Sam Financial News

04.01 / 17:33

UPS Reuters FTX Fried Sam NOT Sam Bankman-Fried Pleads Not Guilty to Criminal Charges in ‘Epic’ FTX Cryptocurrency Exchange Fraud – This is All You Need to Know

FTX founder Sam Bankman-Fried pleaded not guilty in a New York court on Tuesday, where the judge scheduled the trial against the former crypto mogul to begin in the fall.

04.01 / 10:17

Fried Sam NOT Sam Bankman-Fried to face trial in October after not guilty plea

FTX founder Sam Bankman-Fried pleaded not guilty to fraud and other criminal charges on 3 January, as a judge set his trial to begin 2 October.

03.01 / 23:01

Law regulation crimes FTX Fried Sam NOT Sam Bankman-Fried enters not guilty plea for all counts in federal court

Former FTX chief executive officer Sam Bankman-Fried has pled not guilty to all criminal charges he’s facing related to the collapse of the crypto exchange including wire fraud, securities fraud, and violations of campaign finance laws.

03.01 / 20:23

cryptocurrency FTX Fried FTX fraud Sam fraud case NOT Sam Bankman-Fried set to enter not guilty plea in FTX fraud case

Sam Bankman-Fried is expected on Tuesday to enter a plea of not guilty to criminal charges that he cheated investors and looted billions of dollars at his now-bankrupt FTX cryptocurrency exchange, according to a source familiar with the matter.

03.01 / 19:23

Law regulation FTX Fried Sam Sam Bankman-Fried's legal team warns of 'harassment and threats' to parents in latest court filing

The legal team behind former FTX chief executive officer Sam Bankman-Fried has petitioned a court to redact certain information on individuals acting as sureties for his $250-million bond, citing threats made against his family.

03.01 / 18:33

FTX Sam New Report: Sam Bankman Fried’s Empire Began to Crumble Long Before the Crypto Crash – Here’s What Happened

The crypto empire controlled by disgraced FTX founder Sam Bankman-Fried was fragile for years, with cracks starting to show up already in 2022, a new report has suggested.

03.01 / 14:47

Prison Fried Sam Sam Bankman-Fried admits inability to communicate from prison ‘drove him mad’

From the confines of his parents’ Palo Alto home, Sam Bankman-Fried is still giving interviews.

02.01 / 13:49

Blockchain regulation SEC security Sam Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report

New reports into Sam Bankman-Fried and his collapsed exchanges revealed that Alameda Research, the now-bankrupt crypto trading firm, almost collapsed in 2018, even before FTX was in the picture.

31.12 / 17:03

FTX Ftx Trial Fried Sam Returns Sam Bankman-Fried Returns to Twitter, Denies Moving Funds in Wallets Associated with Alameda Research

Former FTX CEO Sam Bankman-Fried has returned to Twitter, denying allegations that he moved funds out of wallets associated with now-bankrupt trading firm Alameda Research.

31.12 / 14:39

FTX Ftx Trial Fried Sam NOT Sam Bankman-Fried to Plead Not Guilty to Fraud Allegations on January 3rd

Sam Bankman-Fried, the disgraced founder of collapsed cryptocurrency exchange FTX, will plead not guilty to fraud and other charges against him at his upcoming arraignment.

31.12 / 14:07

business regulation Court Fried Sam NOT Sam Bankman-Fried to reportedly plead not guilty to criminal charges

Former FTX CEO Sam Bankman-Fried (SBF), currently free on a $250 million bail bond, will reportedly plead not guilty to the alleged FTX and Alameda-related financial frauds in court on Jan. 3.

31.12 / 01:03

business Blockchain Technology Investments Fried Sam Sam Bankman-Fried denies moving funds from Alameda wallets

Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on a $250 million bond.

30.12 / 18:09

ETH MET FTX Fried Sam Sam Bankman-Fried Met with Senior Biden Aide Prior to FTX Collapse – What Did They Discuss?

Disgraced FTX founder Sam Bankman-Fried met with senior officials at the White House on at least four occasions prior to the collapse of FTX, White House visitor logs have revealed.

30.12 / 00:35

Blockchain Law regulation Court Lawyer Deal Fried Sam Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer

Former FTX CEO Sam Bankman-Fried (SBF) may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits to be received for entering a guilty plea instead of going to trial.

29.12 / 14:01

FTX SBF Fried Sam Sam Bankman-Fried to Enter Plea in Case Alleging Fraud and Embezzlement at FTX Cryptocurrency Exchange

In another installment of Sam Bankman-Fried’s legal woes in the aftermath of the collapse of crypto exchange FTX, the platform’s co-founder is now expected to enter a plea next week related to criminal charges he defrauded investors and stole billions of dollars in customer funds.

29.12 / 12:45

FTX Ftx Trial Fried Sam Top SEC Official Steps Down Following Controversial Meetings with Sam Bankman-Fried and FTX Lobbyists

Dan Berkovitz, General Counsel at the Securities and Exchange Commission, is departing the agency amid reports that he had met and dined with disgraced FTX founder Sam Bankman-Fried.

29.12 / 07:09

business Court Stanford University Fried Sam bail Sam Bankman-Fried's life on bail: Armed guards, daily jogs and gawkers

Sam Bankman-Fried has reportedly been leading a decent lifestyle while under house arrest in his parent’s home in Palo Alto — with daily jogs, a security detail, and a couple of in-home visits.

28.12 / 13:05

FTX Ftx Trial Fried Sam Sam Bankman-Fried Spent Several Hours with 'The Big Short' Writer Michael Lewis While Under House Arrest

Michael Lewis, author of the bestseller book The Big Short, has met with Sam Bankman-Fried, the disgraced founder and former CEO of the collapsed crypto exchange FTX, at the California home where he is holed up awaiting trial.

25.12 / 13:57

FTX Sam play Alameda Research's Sam Trabucco Emerges in FTX Scandal: What Role Did He Play?

The spotlight has turned on Alameda Research’s former co-CEO Sam Trabucco as evidence shows he might have played a key role in the FTX scandal.

25.12 / 08:15

business regulation FTX FBI Fried Sam bail Sam Bankman-Fried found 'chilling' in JFK airport lounge on $250M bail bond

The momentary arrest of former FTX CEO Sam Bankman-Fried (SBF) can be attributed to the efforts taken by the crypto community to aid investigations and track down the whereabouts of the infamous entrepreneur. While SBF eventually escaped prison time via a $250 million bail bond, the community continues to monitor his every move publicly.

24.12 / 12:53

business cryptocurrency World Fried Sam bail How Did Sam Bankman-Fried Make His $250 Million Bail?

The release this week of Sam Bankman-Fried, the disgraced cryptocurrency executive, from federal custody on a $250 million bond has raised questions about the federal bail process and why such a high-profile defendant was allowed to go free.

Sam Financial News

popular questions about Sam

What is Sam and why is it gaining attention?

Where can I find the latest updates on Sam?

How can I verify the accuracy of information on Sam?