Sam Bankman-Fried News
26.01 / 21:11
Law
regulation
FTX
Court
Fried
Sam
FTX legal team calls for Sam Bankman-Fried's family to answer questions under oath: Report
Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding their personal wealth.
26.01 / 18:53
Binance
coinbase
Airlines
Apple
Enterprise
FTX
creditors
FTX creditors
New Filing Shows FTX Creditors Include Netflix, Apple, Binance and Coinbase
The FTX creditor list is a document that reveals the extent of the crypto enterprise's reach and the impact of its bankruptcy. The list is 116 pages long and includes notable companies such as Netflix and Apple. However, it should be noted that 9.7 million customer names have been redacted from the document.
26.01 / 14:33
business
regulation
Investments
FTX
investigation
SBF allegedly used FTX money to invest $400M in obscure VC firm
Authorities in the United States might have discovered yet another possible component of Sam Bankman-Fried’s (SBF) cryptocurrency empire.
26.01 / 07:49
business
FTX
Court
Bankruptcy
Sky Mavis
Charities
FTX creditor list shows airlines, charities and tech firms caught in collapse
A complete list of the creditors owed money by the bankrupt cryptocurrency exchange FTX has been released, revealing a myriad of companies and government entities wrapped up in its collapse.
21.01 / 13:21
Robinhood
FTX
Silvergate
DOJ
Fried
Sam
Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including Silvergate Bank Accounts
Federal authorities have confiscated approximately $700 million worth of assets belonging to the disgraced FTX founder Sam Bankman-Fried, including three accounts at Silvergate Bank that held U.S. dollars.
21.01 / 11:05
Adoption
CFTC
regulation
Funding
Venture Capital
FTX
FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner
Amid ongoing investigations around the defunct crypto exchange FTX, the Commodity Futures Trading Commission (CFTC) questions the due diligence conducted by institutional investors and their accountability regarding the loss of users’ funds.
21.01 / 04:49
cryptocurrency
scam
Fraud
FTX
Fried
Bankman-Fried assets of almost $700 million may be forfeited in FTX scam
Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud, according to federal prosecutors leading the case against the FTX founder.
20.01 / 23:13
business
Web3
Venture Capital
FTX
Digital Currency Group
Crypto Biz: SBF’s newest Excel spreadsheet reveals all
Large enterprise businesses spend tons of money keeping track of their financial dealings — think accountants, financial analysts, consultants and enterprise-grade accounting software. Sam Bankman-Fried, meanwhile, used Microsoft Excel.
20.01 / 20:41
Law
Twitter
regulation
FTX
Lawyer
Fried
Sam
FTX bankruptcy lawyer: debtors face 'assault by Twitter' stemming from Sam Bankman-Fried
James Bromley, one of the lawyers representing debtors in FTX’s bankruptcy case, has criticized social media activity against his law firm promulgated by posts from former CEO Sam Bankman-Fried.
20.01 / 18:55
business
Funding
Venture Capital
FTX
US President
Former FTX US president raises $5M for new crypto software firm
The former head of FTX US is launching a new cryptocurrency software company and has raised $5 million from several investors, according to Bloomberg.
20.01 / 17:41
FTX
FTX US
US President
Former FTX US President Manages to Raise Funds From Coinbase, Circle for His New Firm After Publicly Blasting SBF
Brett Harrison, former president of FTX US, has managed to raise funds from major crypto investors such as Coinbase Ventures and Circle Ventures after publicly blasting FTX founder Sam Bankman-Fried.
20.01 / 17:17
20.01 / 07:25
regulation
FTX
Court
Bankruptcy
Lawyer
Former FTX chief lawyer claims US legal counsel channeled business to S&C
A former FTX chief lawyer has accused the company's US general counsel of channeling business to Sullivan & Cromwell (S&C) — the firm currently serving FTX as bankruptcy counsel.
20.01 / 01:45
business
Blockchain
Banks
FTX
exit
FTX-linked Moonstone bank to exit the crypto space
Moonstone Bank, a rural Washington state bank that received an estimated $11.5 million investment from FTX’s sister company, Alameda Research, says that it will be exiting the crypto space and returning to its “original mission” as a community bank.
19.01 / 20:47
business
FTX
FTX CEO says he is exploring rebooting the exchange: Report
John Ray, who took over as CEO of cryptocurrency exchange FTX prior to bankruptcy proceedings, has reportedly set up a task force to consider restarting FTX.com.
19.01 / 02:09
business
FTX
Bankruptcy
Sam
FTX profited from Sam Bankman-Fried’s inflated coins: Report
Sam Bankman-Fried, the former CEO of the FTX crypto exchange, used his influence in the crypto industry to inflate some coins prices through a coordinated strategy with FTX’s sister company, Alameda Research, a New York Times report claimed on Jan. 18.
18.01 / 06:01
cryptocurrency
FTX bankruptcy
reports
Fried
FTX reports $415 million in hacked crypto, Bankman-Fried says FTX US is solvent
Bankrupt crypto exchange FTX said in a report to creditors on Tuesday that about $415 million in cryptocurrency had been stolen in hacks.
18.01 / 04:41
cryptocurrency
FTX
Crypto Exchange
FTX says $415 million in crypto was hacked
Bankrupt crypto exchange FTX said in a report to creditors on Tuesday that about $415 million in cryptocurrency had been stolen as a result of hacks.
18.01 / 01:33
business
FTX
Bankruptcy
FTX: it took 'Herculean investigative effort' to identify $5.5B in liquid assets
The debtors behind FTX have identified $5.5 billion in liquid assets but reported a “substantial shortfall of digital assets” at the bankrupt crypto exchange and its U.S. arm.
17.01 / 08:49
business
FTX
Bankruptcy
'Ninth circle of hell' is reserved for SBF for his betrayal: Scaramucci
SkyBridge Capital managing partner Anthony Scaramucci has opened up about the “betrayal” he felt over the actions of FTX founder Sam Bankman-Fried, who he said he once considered a “friend.”
16.01 / 12:55
FTX
Ftx Trial
Will FTX Japan Depositors Really Get Their Money Back in February?
The Japanese subsidiary of cryptocurrency exchange FTX is expected to resume withdrawals starting in February, according to a Japanese senior official.
facts about Sam Bankman-Fried
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