Insolvent crypto lender Voyager Digital’s Official Committee of Unsecured Creditors or Voyager UCC in short, has sent subpoenas to a number of officials at FTX and its trading arm, Alameda Research. A...
Tag: BankmanFried
Voyager Bankruptcy: Former FTX CEO Sam Bankman-Fried Served Deposition Subpoena By Creditors
The current legal saga facing FTX former CEO Sam Bank-Friedman shows no signs of abating, with new cases weekly. The latest reports say that the FTX founder has been served a subpoena to testify at a ...
Judge Mulls More Electronics, Internet Restrictions for Sam Bankman-Fried
Federal Judge Lewis A. Kaplan yesterday tabled the possibility that the disgraced FTX founder Sam Bankman-Fried should be completely cut off from electronics, which would amend his current bail condit...
More Than $700 Million Has Been Taken from Sam Bankman-Fried
According to Sam Bankman-Fried, the disgraced head executive of the now defunct crypto exchange FTX, he only had about $100,000 to his name after his business fell into bankruptcy and he was arrested ...
FTX’s Bankman-Fried could ‘conceivably’ have bail revoked, says judge
Sam Bankman-Fried could “conceivably” have his bail revoked after a federal judge said there was “probable cause” to believe the former FTX CEO may have engaged in attempted witness tampering. During...
Sam Bankman-Fried is embroiled in legal drama. FTX is moving on without him.
Beleaguered crypto exchange FTX is charging ahead in bankruptcy court, preparing for high-profile clawbacks to begin at the end of the month. Meanwhile, the company’s former CEO could lose most...
Judge considers sending Sam Bankman-Fried to jail, here’s why
The federal judge overseeing SBF’s case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence witness...
Sam Bankman-Fried Forced to Reveal Names of Bond Signers
The judge presiding over Sam Bankman-Fried’s criminal case today ordered the names of the disgraced crypto mogul’s bond signers to be revealed, according to court documents. Andreas Paepcke put up $20...
Sam Bankman-Fried to face stricter bail conditions amid many violations
As rumors of Sam Bankman-Fried’s murky activities keep spreading, his bail term might be significantly adjusted. For instance, he may be forced out of his favorite MMORPG, “League of Legends.” Strict ...
Sam Bankman-Fried Should Be Cut Off From the Internet: Prosecutors
Key Takeaways U.S. attorney Damian Williams wants Sam Bankman-Fried’s use of cellphones, tablets, computers, and the internet to be severely limited. Bankman-Fried recently used a VPN on two occasions...
Former FTX CEO Sam Bankman-Fried Used VPN
The prosecutors who are handling the criminal case against Sam Bankman-Fried, the former chief executive officer of FTX, have asked for more time to investigate the potential legal ramifications of Ba...
Ex-Stanford Dean Bailed Out Bankman-Fried To Help ‘Steadfast Friends,’ He Says
Topline Among the two mystery guarantors for Sam Bankman-Fried’s $250 million bail is Larry Kramer, the former dean of Stanford Law School, according to court filings unsealed Wednesday – and Kramer t...
Judge Halts SEC, CFTC Cases Against Bankman-Fried Until Criminal Trial Concludes
Civil proceedings from the SEC and CFTC against disgraced crypto founder Sam Bankman-Fried have been deferred until the former CEO’s criminal case is concluded. On February 7, U.S. Attorney for the So...
Judge Outlaws Sam Bankman-Fried VPN Use for Internet Access
Former FTX chief executive Sam Bankman-Fried (SBF) is in hot water again. He has been ordered not to use privacy and encryption software to access the internet. The crypto industry’s public enemy numb...
FTX’s Sam Bankman-Fried Used VPN to Access Internet
4 hours ago | 2 mins read Editors News As per the prosecution, using a VPN creates various possible difficulties. Sam Bankman-Fried’s lawyers argued that their client only used a VPN “to access NFL Ga...
