Sam Financial News
28.07 / 17:29
Law
regulation
FTX
Court
Fried
Sam
Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed
Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents related to his interviews with a New York Times reporter revealing details about his relationship with Caroline Ellison.
28.07 / 13:33
27.07 / 23:17
Trial
DOJ
Fried
Sam
the bahamas
DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas
On July 26, the Department of Justice (DOJ) informed federal judge Lewis A. Kaplan that they "do not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried.
27.07 / 18:16
Legal
FTX
Jail
Fried
Sam
bail
FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial
Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange.
27.07 / 14:39
FIVE
Cooper
Drop
Fried
Sam
Prosecutors drop another charge against FTX co-founder Sam Bankman-Fried
Federal prosecutors dropped a campaign finance charge against indicted crypto executive and FTX founder Sam Bankman-Fried late on Wednesday, the second time that they've been forced to forgo criminal allegations against the alleged fraudster.
27.07 / 04:27
UPS
Booking
CEO
love
star
electronic
Fried
Sam
bail
Sam Bankman-Fried should be jailed until trial, prosecutor says, citing bail violations
A judge is weighing whether to revoke Sam Bankman-Fried’s bail
27.07 / 03:29
27.07 / 02:13
Provident
Reuters
Cooper
Jail
Fried
Sam
US judge to consider jail Sam Bankman-Fried before FTX collapse trial - here's why
Reuters. While hearing in Manhattan federal court, prosecutors asked US District Judge Lewis Kaplan to detail Bankam-Fried now. They said that he had crossed a line by sharing his former romantic partner Caroline Ellison's personal writings with a reporter.
27.07 / 02:09
26.07 / 20:23
regulation
crimes
FTX
Court
Fried
Sam
bail
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as "SBF," will reportedly consider revoking the former FTX CEO’s $250 million bail based on allegations of intimidation against Caroline Ellison.
26.07 / 13:29
25.07 / 18:31
Legal
FTX
Fried
Sam
Sam Bankman-Fried's Family Under Scrutiny: Court Filings Reveal Alarming Behavior
Recent court revelations surrounding Sam Bankman-Fried's family have exposed a web of deceit.
25.07 / 10:11
UPS
Provident
Reuters
Digital
CEO
country
Sam
UK data watchdog to make enquiries about Sam Altman's Worldcoin crypto project
Worldcoin, a project by OpenAI CEO Sam Altman where users provide their iris scans in exchange for a digital identification and free cryptocurrency. «We note the launch of WorldCoin in the UK and will be making further enquiries,» a spokesperson for the Information Commissioner's Office told Reuters.
24.07 / 18:13
ChatGPT
Worldcoin
Sam
Sam Altman's Eyeball-Scanning Crypto Project Worldcoin Launches Global Digital Identity Platform
On Monday, June 24, Worldcoin, a cryptocurrency and digital ID project led by OpenAI chief Sam Altman, launched to create a "privacy-preserving" global identity system after years of development.
24.07 / 13:07
UPS
Citi
Provident
Target
Digital
country
Sam
Sam Altman's Worldcoin project launches
OpenAI's Altman and Worldcoin co-founders Alex Blania and Max Novendstern, say that 4.4 billion people lack a legal, digitally-verifiable identity, hindering their ability to access the global economy and things like government aid, financial services and healthcare. Worldcoin has set itself the ambitious target of creating "universal access to the global economy regardless of country or background" and enabling "global democratic processes" in the age of AI.
24.07 / 07:27
21.07 / 20:08
Google
CEO
love
star
electronic
Fried
Sam
Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness at his upcoming trial
Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness against him at his upcoming trial by publicly disclosing personal things she wrote while she was the chief executive at his cryptocurrency hedge fund trading firm
21.07 / 19:25
regulation
FTX
Court
Bankruptcy
Sam
Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
Gabriel Bankman-Fried, the brother of former FTX CEO Sam Bankman-Fried, had a plan to survive a global catastrophe using funds from the now-defunct cryptocurrency exchange.
21.07 / 13:09
Action
Fried
Sam
FTX sues Sam Bankman-Fried for $1bn
Bankman-Fried is being sued along with three former executives by FTX. The legal action has been led by John Ray, a refinancing specialist who succeeded Bankman-Fried as chief executive of FTX following its collapse in November 2022.
21.07 / 12:57
Provident
Microsoft
Aware
Apple
BAY
Sam
play
The Apple Tax Play That Keeps Uncle Sam at Bay
Apple’s stock is near all-time highs and the company’s market value has topped $3 trillion. Yet some of its debt is trading at prices ranging from around 69 cents to 84 cents on the dollar. Typically, such a mismatch would signal a sharp divergence between what stock and bondholders think of a company’s prospects.
21.07 / 10:37
Legal
FTX
Fried
Sam
FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion
Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds.
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