Sam Bankman-Fried News

20.02 / 17:07

UPS CEO Action FTX Fried Sam Democrats Give Back Less Than 3% of $45.2M Donation from FTX Co-Founder Sam Bankman-Fried

FTX founder Sam Bankman-Fried was a major donor to the Democratic Party in the US, but the politicians who received the donations have so far only promised return a fraction of what they got.

20.02 / 16:25

business regulation FTX Bankruptcy BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle

Consequences of the FTX scandal at the hands of its founder and former CEO, Sam Bankman Fried, continue to surface.

19.02 / 09:55

Law regulation FTX FTX Token creditors Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Representatives for Voyager's Unsecured Creditors have requested that former FTX CEO Sam Bankman-Fried (SBF) and a number of top-level executives from FTX and Alameda Research, provide documents and appear in court remotely next week for a deposition.

18.02 / 19:45

FTX Fried Sam FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh to Plead Guilty to Fraud

Nishad Singh, the former director of engineering for collapsed crypto exchange FTX and Sam Bankman-Fried's right-hand man, is preparing to reach a plea deal with U.S. prosecutors

17.02 / 07:23

regulation Fraud vpn FTX Court Messaging App Fried bail FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge

Former FTX CEO Sam Bankman-Fried could “conceivably” have his bail revoked after a federal judge said there was “probable cause” to believe he may have engaged in attempted witness tampering.

17.02 / 01:37

Law regulation Court Internet Fried Sam bail Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report

Judge Lewis Kaplan reportedly targeted Sam Bankman-Fried’s internet usage in a hearing aimed at reviewing the former FTX chief executive officer use of a virtual private network, or VPN.

16.02 / 17:17

UPS Provident Action Coindesk FTX Sam FTX Founder Sam Bankman-Fried’s Two Bond Guarantors Have Finally Been Unveiled – Court Documents Revealed Here

The two mysterious co-signers on FTX founder Sam Bankman-Fried’s bond managed to keep their identities hidden for a long time, but new court documents have finally revealed who they are.

16.02 / 08:03

regulation FTX Court Ex-Stanford dean says SBF’s parents helped his family battle cancer

The former dean of Stanford Law School who co-signed Sam Bankman-Fried’s bail said he considered Bankman-Fried’s parents “the truest of friends” who helped his family through a “harrowing battle with cancer.”

15.02 / 23:39

regulation crimes FTX Court Fried Sam bail Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail

A federal judge has allowed identities of guarantors who signed on sureties for former FTX CEO Sam Bankman-Fried’s $250 million bond to be made public following a request from several news outlets.

15.02 / 17:19

Binance FTX Fried Sam FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What's Going On?

Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed.

15.02 / 14:35

Charity Legal FTX Investment Executive Charity or Scam? Former FTX Executive's Foundation Accused of Making Profits from Employee Token Prices

A former FTX executive’s foundation allegedly turned a donation of some $600,000 in FTT tokens into a whopping $150 million. And he now wants to cash out the frozen assets.

14.02 / 20:07

vpn FTX Fried Prosecutors Voice Concern Over Bankman-Fried's Use of VPN

US prosecutors have expressed concern over Sam Bankman-Fried's use of a Virtual Private Network (VPN) to access the internet while under house arrest.

14.02 / 19:19

Law regulation vpn Court Fried Sam Sam Bankman-Fried's use of a VPN on Super Bowl Sunday 'raised concerns', say prosecutors

Prosecutors behind the criminal case against former FTX chief executive officer Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN.

14.02 / 13:13

CFTC SEC FTX Fried Sam lawsuits SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S. Judge – Here's Why

A New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold until the criminal cases against him are concluded.

14.02 / 05:25

CFTC regulation SEC Department Of Justice FTX CFTC and SEC cases against SBF deferred until after criminal trial

A New York judge has granted a request from prosecutors to defer civil proceedings from the Commodities Futures Trading Commision (CFTC) and the Securities Exchange Commision (SEC) until after Sam Bankman-Fried’s criminal trial in October.

10.02 / 23:49

business FTX Digital Currency Group Bankruptcy Silver Crypto Biz: FTX clawbacks, Genesis silver lining?

Remember when Sam Bankman-Fried admitted to being a significant donor to the Democratic and Republican parties? Well, the recipients of the tainted money have been formally requested to return the funds to FTX’s creditors. So far, we know of three prominent Democratic groups — the DNC, the Democratic Senatorial Campaign Committee and the Democratic Congressional Campaign Committee — that have returned SBF-linked donations in December 2022. Will the rest follow?

10.02 / 22:51

regulation SEC Congress Sec Chair lawmakers Fried Sam US lawmakers US lawmakers question SEC chair on timing of Sam Bankman-Fried's arrest

Two members of the United States House Financial Services Committee are calling on Securities and Exchange Commission chair Gary Gensler “regarding the timing of the charges filed against FTX founder Sam Bankman-Fried” based on his scheduled appearance at a hearing.

09.02 / 21:55

Law regulation crimes Messaging App restrictions Sam bail Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report

A federal judge has reportedly denied oral arguments proposing former FTX CEO Sam Bankman-Fried be allowed to use certain messaging apps.

08.02 / 13:09

Blockchain Ethereum transactions FTX Alameda wallets resurrect to transfer FTT in the millions

Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT). The Alameda wallet activity post-FTX bankruptcy filing has been a big concern for the crypto community, with many questioning the merits of the law enforcement agencies and how these wallets are being accessed.

08.02 / 07:23

regulation SEC Department Of Justice FTX Bankruptcy Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives with subpoenas requesting information.

08.02 / 05:45

regulation FTX Court Messaging App Lawyers bail SBF’s lawyers move to block release of bail guarantors’ identities

The names of two guarantors who signed off on part of Sam Bankman-Fried’s $250 million bail bond will continue to remain a secret for now.

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