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Sam Bankman-Fried

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CryptoCurrency

Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"

  • The presiding judge has declined SBF's request for temporary release.
  • The trial begins on October 3 and could last up to six weeks.
by Jared Kirui
News

US Prosecutors Oppose Temporary Release Request by Sam Bankman-Fried

  • Prosecutors cite legal insufficiencies in release request.
  • Upcoming hearing determines detention status.
by Tareq Sikder
CryptoCurrency

SEC under Fire: Congress Considers Subpoena for FTX Documents

  • The US House Committee has accused the SEC of a lack of transparency in FTX's case.
  • Gensler has defended the Commission's actions, saying they protect investors.
by Jared Kirui
CryptoCurrency

FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial

  • Crypto mogul faces allegations of misusing customer funds.
  • Legal team open to additional conditions as trial approaches.
by Tareq Sikder
CryptoCurrency

FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid

  • Judge revokes Sam Bankman-Fried's release on bond.
  • The trial is scheduled to take place in a federal courtroom on October 3rd.
by Tareq Sikder
CryptoCurrency

FTX Lawsuit Prompts Stanford University to Return $5.5 Million in Gifts

  • The gifts were allegedly meant for the prevention of the pandemic.
  • The transfers were made between November 2021 and May 2022.
by Jared Kirui
CryptoCurrency

FTX Unveils Billions in Assets, including $1.6B in Solana and $560M in Bitcoin

  • FTX's executives allegedly received $2.2 billion before the company collapsed.
  • A court document reveals the company’s extensive real estate portfolio in the Bahamas.
by Jared Kirui
CryptoCurrency

FTX’s Salame Set to Plead Guilty after Prolonged Negotiations with Prosecutors: Report

  • Ryan Salame’s plea followed closely behind the impending trial of Sam Bankman-Fried.
  • There are speculations that he may face violations related to political donation regulations.
by Jared Kirui
CryptoCurrency

The FTX Full Story: All You Need to Know

  • The rise and fall of the crypto giant.
by Pedro Ferreira
CryptoCurrency

A Twist in Bankman-Fried Saga: Robinhood Strikes $600M Deal to Reclaim Shares

  • Earlier, SBF held a 7.6% stake in Robinhood but lost due to legal concerns.
  • Robinhood bought back millions worth of shares from SBF's Emergent Fidelity Technologies.
by Jared Kirui
CryptoCurrency

US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence

  • The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
  • However, the DOJ said the lawyers have had access to the discovery materials for months.
by Solomon Oladipupo
CryptoCurrency

Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms

  • The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
  • In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
by Solomon Oladipupo
CryptoCurrency

Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation

  • The permission falls short of the FTX Founder's lawyers' request.
  • FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
by Solomon Oladipupo
CryptoCurrency

From Bankruptcy to Strategy: FTX Partners with Galaxy to Maximize Value for Creditors

  • The failed exchange aims to sell, stake, and hedge its USD $3 billion crypto holdings.
  • The collaboration aims to prevent an abrupt drop in the price of crypto assets.
by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Pleads Not Guilty to New Indictment

  • Bankman-Fried's lawyers claimed he is being denied access to his medicine.
  • They also want extra meeting days with the crypto entrepreneur for his trial preparation.
by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Allegedly Diverted $100M of FTX Funds to Political Donations

  • An amendment indictment states that Bankman-Fried used 'straw donors' to influence Congress.
  • SBF was sent to jail ahead of his trial for allegedly tampering with witnesses.
by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Lands in Jail Ahead of Criminal Trial

  • The FTX Founder was accused of witness tampering by federal prosecutors.
  • The embattled entrepreneur is also facing a $1 billion lawsuit from the FTX estate.
by Solomon Oladipupo
CryptoCurrency

Former FTX Executive Ryan Salame in Plea Deal Negotiations with Prosecutors

  • Salame is the former Co-Chief Executive of FTX Digital Markets.
  • His colleagues Ellison, Wang, and Singh have pleaded guilty.
by Jared Kirui
CryptoCurrency

Judge Contemplates Jailing Sam Bankman-Fried Ahead of Fraud Trial

  • SBF is accused of witness tampering.
  • The presiding judge tightened SBF's bail terms on Wednesday.
by Jared Kirui
CryptoCurrency

Prosecutors Propose Gag Order on FTX Founder to Stop Contact with Media

  • Bankman-Fried allegedly shared personal details about Caroline with the media.
  • The ex-CEO of FTX has failed to successfully dismiss charges filed against him.
by Solomon Oladipupo
CryptoCurrency

US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary

  • Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
  • FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
by Solomon Oladipupo
CryptoCurrency

FTX Launches $1B Lawsuit against Sam Bankman-Fried and Former Executives

  • The exchange is accusing the defendants of misappropriating users' funds.
  • The alleged fraudulent transactions reportedly took place from 2020 onwards.
by Jared Kirui
CryptoCurrency

FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery

  • The funds were allegedly donated to life science companies.
  • FTX claims the donations were made for Bankman-Fried's 'personal aggrandizement'.
by Jared Kirui
CryptoCurrency

FTX Seeks to Recover $300M Paid to the Leadership of Its European Affiliate

  • The amount was paid in connection to the acquisition of FTX Europe.
  • The exchange has asked the court to halt the pending payments.
by Jared Kirui
CryptoCurrency

Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report

  • The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
  • The exchange is considering compensation for certain existing customers.
by Solomon Oladipupo
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