Sam Bankman-Fried News

28.03 / 11:01

business regulation FTX Court bail SBF banned from using online messengers under new bail agreement

The story of FTX founder Sam Bankman-Fried continues to unfold as lawyers and the court continue to argue about SBF’s bail conditions.

23.03 / 05:33

business regulation Venture Capital FTX Court Bankruptcy Fried Backed FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

Bankrupt crypto exchange FTX is seeking to recover $460 million of allegedly misappropriated customer funds from venture capital (VC) firm Modulo Capital, which received a sizeable investment from Alameda Research last year.

21.03 / 13:33

FTX Bankruptcy FTX Demands Protection of Assets from Liquidators of Bahamas Unit – What's Going On?

Defunct crypto exchange FTX has asked a US bankruptcy judge to protect its property from the liquidators in charge of winding down its Bahamas unit.

19.03 / 14:31

business Government regulation us government FTX Court SBF shilled FTX risk model to FDIC chairman Gruenberg prior collapse

Before crypto exchange FTX and its founder Sam Bankman-Fried (SBF) got tied down around allegations of misappropriation of users’ funds, SBF was among the most influential crypto entrepreneurs. Long before FTX collapsed, an allegedly leaked email exchange with a top regulator shows SBF’s intent to get the exchange federally regulated.

18.03 / 14:07

business regulation FTX Fried Sam bail week Sam Bankman-Fried to propose revised bail package 'by next week'

The lawyer representing crypto entrepreneur Sam Bankman-Fried (SBF) in the ongoing FTX case will soon present a revised bail package to Judge Lewis Kaplan of the Southern District of New York. The move comes after Kaplan expressed displeasure about SBF’s use of encrypted-messaging apps and virtual private network (VPN) services while out on bail.

17.03 / 19:21

FTX Lawsuit Ben Armstrong YouTube Influencers Face $1 Billion Class-Action Lawsuit Over FTX Endorsements – Who's Caught in the Crossfire?

A number of high-profile crypto and finance YouTubers are involved in a class-action lawsuit for promoting the now-defunct cryptocurrency exchange FTX.

16.03 / 10:31

business Fraud FTX Court SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators handling the firm’s restructuring.

16.03 / 00:49

business FTX Court Bankruptcy Fried Sam Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees

Sam Bankman-Fried is seeking to use FTX's insurance policies to cover his legal expenses, according to a court filing on March 15.

11.03 / 01:17

business Blockchain Technology Fraud FTX Fried Sam bail Sam Bankman-Fried's bail conditions still too lenient, says judge

On Mar 10, Reuters reported that the U.S. District Judge Lewis Kaplan has expressed concerns over the proposed bail conditions for former FTX cryptocurrency exchange founder Sam Bankman-Fried.

09.03 / 09:09

business Fraud crimes FTX Court Trial Lawyers SBF’s lawyers signal need to push back October criminal trial

Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executive — to give him more time to prepare his defense.

05.03 / 07:19

business cryptocurrency FTX FTX Crash Fried Sam bail Sam Bankman-Fried might use flip phone under stricter bail plan

Prosecutors and attorneys for FTX founder Sam Bankman-Fried are requesting the disgraced cryptocurrency entrepreneur be allowed a flip-phone or another device thats not a smartphone while on bail.

04.03 / 23:13

business FTX Court Bankruptcy Fried Sam bail DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

The United States Department of Justice has proposed new bail conditions for former FTX CEO Sam Bankman-Fried (SBF), a court filing made late March 3 shows.

03.03 / 03:17

business Blockchain FTX Bankruptcy FTX presentation shows 'massive shortfall' in firm's assets

Bankrupt cryptocurrency exchange FTX has revealed a "massive shortfall" in its digital asset and fiat currency holdings with billions worth of customer funds missing from both the exchange and its United States-based arm, FTX US.

01.03 / 13:15

FTX Fried Sam Pressure Mounts on FTX Founder Sam Bankman-Fried as Former Director of Engineering Pleads Guilty – Here's What You Need to Know

Nishad Singh, the former director of engineering at now-defunct crypto exchange FTX, has pleaded guilty to U.S. criminal charges, agreeing to cooperate with the investigation into FTX founder Sam Bankman-Fried.

01.03 / 08:01

cryptocurrency FTX Executive Indian Indian-origin FTX executive Nishad Singh pleads guilty in crypto case

Indian-origin Nishad Singh, who was part of Sam Bankman-Fried’s inner circle that ran his crypto empire FTX, pleaded guilty to US criminal charges on Tuesday, and agreed to cooperate with the investigation into Bankman-Fried, Reuters reported.

28.02 / 22:37

business Blockchain Fraud FTX Former FTX Director to reportedly plead guilty to fraud charges

Nishad Singh, former director of engineering at FTX, is expected to plead guilty to fraud charges brought by U.S. prosecutors who are investigating the now bankrupt FTX cryptocurrency exchange, Reuters reported on Feb 28.

26.02 / 10:23

business regulation Investments FTX FTX Japan allows total withdrawal of funds; users rejoice the 'escape'

While FTX customers across the world patiently await Sam Bankman-Fried’s (SBF) legal conclusion in hopes of getting back their investments, users of FTX Japan have started withdrawing all of their funds.

25.02 / 02:17

regulation crimes FTX Court Lawyers Fried Sam bail Sam Bankman-Fried's lawyers request extension for bail condition proposal

Lawyers representing former FTX CEO Sam Bankman-Fried in federal court have requested an extension to file a proposal related to his bail conditions.

24.02 / 19:11

CEO FTX Fried Sam FTX Founder Sam Bankman-Fried Faces More Criminal Charges – The Latest Twist in a High-Profile Case

Disgraced FTX founder Sam Bankman-Fried is facing more criminal charges, including charges for concealing information from banks.

23.02 / 18:29

Law regulation crimes Court Fried Sam Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions in the matter involving FTX and Alameda warranted 12 charges. According to the indictment, these included:

22.02 / 09:05

Law regulation Fraud vpn Court Lawyers bail SBF lawyers to pay for technical expert to aid judge on bail terms

Attorneys working on behalf of former FTX CEO Sam Bankman-Fried have agreed to pay for a security expert to assist the federal judge overseeing his fraud case in navigating modern encryption technology to aid in possibly modifying Bankman-Fried's bail terms.

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