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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.
Thursday, 28/09/2023 | 19:20 GMT
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.
Thursday, 28/09/2023 | 06:51 GMT
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.
Wednesday, 27/09/2023 | 18:46 GMT
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.
Tuesday, 26/09/2023 | 12:13 GMT
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.
Friday, 22/09/2023 | 07:02 GMT
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.
Wednesday, 20/09/2023 | 17:03 GMT
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.
Monday, 11/09/2023 | 16:30 GMT
by
Jared Kirui
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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.
Thursday, 07/09/2023 | 17:48 GMT
by
Jared Kirui
CryptoCurrency
The FTX Full Story: All You Need to Know
The rise and fall of the crypto giant.
Tuesday, 05/09/2023 | 10:04 GMT
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.
Friday, 01/09/2023 | 18:09 GMT
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.
Tuesday, 29/08/2023 | 22:25 GMT
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.
Monday, 28/08/2023 | 21:44 GMT
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.
Thursday, 24/08/2023 | 14:50 GMT
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.
Thursday, 24/08/2023 | 10:01 GMT
by
Jared Kirui
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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.
Tuesday, 22/08/2023 | 17:14 GMT
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.
Tuesday, 15/08/2023 | 07:57 GMT
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.
Friday, 11/08/2023 | 21:31 GMT
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.
Wednesday, 09/08/2023 | 08:54 GMT
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.
Thursday, 27/07/2023 | 09:17 GMT
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.
Tuesday, 25/07/2023 | 01:00 GMT
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.
Friday, 21/07/2023 | 15:34 GMT
by
Solomon Oladipupo
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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.
Friday, 21/07/2023 | 09:49 GMT
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'.
Thursday, 20/07/2023 | 14:38 GMT
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.
Thursday, 13/07/2023 | 14:40 GMT
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.
Wednesday, 28/06/2023 | 14:39 GMT
by
Solomon Oladipupo
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