Sam Bankman-Fried News

09.10 / 19:07

business FTX Court Sam What is going on with Sam Bankman-Fried’s defense?

Former FTX CEO Sam "SBF" Bankman-Fried has been on trial since Oct. 3 in a federal court in New York, accused of seven counts of fraud and conspiracy to commit fraud on FTX investors and customers. As expected, the Department of Justice (DOJ) is employing a forceful legal approach to demonstrate his offenses, while Bankman-Fried’s defense is offering minimal resistance so far.

09.10 / 15:25

business Fraud FTX Trial FTX fraud Sam week Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

The second week of the Sam “SBF” Bankman-Fried FTX fraud trial will commence its hearings again on Monday, Oct. 9, with one of the main focal points anticipated to be testimony from Caroline Ellison.

09.10 / 13:43

Amazon Google FTX reports prevention Sam Prosecutors Seek to Prevent Anthropic Mention in Sam Bankman-Fried's Trial

Prosecutors are seeking to prevent Sam Bankman-Fried from mentioning AI startup Anthropic during the proceedings.

09.10 / 11:47

regulation FTX Court FTX Token Sam stake Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say

United States prosecutors have requested the court presiding over Sam Bankman-Fried’s trial to bar his legal team from making any arguments relating to the potential recovery of FTX customer assets invested in Anthropic.

09.10 / 02:50

business regulation Fraud FTX Court Trial FTX used Python code to fake its insurance fund figure: Gary Wang

Crypto exchange FTX used hidden Python code to misrepresent the value of its insurance fund — a pool of funds meant to prevent user losses during huge liquidation events — according to testimony from FTX co-founder Gary Wang.

07.10 / 01:57

business Government Law Bankruptcy Sam week Sam Bankman-Fried goes on trial: A week in review

Luxury real estate, political donations, investments, and magazine covers. A year ago, that was the life of Sam Bankman-Fried, Assistant U.S. Attorney Thane Rehn remarked during the opening statements of the world's most famous crypto trial.

06.10 / 18:39

Law regulation crimes FTX Court Sam Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

Gary Wang, FTX’s co-founder and former chief technology officer, again appeared in court on the fourth day of the criminal trial of former CEO Sam “SBF” Bankman-Fried to speak on the connections between the crypto exchange and Alameda Research.

06.10 / 09:13

FTX Sam Withdrawals FTX Co-Founder Testifies: Sam Bankman-Fried Allowed Unlimited Fund Withdrawals

FTX co-founder Gary Wang has testified in court, admitting that he and former FTX boss Sam Bankman-Fried committed wire fraud.

05.10 / 22:33

regulation Fraud FTX Trial FTX deposits went to account controlled by Alameda for months, Yedidia testifies

Adam Yedidia, Sam Bankman-Fried’s college roommate and an early employee of FTX, continued his testimony on Oct. 5, the second day of former FTX CEO Bankman-Fried’s trial in New York. Yedidia was testifying for the prosecution with immunity.

05.10 / 21:31

Binance FTX Binance CEO CZ Turned Down $40 Million Deal with SBF for Futures Exchange

Binance CEO Changpeng "CZ" Zhao turned down a $40 million offer from former FTX CEO Sam Bankman-Fried in March 2019 to create a cryptocurrency futures exchange.

05.10 / 20:45

Law regulation crimes FTX Court 'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial

Gary Wang, the co-founder and former chief technology officer of cryptocurrency exchange FTX, was the latest witness to testify in the criminal trial of former CEO Sam “SBF” Bankman-Fried.

05.10 / 18:59

Law regulation crimes FTX Court Sam College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

On the third day of the criminal trial for Sam “SBF” Bankman-Fried, the former CEO’s roommate at MIT and FTX developer Adam Yedidia testified about the $8-billion deficit the crypto exchange reported prior to its bankruptcy.

05.10 / 15:17

Citi Metro FTX President reports travelers Sam Librarian and Retired Corrections Officer Included in Jury for Sam Bankman-Fried Case

The jury selection process for the trial of Sam Bankman-Fried concluded on Wednesday morning, with a diverse group of individuals from various professional backgrounds chosen to serve.

05.10 / 12:01

business regulation Department Of Justice FTX Trial Sam Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution

Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing from the United States Department of Justice (DOJ) on Oct. 4.

05.10 / 10:19

Blockchain Ethereum Hackers hacks FTX Sam FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried’s trial starts

The crypto wallet address linked to the FTX exploiter moved roughly $36.8 million worth of Ether (ETH) in the last 24 hours amid the ongoing court trials of the defunct crypto exchange’s ex-CEO, Sam Bankman-Fried (SBF).

05.10 / 06:39

business regulation Fraud FTX Court Trial Sam 12 people will decide the fate of former FTX CEO Sam Bankman-Fried

A pregnant physician’s assistant, a train conductor and a retired investment banker are reportedly among the 12 individuals who will eventually decide on the fate of former FTX CEO Sam Bankman-Fried.

04.10 / 21:27

Law regulation crimes FTX Court Sam bitcoin holdings Broker Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

The prosecuting attorneys in the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, have started to call witnesses.

04.10 / 18:03

Law regulation crimes Court Sam Opening arguments begin in Sam Bankman-Fried trial

Prosecutors and defense attorneys in the criminal case of former FTX CEO Sam Bankman-Fried, also known as SBF, painted a very different picture for the jury to consider during the trial.

04.10 / 13:21

UPS Citi Pool FTX reports Sam Sam Bankman-Fried Trial Jury Selection Extends to Second Day Amid Bias Concerns – What's Going On?

The jury selection process in the criminal trial of FTX founder Sam Bankman-Fried is set to continue for a second day amid concerns of potential bias among prospective jurors.

04.10 / 13:21

Digital CEO Strategy Software FTX Experts Juror Unfamiliarity of Cryptocurrency Poses Challenge in FTX Trial

As the trial against Sam Bankman-Fried, the disgraced former CEO of bankrupt crypto exchange FTX, begins, the complexity of the world of crypto is emerging as a significant challenge for both the prosecution and the defense.

04.10 / 13:03

Blockchain Binance regulation Binance CEO CZ rejected SBF's request for $40M for futures exchange: Going Infinite

Binance CEO Changpeng Zhao reportedly declined to pay $40 million to former FTX CEO Sam Bankman Fried for a futures crypto exchange in March 2019, according to an excerpt from Michael Lewis’ book “Going Infinite.”

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