Sam Financial News
21.07 / 07:30
MET
Reuters
Cooper
Google
star
Fried
Sam
Prosecutors accuse FTX's Sam Bankman-Fried of witness tampering
Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times article titled «Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case».
21.07 / 03:15
CEO
Fried
Sam
Failed crypto exchange FTX sues former CEO Sam Bankman-Fried to recover more than $1 billion
CNBC. The failed exchange claims that the alleged transfers took place between February 2020 and November 2022, when FTX filed for Chapter 11 protection.
21.07 / 02:49
Cooper
awards
Fried
Sam
FTX sues Sam Bankman-Fried, others to recoup more than $1 billion
FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion they allegedly misappropriated before FTX went bankrupt. The complaint filed in Delaware bankruptcy court also names as defendants Caroline Ellison, who led Bankman-Fried's Alameda Research hedge fund; former FTX technology chief Zixiao «Gary» Wang; and former FTX engineering director Nishad Singh. FTX said the defendants continually misappropriated funds to finance luxury condominiums, political contributions, speculative investments and other «pet projects,» while committing «one of the largest financial frauds in history.» The alleged fraudulent transfers occurred between February 2020 and November 2022 when FTX filed for Chapter 11 protection, and can be undone--or «avoided»--under the U.S.
21.07 / 01:01
business
FTX
Court
Bankruptcy
Fried
Sam
FTX sues Sam Bankman-Fried and other former execs to claw back $1B
FTX has sued former CEO Sam Bankman-Fried and several other former key executives from the now-bankrupt crypto exchange to recover more than $1 billion in misappropriated funds.
21.07 / 00:55
cryptocurrency
FTX
FTX collapse
Fried
Sam
FTX seeks to recoup over US$1B allegedly taken by Sam Bankman-Fried, others
FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than US$1 billion they allegedly misappropriated before FTX went bankrupt.
21.07 / 00:05
UPS
Lawyers
financing
Fried
Sam
FTX lawyers accuse Sam Bankman-Fried of financing his criminal defense with $10 million in misappropriated funds
Sam Bankman-Fried, co-founder of failed crypto exchange FTX, was sued in Delaware bankruptcy court on Thursday by his ex-company's lawyers, who accuse him and members of his leadership team of stealing hundreds of millions of dollars.
20.07 / 09:25
UPS
love
country
Sam
Injured Sam Kerr out of Matildas’ WWC opener
Sam Kerr has been ruled out of Australia’s Women’s World Cup opener against Ireland and the subsequent game against Nigeria through injury.
17.07 / 14:19
Sam
Sam Kerr has developed surprise leadership skills: Chelsea coach
The assistant coach of Sam Kerr’s Women’s Super League team Chelsea says the star striker has developed an unexpected capacity to lead young players that will likely benefit the Matildas.
14.07 / 06:31
14.07 / 06:31
business
Adoption
Worldcoin
Sam
Sam Altman's Worldcoin passes 2M sign-ups after months of touring
Worldcoin, a cryptocurrency and digital identification project has seen more than two million users sign up to its “global identity protocol” dubbed World ID.
11.07 / 15:33
Twitter
Aware
CEO
Pool
Sam
Nuclear startup Oklo to go public in US via Sam Altman's SPAC
OpenAI - the AI startup behind the viral chatbot ChatGPT - co-founded AltC Acquisition Corp, with Churchill Capital in July 2021, and has served as its CEO and chairman of Oklo. The deal comes as climate awareness and investor interest in sustainable business practices have surged with money managers looking to factor in environmental social governance (ESG) policies, according to the report.
10.07 / 11:55
UPS
Citi
Digital
Citizens
Progressive
Sam
Sam Altman's Worldcoin ID Flourishes in Spain, Sets Record as Fastest Growing Market in the EU
Spain just marked the largest operational market in Europe for Sam Altman’s Worldcoin, following the project’s expansion in the country.
06.07 / 19:01
business
FTX
Deal
Fried
Backed
Sam
Sam Bankman-Fried backed out of FTX sponsorship deal with Taylor Swift: Report
The sponsorship deal between defunct cryptocurrency exchange FTX and Taylor Swift was reportedly called off at the request of former CEO Sam Bankman-Fried (SBF), and not the singer-songwriter, as many reports have suggested.
30.06 / 13:27
FTX
Fried
Sam
Scaramucci Accuses Sam Bankman-Fried of 'Hurting' Crypto Industry in the U.S
Disgraced FTX CEO Sam Bankman-Fried “really hurt the industry in the United States from a regulatory perspective,” according to the venture investor and former White House communications director Anthony Scaramucci.
30.06 / 12:11
Blockchain
privacy
identity
Worldcoin
Sam
Sam Altman's Worldcoin Debuts in Germany, Incorporates Okta for Enhanced Identity Management
Sam Altman’s Worldcoin is integrating with one of the world’s largest identity management platforms and is launching a new identity protocol in Germany.
26.06 / 18:31
FTX
Fried
Sam
Sam Bankman-Fried Shot Crypto MasterClass Prior to FTX Collapse
Disgraced crypto boss Sam Bankman-Fried had shot a tutorial video on cryptocurrency for MasterClass, a platform that offers courses taught by celebrity experts.
23.06 / 12:03
FTX
Fried
Sam
FTX Seeks to Recover $700 Million from Sam Bankman Fried's Affiliated Funds
Now-defunct cryptocurrency exchange FTX has sued a former aide for Hilary Clinton and the former aide's investment firm, K5 Global, to retrieve $700 million in funds.
22.06 / 14:49
Law
regulation
SEC
FTX
lawmaker
Fried
Sam
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest
Michigan Representative Bill Huizenga, who chairs the United States House Oversight and Investigations Subcommittee, has called out the Securities and Exchange Commission (SEC) for its failure to produce appropriate documents related to the timing of the charges and arrest of former FTX CEO Sam Bankman-Fried.
21.06 / 16:05
Sam
Goldman Sachs promotes London partner Sam Morgan to lead fixed income sales globally
Goldman Sachs has elevated its top fixed income sales partner in London into a role leading the division globally in a shake-up of its senior ranks.
19.06 / 17:03
business
Real Estate
FTX
Washington DC
Fried
Sam
Realtor may have accepted $3M offer for Washington DC property linked to Sam Bankman-Fried
An unidentified buyer or buyers could soon own a property previously linked to defunct cryptocurrency exchange FTX and its former CEO Sam Bankman-Fried in Washington D.C.’s Capitol Hill neighborhood.
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