Sam Bankman-Fried News
03.08 / 16:25
regulation
Court
Media
NY Times defends article on Caroline Ellison: the public has a 'legitimate interest'
The New York Times has submitted a filing in the criminal case against former FTX CEO Sam Bankman-Fried (SBF), arguing the court should defend First Amendment rights by allowing certain parties to provide information to members of the media.
02.08 / 20:59
Rugpull
Fried
Sam
Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull
Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD.
02.08 / 03:31
business
Law
regulation
FTX
Court
Bankruptcy
Jail
SBF denies witness tampering in effort to avoid jail
Lawyers for Sam Bankman-Fried have denied that he attempted to intimidate witnesses in his criminal trial by talking to New York Times reporters and argued there is no reason to jail him.
01.08 / 20:09
Altcoin
Analysis
Interest rates
Market Update
Bitcoin
Bitcoin Price
Fried
Sam
Was Sam Bankman-Fried behind another scam project?
In the latest episode of “The Market Report,” analyst and writer Marcel Pechman discusses the BALD token rug pull and the allegations pointing toward FTX founder Sam “SBF’ Bankman-Fried as the culprit. The token launched on Coinbase’s Base network, which is currently under development, and witnessed incredible gains between July 30 and 31.
01.08 / 13:19
Blockchain
Law
regulation
FTX
FTX Token
Restructuring Plan
FTX.com releases restructuring plan, hints at rebooted offshore exchange
FTX.com has outlined its intended re-organization plan that will categorize claimants of the bankrupt exchange into specific classes and pave the way for the exchange to become re-operational as an offshore entity.
01.08 / 04:15
29.07 / 11:07
28.07 / 17:29
Law
regulation
FTX
Court
Fried
Sam
Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed
Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents related to his interviews with a New York Times reporter revealing details about his relationship with Caroline Ellison.
28.07 / 14:33
FTX
Digital Currency Group
Bankrupt FTX and Genesis Global to Settle Dispute in Bankruptcy Cases
Bankrupt crypto exchange FTX and crypto lender Genesis have come to an agreement to settle their disputes within their bankruptcy cases.
27.07 / 23:17
Trial
DOJ
Fried
Sam
the bahamas
DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas
On July 26, the Department of Justice (DOJ) informed federal judge Lewis A. Kaplan that they "do not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried.
27.07 / 18:16
Legal
FTX
Jail
Fried
Sam
bail
FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial
Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange.
27.07 / 03:29
26.07 / 20:23
regulation
crimes
FTX
Court
Fried
Sam
bail
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as "SBF," will reportedly consider revoking the former FTX CEO’s $250 million bail based on allegations of intimidation against Caroline Ellison.
25.07 / 18:31
Legal
FTX
Fried
Sam
Sam Bankman-Fried's Family Under Scrutiny: Court Filings Reveal Alarming Behavior
Recent court revelations surrounding Sam Bankman-Fried's family have exposed a web of deceit.
24.07 / 19:39
regulation
crimes
FTX
Court
Media
Judge in SBF's criminal case proposes gag order, citing attempt to 'influence public opinion'
The federal judge overseeing the criminal case against former FTX CEO Sam Bankman-Fried (SBF) has proposed an order preventing all involved parties and their attorneys from largely contacting the media.
24.07 / 18:13
CEO
FTX
country
FTX Lawsuit Reveals Alleged Plan to Use Island as Doomsday Bunker
A newly filed lawsuit has alleged that the FTX Foundation planned to use the island nation of Nauru as a safe refuge for effective altruists for “some event where 50% - 99.99% of people die.”
21.07 / 19:25
regulation
FTX
Court
Bankruptcy
Sam
Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
Gabriel Bankman-Fried, the brother of former FTX CEO Sam Bankman-Fried, had a plan to survive a global catastrophe using funds from the now-defunct cryptocurrency exchange.
21.07 / 17:45
Platform
Crypto Exchange FTX and Alameda Seek to Retrieve $71 Million from Philanthropic and Life Science Entities
Defunct cryptocurrency exchange FTX and its sister company Alameda Research are seeking clawbacks from FTX's philanthropic arm and other life science entities.
21.07 / 10:45
regulation
FTX
Court
Bitcoin
US DoJ
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking the private papers of Caroline Ellison, who was once his business ally and romantic partner.
21.07 / 10:37
Legal
FTX
Fried
Sam
FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion
Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds.
21.07 / 01:01
business
FTX
Court
Bankruptcy
Fried
Sam
FTX sues Sam Bankman-Fried and other former execs to claw back $1B
FTX has sued former CEO Sam Bankman-Fried and several other former key executives from the now-bankrupt crypto exchange to recover more than $1 billion in misappropriated funds.
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