Sam Bankman-Fried News

07.02 / 23:53

Law CFTC regulation SEC US Attorney requests SEC and CFTC civil cases against SBF wait until after criminal trial

Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings against former FTX chief executive officer Sam Bankman-Fried “until the conclusion of the parallel criminal case”.

07.02 / 20:53

Law regulation crimes Messaging App Judge denies motion allowing SBF to use messaging apps

A federal judge has denied a joint agreement between Sam “SBF” Bankman-Fried’s legal team and prosecutors that would have allowed the former FTX CEO to use certain messaging apps.

07.02 / 04:33

business regulation Fraud WhatsApp FTX Bankruptcy Lawyers Fried Sam Sam Bankman-Fried lawyers reach agreement on use of messaging apps

Sam Bankman-Fried’s (SBF's) lawyers have reached an agreement with federal prosecutors concerning his use of messaging apps.

06.02 / 12:59

Donations FTX FTX US Political Donations FTX New Management Sets February Deadline for Repayment of Political Donations Made by Executives

The new FTX management has requested political figures and any other recipients of donations made by Sam Bankman-Fried and other FTX executives to return the funds by the end of the month.

05.02 / 21:43

business FTX Bankruptcy Political Donations end FTX seeks to claw back political donations by the end of February

FTX's new management is seeking to recover political donations made by Sam Bankman-Fried and other FTX executives until February 28, according to a statement disclosed on Feb. 5.

05.02 / 15:13

Google FTX Fried Sam Google Invests in AI Company Anthropic Despite Ties to FTX Co-Founder Sam Bankman-Fried

Google has invested approximately $300 million in artificial intelligence start-up Anthropic, whose biggest investor is Alameda Research, the crypto hedge fund of disgraced crypto boss Sam Bankman-Fried.

04.02 / 20:29

business FTX Bankruptcy FTX-tied townhouse in Washington DC unlisted: Report

A property linked to Sam Bankman-Fried's political spending was pulled off the market by the seller as a sign of "good faith" after being linked to FTX customer funds, the Wall Street Journal reported.

04.02 / 01:31

business Bankruptcy Fried Sam Sam Bankman-Fried's holding company files for bankruptcy

Emergent Fidelity Technologies, a Sam Bankman-Fried holding company based in Antigua and Barbuda, has filed for bankruptcy protection.

02.02 / 23:41

business Bitfinex FTX Bankruptcy Alameda Research wallet receives $13M from Bitfinex, other sources

Nearly $13 million has been moved into the consolidation wallet of bankrupt crypto trading firm Alameda Research in just 24 hours, revealed data from blockchain security firm PeckShield on Feb. 2.

02.02 / 00:53

business Binance FTX New FTX documentary to spotlight SBF-CZ relationship

The FTX saga and the developments that led to the crypto exchange's collapse will be framed in a new documentary focusing on the volatile relationship between Sam Bankman-Fried and one of his fiercest critics, Binance founder Changpeng Zhao.

01.02 / 19:37

Law regulation FTX Messaging App Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

A federal judge presiding over the criminal case against former FTX chief executive officer Sam Bankman-Fried has ordered he not have any contact with current or former employees of the exchange as part of his bail conditions.

01.02 / 19:17

cryptocurrency FTX Fried Sam Sam Bankman-Fried barred from contacting FTX employees, using Signal

A United States judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal.

01.02 / 16:45

Adoption regulation FTX Court Fried Sam FTX debtors FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankman-Fried and Barbara Fried, the brother and mother of the FTX founder.

31.01 / 12:41

FTX Fried Sam Newly Released Emails: Sam Bankman-Fried Requested In-Person Meeting with FTX CEO John Ray

Sam Bankman-Fried, the disgraced founder of now-defunct cryptocurrency exchange FTX, has requested to meet with the new FTX CEO John Ray.

31.01 / 03:47

business FTX Court Fried Sam bail Sam Bankman-Fried's $250M bail guarantors to be made public, says judge

The two people who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could have their identities revealed next month after a recent ruling by United States District Judge Lewis Kaplan.

31.01 / 01:19

Law regulation crimes FTX Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

United States prosecutors in the criminal case against former FTX chief executive officer Sam Bankman-Fried have released text and email messages from SBF to current CEO John Ray.

30.01 / 07:07

business regulation FTX ASIC Aussie regulator flagged concerns about FTX months before collapse: Report

Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as much as eight months before the exchange met its untimely end in November.

28.01 / 20:13

business FTX Bankruptcy Fried Sam Sam Bankman-Fried seeks to access FTX funds

Sam Bankman-Fried's legal team is seeking to remove a bail condition that prevented him from accessing FTX's funds, according to court filings from Jan. 28.

28.01 / 13:11

FTX Ftx Trial Fried Sam US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App

Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, has allegedly tried to influence some potential witnesses of his trial via encrypted messaging software Signal.

28.01 / 09:07

regulation Fraud FTX Encryption US prosecutors seek to ban SBF from Signal after alleged witness contact

Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried's (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies.

27.01 / 16:09

business Law regulation FTX Court Lawyers FTX lawyers to reap millions from the bankruptcy case: Report

Controversial law firm Sullivan & Cromwell is on track to reap a fortune from its work on the bankruptcy case of the FTX cryptocurrency exchange, according to a new report.

facts about Sam Bankman-Fried

Who is Sam Bankman-Fried?

Sam Bankman-Fried is a notable individual featured in various analyses related to recent developments.

Why is Sam Bankman-Fried attracting attention?

Sam Bankman-Fried frequently draws public interest due to public appearances, which raises concern among experts and the public.

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