In the recent court hearing, the U.S. judge extended bail restrictions on Sam Bankman-Fried. FTX founder is currently facing fraud charges over the collapse of his now-bankrupt crypto exchange, FTX. A...
Tag: Bail
Guarantors of Sam Bankman-Fried’s Bail Bond signed off
For the time being, neither of the two guarantors who endorsed a portion of Sam Bankman-250 Fried’s million dollar bail bond will have their identities revealed to the public. A court has also d...
SBF $250 Mln Bail Guarantor To Remain Confidential
FTX News: Legal troubles for Sam Bankman-Fried (SBF), the alleged person behind the massive collapse of FTX Trading Ltd, are on mounting up. In the latest court proceedings, a federal judge declined t...
Bankman-Fried’s Bail Bond Appeal: Identity Disclosure Delayed?
The global cryptocurrency community has been eagerly awaiting the public disclosure of individuals, aside from SBF’s parents, who helped secure his $250 million bail bond. However, former FTX CEO SBF ...
Judge denies Bankman-Fried’s bail modification ahead of Thursday hearing
A U.S. District judge rejected Sam Bankman-Fried’s request to modify his bail terms and cancel a Thursday hearing on the issue, according to court documents filed on Tuesday. Bankman-Fried agree...
DCG Creditors Bail Genesis Out of Possible Bankruptcy
Digital Currency Group (DCG) appears to have avoided possible bankruptcy as its sister firms, and Genesis subsidiaries, have reached an agreement with creditors to avoid going under. Digital Currency ...
SBF bail guarantor to go public, UK crypto framework and Celsius…
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could...
US District Judge Extends SBF’s Bail Conditions Negotiation Date
The United States District Judge granted the extension of date to file a reply on bail conditions after request from Sam Bankman-Fried’s counsel. He also postponed the oral judgment two days ahead of ...
Genesis creditors are starting to bail on bankrupt lender
Some Genesis creditors are deciding that it’s time to take the money and run — even if all they’re able to get is a fraction of what they paid into the bankrupt lender. Earlier this week, Stephen Soko...
Who Holds the Key to Sam Bankman-Fried’s Fate? Court to Unveil Co-Signers of $250 Million Bail Bond
A hearing regarding Bankman-Fried’s bail conditions is scheduled for February 9th, and the names of the co-signers of his $250 million bail bond will be made public after the next hearing. The former ...
Crypto user behind $116m Mango Markets exploit waives right to bail – Cryptopolitan
Attorneys assigned to the crypto user suspected of orchestrating a $116-million heist from decentralized exchange Mango Markets have conceded their client should remain detained during court proceedin...
The identities of SBF’s $200m bail guarantors to be made public – Cryptopolitan
Following a recent judgment made by United States District Judge Lewis Kaplan, it is possible that the identity of the two individuals who assisted former FTX CEO Sam Bankman-Fried “SBF” with his $250...
FTX Case: Court Orders to Reveal SBF’s $250M Bail Guarantors’ Names
US District Judge Lewis Kaplan has ruled to make SBF’s $250 million guarantor’s identity public. Kaplan has approved a joint petition from eight media firms that asked to reveal the names of the two p...
Prosecutors want court to adjust Sam Bankman-Fried’s bail conditions
Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried, the defendant and former CEO of FTX, to sway witnesses using Signal and ...
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers – Bitcoin News
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insist...
SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions
The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from SBF to contact the witnesses. SBF tried to contact the FTX off...
Prosecutor seek to restrict Bankman-Fried’s bail terms after apparent attempts to influence witnesses
U.S. Attorneys want to restrict FTX founder and ex-CEO Sam Bankman-Fried’s access to encrypted messaging services and bar communication with former FTX and Alameda employees, after prosecutors suggest...
Major Media Demands Sam Bankman-Fried’s $250M Bail Sureties
Eight significant media organizations demand SBF bail sureties identities. The U.S. attorney claimed public interest cannot be overstated. United States District Court of the Southern District of New...
Media power group files request to reveal SBF’s secret bail signatories
A collection of news media giants requested that the court handling fallen crypto mogul Sam Bankman-Fried’s criminal case reveal who, other than his parents, signed his $250 million bail bond. T...
Alleged Mango Markets Exploiter Denied Bail as SBF Lives it Up
The United States District Court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail, citing public safety concerns. In a Jan. 4, 2023 ruling, Judge Bruce...
Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According ...
SBF Gets to Keep Bail Co-Signers Secret—Just Like His Lawyer Did for Ghislaine Maxwell
Sam Bankman-Fried’s legal team successfully argued Tuesday that the names of two signatories backing the disgraced FTX founder’s $250 million bail bond should be hidden from the public. In a si...
SBF free on bail for 10 months until trial in October as he pleads not guilty
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on Jan. 3. WATCH: FTX founder Sam Bankman-Fried enters...
Sam Bankman-Fried’s Lawyers Ask Court To Redact Identities of $250M Bail Co-Signers
Court filings reveal that lawyers for Sam Bankman-Fried have asked a judge to redact the names and identifying information of the two co-signers, in addition to his parents, for the former FTX CEOR...
SBF asks judge to keep the identifies of his bail sureties confidential
Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. Judge Kaplan was assigned to over...
Individual Investors Bail On Everything In December, Data Show
NEW YORK, NY – FEBRUARY 06: Traders work on the floor of the New York Stock Exchange (NYSE) on … [+] February 6, 2018 in New York City. Following Monday’s over 1000 point drop, the D...
FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows
An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec....
FTX founder reportedly cashes out $684K after being released on bail
FTX founder Sam Bankman-Fried is reportedly cashing out large amounts of cryptocurrency soon after being released on bail, on-chain data suggests. SBF has cashed out $684,000 in crypto to an exchange ...
Is Alameda and SBF Squeezing out User’s Funds Soon After the Bail?
In an interesting development, the wallets associated with a leading trading-now bankrupt firm Alameda Research, the FTX’s sister concern. The platform was seen transferring out funds which raised cur...
Alameda Wallets Swap Altcoins For Bitcoin, After SBF Bail
The FTX/Alameda saga continues to keep the crypto industry on its toes. Just before Christmas, Sam Bankman-Fried (SBF) was released on a $250 million bail under house arrest, which his parents secured...
Alameda wallets become active days after SBF bail, community mulls foul play
The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released...
SBF stays at parents’ house on a $250 million bail: Law Decoded, Dec. 19-26
Former FTX CEO Sam Bankman-Fried landed in the United States on Dec. 21. And, at least till the end of his court cases, he will live with his parents in Palo Alto, California. A bail was granted to SB...