Sam Bankman-Fried News

16.06 / 02:41

DOJ Fried Bahamas Supreme Court Allows Bankman-Fried to Challenge Extra DOJ Charges

The Supreme Court of the Bahamas has granted FTX founder Sam Bankman-Fried the ability to challenge new charges levied against him by US prosecutors.

16.06 / 02:05

Law regulation crimes FTX Court Fried Sam Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report

A United States federal judge is reportedly weighing a proposal to split former FTX CEO Sam Bankman-Fried’s (SBF) criminal charges into two trials following a filing from prosecutors.

12.06 / 15:57

Cardano SEC solana Polygon FTX Defying SEC: Solana, Cardano, and Polygon Disagree with 'Security' Label

In an ongoing battle against the Securities and Exchange Commission (SEC), Solana, Cardano, and Polygon have united forces to challenge the classification of their cryptocurrencies as securities.

10.06 / 15:49

FTX Bankruptcy Customer Court Supports FTX's Request to Remove Customer Names from Bankruptcy Filings

Bankrupt cryptocurrency exchange FTX has secured court permission to remove the names of its customers from all filings in its bankruptcy case.

07.06 / 07:11

business Binance regulation SEC FTX SEC's Gensler claims ‘parallels’ between Binance and FTX, yet one wasn't sued

The United States securities chair has hinted at “parallels” between crypto exchange Binance and collapsed exchange FTX — namely their alleged use of sister firms to move funds.

07.06 / 05:39

regulation FTX Court SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock

Former FTX CEO Sam Bankman-Fried claims prosecutors have missed discovery deadlines for key pieces of evidence required in the defense of a raft of fraud charges.

06.06 / 17:57

Law Twitter regulation FTX lawsuits FTX lawsuits see crypto firms, influencers dial back endorsement deals

Crypto influencers are taking an extra cautious approach to endorsement deals since the collapse of crypto exchange FTX last year, which has seen several celebrities hit with a lawsuit for their alleged role in its promotion.

06.06 / 17:51

Art Legal Donations FTX Metropolitan Museum of Art to Refund $550K in Donations from FTX

The New York-based Metropolitan Museum of Art will return more than half a million dollars in donations it received from the now-defunct crypto exchange FTX.

31.05 / 21:23

regulation Fraud FTX SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

Sam Bankman-Fried (SBF) is seeking to subpoena documents from Fenwick & West. That’s the law firm that served as the outside counsel to FTX, Alameda Research and SBF personally from “early in their development” until the FTX bankruptcy. Now SBF’s legal team wants to use the documents in his defense in the 13-count criminal case against him.

31.05 / 19:07

COST UPS CEO FTX US Government's Push for FTX Inquiry Reaches Court of Appeals – Here's the Latest

The US Government’s push for an independent inquiry of the now-bankrupt crypto exchange FTX was on Tuesday referred to the U.S. Third Circuit Court of Appeals.

31.05 / 13:17

CEO FTX Department Fried Sam The U.S. Justice Department Awaits Bahamas Response Regarding New Charges Against Sam Bankman-Fried

The US Justice Department (DOJ) may drop some of the charges against the disgraced former FTX CEO Sam Bankman-Fried if authorities in the Bahamas objects to them.

31.05 / 13:17

Legal FTX Fried FTX fraud Sam Sam Bankman-Fried Leverages Law Firm Advice for FTX Fraud Defense

Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, is preparing to argue that he relied on the advice of Silicon Valley law firm Fenwick & West in his defense against fraud charges.

30.05 / 20:31

business Fraud crimes Cybercrime FTX Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say

United States prosecutors will drop some of the charges against former FTX CEO Sam Bankman-Fried if the Bahamas government objects to them, according to a document filed on May 29 in the U.S. District Court for the Southern District of New York.

20.05 / 06:47

business Conference FTX Books Bankruptcy 'Big Short' author Michael Lewis almost ready to publish book on SBF

Michael Lewis, the bestselling author of The Big Short and Moneyball, has revealed that he has almost finished writing his book on Sam Bankman-Fried (SBF) and the collapse of the FTX crypto exchange.

19.05 / 04:59

business regulation Fraud FTX Court Bankruptcy Deal FTX pursues $244M clawback from ‘wildly inflated’ Embed acquisition deal

FTX’s leadership is looking to claw back more than $240 million from insiders and executives that benefited from FTX's "wildly inflated" acquisition of stock-clearing platform Embed in September.

18.05 / 08:09

business regulation Fraud FTX Deal Fried Sam FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

FTX lawyers are suing former CEO Sam Bankman-Fried, co-founder Zixiao Wang, and former senior executive Nishad Singh over the $220 million acquisition of stock-clearing platform Embed, alleging lack of due diligence.

16.05 / 18:11

FTX Crypto Exchange creditors Influencer FTX creditors Crypto Influencer Loomdart Pitches FTX 2.0 as the Path Forward for FTX Creditors

Crypto veteran Loomdart is supporting an FTX reboot as a way to make creditors whole and increase trust in the industry.

11.05 / 09:47

IRS FTX Tax FTX Bankruptcy Sees $44 Billion Claims from U.S. Internal Revenue Service

The US Internal Revenue Service (IRS) has filed tax claims worth a staggering $44 billion against bankrupt crypto exchange FTX and its affiliated entities.

09.05 / 16:29

UPS CEO Strategy Fried Sam Sam Bankman-Fried Says He's Painted "Villain" Amid FTX-Government Collusion

Sam Bankman Fried, the founder of collapsed cryptocurrency exchange FTX, urged a U.S. district court in Manhattan to dismiss charges against him, alleging his former company painted him as «the villain.»

09.05 / 09:13

FTX Ftx Trial Fried Sam FTX Founder Sam Bankman-Fried Seeks Dismissal of Most Criminal Charges Against Him

The disgraced founder of FTX Sam Bankman-Fried has asked a New York federal judge to dismiss most of the criminal charges brought against him by federal prosecutors.

09.05 / 02:35

regulation Court Fried Sam FTX founder Sam Bankman-Fried urges court to dismiss charges

FTX founder and former CEO Sam Bankman-Fried (SBF) is seeking to have up to 10 criminal charges against him dismissed in court, arguing for several counts that there has been a failure to state an offense.

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