Sam Bankman-Fried allegedly used VPN to watch Super Bowl
Sam Bankman-Fried, the former CEO of the failed crypto exchange FTX, allegedly utilizes a VPN to access the internet, potentially creating controversies in his bail terms. In a letter dated Feb. 13, U...
Sam Bankman-Fried uses VPN for Super Bowl; U.S. Government concerned
Ex-FTX CEO SBF’s usage of VPN could potentially prompt a further clampdown on his bail conditions. Earlier, the Manhattan judge overseeing SBF’s fraud case stated that SBF cannot be barred from commun...
Bankman-Fried banned from using VPN, bail arguments set for Thursday
A judge banned Sam Bankman-Fried from using a VPN after the former FTX boss said he used a private network to watch the Super Bowl while under house arrest. “The defendant’s use of a VPN present...
Bankman-Fried used VPN to watch Super Bowl, will stop using private network until bail is settled
Former FTX CEO Sam Bankman-Fried used a VPN to watch the Super Bowl, but he has agreed to stay away from the tech until his bail terms are settled, Bankman-Fried’s lawyer wrote in a court filing on Tu...
US SEC and CFTC lawsuits against Sam Bankman-Fried pushed back
SEC and CFTC lawsuits against the FTX former CEO Sam Bankman-Fried will have to wait until the criminal cases against him are concluded. Attorney Damian Williams of the Southern District Court of New ...
CFTC, SEC cases against Bankman-Fried to be pushed back until criminal case ends
Civil cases brought by U.S. regulators against former FTX CEO Sam Bankman-Fried can be pushed back until after a criminal case concludes, a judge decided Monday. Damian Williams, U.S. Attorney ...
Plea or life sentence? What to expect from Bankman-Fried trial
The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The Commodities Futures Trading Commission (CFTC), the SEC, and...
Former FTX CEO Sam Bankman-Fried Restricted from Using encrypted messaging apps
It has been reported that a federal court has ruled against oral arguments asking that a former CEO of FTX, Sam Bankman-Fried, be permitted to use some chat applications. As a condition of his release...
Why Sam Bankman-Fried did us all a favor
Ad The Wild West of crypto has had no shortage of scandals in its short history, but the recent collapse of FTX ranks highly among the worst to have afflicted the industry. For some, the FTX collapse ...
Congressmen Launch Probe Into SEC Handling of FTX, Sam Bankman-Fried
Members of the United States House of Representatives are looking for answers regarding how the U.S. Securities and Exchange Commission (SEC) investigated the collapse of the crypto exchange FTX. On F...
SDNY Wants SEC, CFTC To Postpone Cases Against Bankman-Fried
Prosecutors in the Southern District of New York (SDNY) have asked the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) to postpone their cases against the disg...
Robinhood Wants to Buy Its Shares Back from Sam Bankman-Fried
Robinhood Markets said Wednesday that it would try to buy back shares purchased by former FTX CEO Sam Bankman-Fried, as his 7.6% stake in the company remains a contested factor in both Bankman-Fried’s...
Sam Bankman-Fried Appeals Judge’s Decision to Reveal Names of His $250M Bond Backers
Join the most important conversation in crypto and web3! Secure your seat today Former FTX chief Sam Bankman-Fried has appealed a judge’s decision to allow the identities of the two currently unidenti...
US Prosecutors Want to Delay CFTC, SEC Fraud Cases Against Sam Bankman-Fried
U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. Dam...
Sam Bankman-Fried funded politics but now FTX demands funds
FTX, the company of former crypto enfant prodigy Sam Bankman-Fried, has sent private letters to individual politicians who were recipients of donations sent by the former CEO and founder demanding the...
Bankman-Fried appeals judge’s decision to reveal bond co-signers
Sam Bankman-Fried is fighting to keep the names of the two people who co-signed his bond a secret. The former FTX CEO appealed a judge’s decision to unseal the names of the two co-signers in a ...