21

FTX Galaxy Digital Holdings Crypto Holdings FTX Teams Up with Galaxy to Strategically Manage Crypto Holdings Amid Bankruptcy

Now-defunct crypto exchange FTX has hired crypto firm Galaxy to handle its cryptocurrency holdings through selling, staking, and hedging.

23.08 / 18:09

Law regulation FTX Court Jail Lawyers Fried Sam Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

A federal judge is allowing former FTX CEO Sam Bankman-Fried, or SBF, access to his legal team outside of jail, provided he gives sufficient notice.

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