Sam Bankman-Fried News

23.08 / 16:11

Law regulation FTX Court Lawyers Sam Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act 'in good faith'

Lawyers currently representing Sam Bankman-Fried, or SBF, for his criminal case in the United States plan to elicit evidence the former CEO acted “in good faith” on advice of previous counsel in regards to his alleged actions at FTX and Alameda Research.

22.08 / 15:13

FTX Fried Sam NOT Sam Bankman-Fried Pleads Not Guilty to Latest Fraud and Conspiracy Charges

FTX founder Sam Bankman-Fried has entered a not guilty plea in Manhattan federal court in response to a new indictment that alleges charges of fraud and conspiracy.

22.08 / 14:35

business regulation FTX Bitcoin Fried Sam NOT FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report

Sam “SBF” Bankman-Fried, the former CEO and co-founder of crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges levied in an updated indictment by prosecutors, according to a report.

22.08 / 06:33

business FTX Court Trial Fried Sam FTX's Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

United States prosecutors have put forward their proposed instructions to the jury ahead of the October trial for FTX co-founder Sam Bankman-Fried.

21.08 / 22:11

Law regulation FTX Court Lawyers Fried Sam Sam Bankman-Fried will get one day in court to meet with lawyers

A federal judge overseeing former FTX CEO Sam Bankman-Fried’s criminal case has issued an order allowing Sam Bankman-Fried to meet with his legal team outside of jail for roughly seven hours.

19.08 / 09:13

Provident Aware Action FTX MDC Jail Fried Sam FTX Co-Founder Sam Bankman-Fried Appeals for Temporary Jail Release

FTX co-founder Sam Bankman-Fried is seeking temporary release from jail in order to work on his defense with his lawyers at the federal courthouse in Manhattan.

18.08 / 11:13

FTX Alameda FTX-Linked Bank Receives Federal Enforcement Action for Digital Asset Activities

The Federal Reserve Board has taken enforcement action against Farmington State Bank, a small bank linked to now-defunct crypto exchange FTX, for engaging in undisclosed digital asset activities.

17.08 / 06:29

FTX SBF Fried Sam Prosecution's Strategy: Caroline Ellison's Personal Notes to Serve as Key Evidence Against Former FTX CEO Sam Bankman-Fried

In an August 14 submission to the U.S. District Court in the Southern District of New York, prosecutors stated their plan to introduce Caroline Ellison's to-do lists and notes as evidence, including a note labeled "Things Sam is Freaking Out About."

16.08 / 18:45

FTX Executive Former FTX Executive Invokes Fifth Amendment Right, Remains Silent in Trial – Here's the Latest

Ryan Salame, a former executive of now-defunct cryptocurrency exchange FTX, has declined to testify about his involvement in an alleged illegal campaign donation scheme.

16.08 / 04:03

Law regulation FTX Sam Caroline Ellison’s list of ‘Things Sam Is Freaking Out About’ could be used in trial

Prosecutors intend to use personal notes and diary entries from former Alameda Research CEO Caroline Ellison as evidence against FTX co-founder Sam Bankman-Fried at his criminal trial.

15.08 / 14:29

FTX DOJ Political Donations Fried Sam Sam Bankman-Fried Faces New Allegations: DOJ Claims Stolen Funds Used for Political Donations

Sam Bankman-Fried, former CEO of now-defunct crypto exchange FTX, is facing new allegations from the Department of Justice (DOJ), including the embezzlement of customer funds.

15.08 / 04:35

business regulation Altcoin Fraud FTX Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged illegal campaign donation scheme if he is subpoenaed in Sam Bankman-Fried’s criminal trial.

14.08 / 22:39

Ripple regulation SEC Federal Reserve FTX SBF jailed, FTX partners under attack: Law Decoded

The FTX affair continues to unravel. Sam Bankman-Fried, the former CEO of the failed crypto exchange, will be held in jail through the end of his two upcoming trials. Judge Lewis Kaplan ordered the revocation of the entrepreneur’s $250 million bail following The New York Times report about his alleged attempt to intimidate witnesses. Bankman-Fried faces 12 criminal charges spread across two trials scheduled to begin in October 2023 and March 2024.

14.08 / 22:39

regulation crimes FTX Court Fried Sam Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions

The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried, which includes allegations of campaign finance law violations as part of a wire fraud scheme.

14.08 / 20:01

regulation crimes FTX Court Medicine Lawyers Fried Sam Sam Bankman-Fried will 'return to his depression' without access to medication, say defense lawyers

The legal team defending Sam Bankman-Fried (SBF) against criminal charges has requested a federal judge allow the former FTX CEO to have access to antidepressants while in jail.

14.08 / 05:43

business FTX Prison Fried Sam Sam Bankman-Fried spends 3rd night in notorious New York prison

Former FTX CEO Sam Bankman-Fried is going into his third night with over 1,500 other inmates in one of New York's most notorious prisons — a far cry from his parent's multi-million dollar five-bedroom home in Stanford.

11.08 / 19:53

regulation crimes FTX Court Fried Sam bail Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information to New York Times reporters in an alleged attempt to intimidate witnesses.

09.08 / 05:59

business Law regulation Altcoin Fraud FTX FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’

FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit claiming it aided the crypto exchange’s alleged multi-billion dollar fraud.

08.08 / 18:53

regulation crimes FTX Court Fried Sam Prosecutors will still consider Sam Bankman-Fried's alleged campaign finance scheme at trial

The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which will include considering an allegedly illegal campaign finance scheme.

08.08 / 14:27

FTX Sino Global Capital Takes Legal Action, Files $67.3 Million Claim Against FTX Trading Ltd

Sino Global Capital, led by Matthew Graham, has taken legal action against now-defunct crypto exchange FTX, filing a claim worth $67.3 million on behalf of its Liquid Value fund.

04.08 / 19:13

FTX Backed Alameda-Backed Coins Experienced Suspected Bot-Driven Price Surge on FTX, Study Suggests

Several digital tokens that Sam Bankman-Fried’s trading firm Alameda Research had ties to pumped in price after they were listed on now-bankrupt crypto exchange FTX, according to a report from Network Contagion Research Institute (NCRI).

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