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Sam bankman fried
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Sam Bankman-Fried
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CryptoCurrency
US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
2023-07-21T17:34:21.209+02:00
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.
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CryptoCurrency
FTX Launches $1B Lawsuit against Sam Bankman-Fried and Former Executives
2023-07-21T11:49:10.991+02:00
The exchange is accusing the defendants of misappropriating users' funds.
The alleged fraudulent transactions reportedly took place from 2020 onwards.
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Jared Kirui
CryptoCurrency
FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery
2023-07-20T16:38:32.041+02:00
The funds were allegedly donated to life science companies.
FTX claims the donations were made for Bankman-Fried's 'personal aggrandizement'.
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Jared Kirui
CryptoCurrency
FTX Seeks to Recover $300M Paid to the Leadership of Its European Affiliate
2023-07-13T16:40:31.776+02:00
The amount was paid in connection to the acquisition of FTX Europe.
The exchange has asked the court to halt the pending payments.
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Jared Kirui
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CryptoCurrency
Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
2023-06-28T16:39:13.606+02:00
The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
The exchange is considering compensation for certain existing customers.
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CryptoCurrency
Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges
2023-06-28T00:35:52.679+02:00
Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
Bankman-Fried's first trial is scheduled to start in October 2023.
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CryptoCurrency
FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas
2023-06-14T00:09:31.997+02:00
The details are contained in court documents filed on Monday evening, Reuters reported.
Last month, US prosecutors opposed a move to dismiss some of the charges.
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Solomon Oladipupo
CryptoCurrency
US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges
2023-06-01T00:41:36.391+02:00
Bankman-Fried's lawyers filed pre-trial motions in early May.
The ex-mogul's trial is scheduled to start on October 2, 2023.
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Solomon Oladipupo
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CryptoCurrency
Temasek’s $275 Million Crypto Blunder Leads to Lowered Pay for Management
2023-05-29T11:56:06.369+02:00
The Singaporean company has bet on collective responsibility.
Those involved in the FTX investment have been penalized with salary reductions.
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Damian Chmiel
CryptoCurrency
Fallen FTX Exchange Recovers over $7 Billion Thanks to Surging BTC
2023-04-13T11:04:57.838+02:00
Since the beginning of the year, the value of recovered assets has increased by 12.3%.
The appreciation of cryptos has caused the dollar valuation of assets to jump to $1 billion.
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Damian Chmiel
CryptoCurrency
FTX’s Bankman-Fried Pleads Not Guilty to $40M Chinese Bribery Charge
2023-03-30T21:57:34.068+02:00
The FTX Founder also pleaded not guilty to campaign law violations.
Three of Bankman-Fried's top associates have pleaded guilty to criminal charges.
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Solomon Oladipupo
CryptoCurrency
OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research
2023-03-30T10:12:20.907+02:00
The assets were frozen immediately after the FTX collapse.
OKX confirms its willingness to cooperate further with the fallen exchange debtors.
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Damian Chmiel
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CryptoCurrency
Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge
2023-03-28T20:28:53.526+02:00
The bribery is allegedly linked to Alameda Research's trading accounts.
Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
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Solomon Oladipupo
CryptoCurrency
SBF and Former Executives of Defunct FTX Received $3.2 Billion
2023-03-16T13:15:21.203+02:00
Court filings show that billions flowed from FTX and Alamenda to SBF and his inner circle.
SBF alone received approximately $2.2 billion.
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Damian Chmiel
Op-ed
CryptoCurrency
Op-ed
More Transparency Is Needed in the Crypto Industry
2023-01-09T18:05:00.000+02:00
FTX and the FTT token have shown us that bad actors can create value from thin air.
A need has emerged to re-evaluate what constitutes good practice from crypto providers
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Adam Bialy
News
FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges
2023-01-04T08:17:23.483+02:00
He is facing eight counts of criminal charges.
His trial will start on October 2.
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Arnab Shome
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CryptoCurrency
US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond
2022-12-22T22:36:44.458+02:00
The bond were co-signed by his parents who are Standard Law professors.
Bankman-Fried has been charged with wire, commodities, and securities fraud.
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CryptoCurrency
Sam Bankman-Fried’s Two Top Associates Plead Guilty to Criminal Charges
2022-12-22T07:56:08.226+02:00
Both are facing civil charges brought by the SEC and CFTC.
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CryptoCurrency
US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud
2022-12-13T21:24:39.987+02:00
The regulator said the defendants' action resulted in a loss of over $8 billion.
The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
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CryptoCurrency
Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges
2022-12-13T08:00:15.816+02:00
He is expected to be extradited to the United States.
The US indictment against Bankman-Fried is still under a seal.
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News
The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
2022-12-12T12:31:05.471+02:00
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
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CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
2022-12-09T19:08:25.542+02:00
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
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CryptoCurrency
Sam Bankman-Fried Finds Attorney, FTX Probes Build Up
2022-12-07T13:58:19.204+02:00
The former CEO of Alameda Research has found a lawyer.
FTX is being investigated by the US and the Bahamas authorities.
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Damian Chmiel
Op-ed
CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
2022-12-01T19:00:00.000+02:00
There is stark contrast between mainstream and alternative media around coverage of FTX.
Alternative media has been investigative, analytical, critical and playing a vital role.
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Sam White
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CryptoCurrency
Breaking: FTX Hacked: $1bn Drained from FTX and FTX US Accounts So Far
2022-11-12T09:31:55.731+02:00
The hack came just hours after Sam Bankman-Fried resigned as the CEO.
Speculation is rife of an 'inside job'.
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Finance Magnates Staff
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