SBF Financial News

26.01 / 00:37

security Trade SBF Inside information Courts SBF-Connected Billionaire Joe Lewis Pleads Guilty to Insider Trading Charges

Billionaire Joe Lewis, who has connections to FTX founder Sam Bankman-Fried, pleaded guilty to insider trading charges in Manhattan federal court on Wednesday.

11.01 / 01:31

FTX SBF Former FTX CEO Sam Bankman-Fried Retains New Counsel, Files Notice in Federal Court Ahead of Sentencing

Former FTX CEO Sam “SBF” Bankman-Fried has informed the federal court that he has retained new counsel ahead of his sentencing hearing for seven criminal charges. Additionally, SBF’s legal team submitted a sealed document indicating the possibility of considering an appeal to his November conviction.

01.12 / 19:29

SBF FTX collapse FTX bankruptcy Ftx Trial IRS Deals Devastating Blow to FTX With $24 Billion Tax Claim, Crypto Exchange Pushes Back

According to a November 30 filing by FTX debtors, the IRS tax claims of $24 billion filed in early November are “completely unsubstantiated” and FTX has now requested that the claims be dismissed by the bankruptcy court.

14.11 / 10:53

FTX SBF FTX bankruptcy FTX Foundation Member Denies Involvement In SBF Fraud, Insists on Unpaid Bonus

Ross Rheingans-Yoo, an employee of FTX Foundation has filed a response to FTX’s claim regarding his unpaid salaries and bonuses totaling $275,000.

11.10 / 18:31

Huobi FTX OKX SBF Alameda Sam A Saudi Prince, Chinese Government Officials, and Thai Prostitutes: Former Alameda Research CEO’s Damning Testimony Continues against Sam Bankman-Fried

Caroline Ellison, former Alameda Research CEO and ex-girlfriend of disgraced FTX founder Sam Bankman-Fried, stunned the jury today in Manhattan Federal Court when she revealed startling claims involving Alameda Research’s ties to international government officials.

10.10 / 15:07

Cardano FTX SBF Sam Cardano’s Hoskinson Likens Sam Bankman-Fried to Bernie Madoff

Cardano’s founder Charles Hoskinson has compared the embattled co-founder of FTX to infamous ponzi scheme boss, Bernie Madoff.

09.10 / 06:31

FTX SBF Prosecutors Seek to Block SBF from Presenting Current Value of FTX's Anthropic Investment During Trial

Prosecutors in the ongoing Sam Bankman-Fried’s trial have requested the judge to prevent the defendant from presenting the current value of FTX’s $500 million investment in Anthropic, a startup artificial intelligence company.

05.10 / 15:17

FTX Trial SBF Sam Close Associates of Sam Bankman-Fried to Take Stand Today in Ongoing Trial

As the trial of the former CEO of collapsed crypto exchange FTX Sam Bankman-Fried enters its third day, the prosecution is expected to call two close associates of the defendant to the stand.

02.10 / 06:47

SBF Sam 2024 NOT Sam Bankman-Fried Wanted to Pay Donald Trump $5 Billion to Not Run for President in 2024, Big Short Author Claims

Former FTX CEO Sam Bankman-Fried explored the possibility of offering Donald Trump a staggering $5 billion to dissuade him from running for the United States presidency in 2024, Big Short author Michael Lewis revealed.

07.09 / 15:17

FTX Court SBF Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?

Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November.

01.09 / 23:27

Robinhood SBF Fried Buyback Sam stake Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service

On August 30, Robinhood entered into a $605.7 million (HOOD) share buyback agreement with the US Marshal Service (USMS) to reclaim shares formerly held by Same Bankman-Fried (SBF) through Emergent Fidelity Technologies.

18.08 / 12:39

FTX SBF Mantle Mantle User Raises Eyebrows On Proposed Auto Migration Of FTX $43 Million BIT Tokens

A Mantle community member has proposed the restriction on an automatic migration of FTX BIT tokens to Mantle (MNT) citing disqualifying factors.

17.08 / 06:29

FTX SBF Fried Sam Prosecution's Strategy: Caroline Ellison's Personal Notes to Serve as Key Evidence Against Former FTX CEO Sam Bankman-Fried

In an August 14 submission to the U.S. District Court in the Southern District of New York, prosecutors stated their plan to introduce Caroline Ellison's to-do lists and notes as evidence, including a note labeled "Things Sam is Freaking Out About."

10.08 / 10:47

Ethereum FTX SBF reputation Sam Ethereum Co-founder Vitalik Buterin Shares Insights on Sam Bankman-Fried’s Reputation

Ethereum co-founder Vitalik Buterin has revealed that a larger section of the crypto community did not respect Sam Bankman-Fried as depicted by the mainstream media.

20.07 / 12:29

FTX SBF Former FTX COO Constance Wang Joins Sino Global Crypto Fund

Zhe Constance Wang, a former associate of the embattled FTX CEO Sam Bankman-Fried has joined Sino Global Capital, a digital asset fund as its head of gaming.

19.06 / 20:23

MET CEO Dreams FTX WSJ SBF Washington DC Home Linked to Former FTX CEO May Have Been Sold

A Victorian brownstone in Washington DC linked to former FTX CEO Sam Bankman-Fried may have been sold.

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.

28.12 / 17:13

Platform FTX SBF Bitcoin Department US Department of Justice Launches Investigation Into $370 Million FTX Hack

As the US authorities continue their investigation into the sudden collapse of major crypto exchange FTX, federal prosecutors are probing an alleged hack that allowed cyber criminals to steal assets worth more than $370 million from the platform hours after it filed for bankruptcy.

23.12 / 14:23

cryptocurrency FTX SBF Jail Fried Sam 4 conditions under which Sam Bankman-Fried has been released from jail

Sam Bankman-Fried, the ex-FTX CEO arrested for criminal fraud, has been released on a $250-million bail. The 30-year-old, once the toast of the crypto world, stands accused of stealing billions of dollars belonging to customers.

06.12 / 14:17

FTX SBF Alameda Former Alameda CEO Spent $10,000,000+ on Luxury Properties Months Before FTX Collapse – Did He Know What Was Happening?

As the collapse of major crypto exchange FTX and sister firm Alameda Research continues to generate controversy within the cryptosphere, Sam Trabucco, Alameda’s former co-CEO, reportedly went on a shopping spree shortly before the two companies’ implosion. Among others, he bought two luxury apartments in San Francisco and a yacht for an estimated $10 million.

22.11 / 13:43

scam FTX SBF Fried Sam Modified Video of FTX Founder Sam Bankman-Fried Directs Users to Fraudulent Website - This is What You Need to Know

A modified video of Sam Bankman-Fried, founder and former CEO of collapsed crypto exchange FTX, is trying to trick users into a fake crypto giveaway to potentially steal their funds.

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