The Alameda Wallets show strange activities after the bailout of Sam Bankman-Fried. Could he be selling more crypto? The Alameda wallets are active, just days after Sam Bankman-Fried bought his way ou...
Tag: BankmanFried
Martin Skhreli’s “Wise Words” For Sam Bankman-Fried
A lot has happened this year and the collapse of the FTX, a cryptocurrency exchange, threw another block of ice to the already frigid crypto bucket. Company has already witnessed John Ray III stepping...
Caroline Ellison ‘Knew That It Was Wrong,’ Implicates Sam Bankman-Fried
Caroline Ellison, the former CEO of collapsed algorithmic trading firm Alameda, told a judge that she agreed with disgraced former FTX CEO Sam Bankman-Fried in providing “materially misleading f...
FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Sam Bankman-Fried is expected to enter a plea on January 3, 2022, to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The tri...
Bankman-Fried arraignment in New York set for next week
Disgraced FTX founder Sam Bankman-Fried will be arraigned by the U.S. District Court for the Southern District of New York next week. Court documents set Bankman-Fried’s arraignment on Jan...
Bankman-Fried Case’s Legal Process Isn’t ‘a Sham Deal’, Former SEC Chair
The former United States Securities and Exchange Commision (SEC) Chair, Jay Clayton in a recent CNBC interview talked about FTX and Sam Bankman-Fried’s case. He also shared his vision over the recent ...
Alameda Lent Sam Bankman-Fried $546 Million for Robinhood Stake
(Bloomberg) — FTX founder Sam Bankman-Fried said he and former executive Gary Wang borrowed more than $546 million from Alameda Research to buy a nearly 8% stake in Robinhood Markets Inc, accord...
Sam Bankman-Fried bought Robinhood shares using Alameda funds
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents...
New Judge Assigned in Sam Bankman-Fried Fraud Case
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Kaplan replaces U.S. District Judge Ronnie Abrams, who recused herself from ...
FTX’s Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX chief Sam Bankman-Fried borrowed hundreds of millions of dollars from Alameda Research to purchase his stake in trading app Robinhood Markets (HOOD), according to court documents. In an aff...
Sam Bankman-Fried Borrowed Hundreds of Millions of Dollars From Alameda To Buy Robinhood Shares: Court Documents
Court documents in the Caribbean are revealing new ways that former FTX CEO Sam Bankman-Fried misallocated customer funds before the exchange’s collapse. In the official Caribbean Supreme Court affida...
Sam Bankman-Fried criminal case assigned to new judge: Reuters
The criminal case against former FTX CEO Sam Bankman-Fried was reassigned to U.S. Judge Lewis Kaplan after U.S. District Judge Ronnie Abrams recused herself on Friday, Reuters reported, citing a court...
Ellison and Wang admit misleading lenders with Bankman-Fried
FTX trouble begins to clear the air as more accounts come forward with their statements. Caroline Ellison, the former Chief Executive Officer of Alameda Research, pleaded guilty recently, admitting th...
Sam Bankman-Fried Still NYT Darling Despite Theft of the Century
The New York Times has come under fire once again for presenting FTX co-founder Sam Bankman-Fried in a positive light in its latest piece. The article by Rob Copeland highlights how former FTX CEO Sam...
Community slams NYT for its latest ‘sympathy piece’ on FTX’s Bankman-Fried
The online community including some cryptocurrency figures has condemned the latest so-called “sympathy” article from The New York Times written about FTX founder Sam Bankman-Fried. In the Dec. 26 art...
Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
The momentary arrest of former FTX CEO Sam Bankman-Fried (SBF) can be attributed to the efforts taken by the crypto community to aid investigations and track down the whereabouts of the infamous entre...
Vitalik Buterin slams Bankman-Fried and FTX
On November 12, a Canadian programmer and co-founder of Ethereum, Vitalik Buterin scolded Sam Bankman-Fried, the chief executive officer of FTX when he was asked about the bankruptcy of FTX. Vitalik h...
Bankman-Fried posts bail and other major crypto news of the past week
The FTX saga continued to unfold this past week with disgraced former CEO Sam Bankman-Fried now out on bail. Some of Bankman-Fried’s associates have pleaded guilty to fraud charges and are said to be ...
Judge withdraws from Bankman-Fried case, citing potential conflict of interest
District Judge Ronnie Abrams withdrew her participation from legal proceedings around crypto exchange FTX’s disgraced former CEO and founder, Sam Bankman-Fried, amid a potential conflict of inte...
Crypto Community Questions Judges After Sam Bankman-Fried Bailed Out
Controversies have arisen over a US court’s decision that bailed out Sam Bankman-Fried on one of the largest bail bonds in US history! Following the extradition agreement, FTX’s founder Sam Bankman-Fr...
Alameda’s Ellison Says She, Bankman-Fried Agreed to Mislead FTX Lenders
(Bloomberg) — Former Alameda Research CEO Caroline Ellison said she and FTX co-founder Sam Bankman-Fried knowingly misled lenders about how much the now-bankrupt trading firm was borrowing from ...
Caroline Ellison Admits She And Bankman-Fried Conspired To Steal From FTX Customers And Mislead Investors, Reports Say
Topline Caroline Ellison, a longtime confidante of befallen crypto entrepreneur Sam Bankman-Fried, claims she and the former billionaire FTX founder agreed to deceive the exchange’s investors, lenders...
Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report
Disgraced FTX founder Sam Bankman-Fried will reportedly be under monitored house arrest after posting what prosecutors are calling the largest pretrial bond of all time. According to a new report by C...
Bill Ackman Defends Sam Bankman-Fried After $250M Bail
The hedge fund manager Bill Ackman believes that Sam Bankman-Fried is not a crook. The FTX failed because SBF was trying to avoid embarrassment. The American billionaire investor and the CEO of the he...
Sam Bankman-Fried Released on $250 Million Bail
Former CEO and founder of FTX, Sam Bankman-Fried, has been released on $250 million bail as he awaits trial for eight federal charges related to fraud. The 30-year-old crypto whizz is accused of misma...
Bankman-Fried execs likely to be freed on bail after FTX fraud pleas
Damian Williams, US attorney for the Southern District of New York, speaks during a new conference at the US Attorney’s Office-Southern District of New York (SDNY) in New York, US, on Tuesday, D...
Sam Bankman-Fried Released On $250 Million Bond—But He Only Put Up A Fraction Of That
Topline FTX founder Sam Bankman-Fried was released from federal custody Thursday after his attorneys struck a deal with prosecutors on a bail amount of $250 million, as the former cryptocurrency titan...
Sam Bankman-Fried released on $250m bail paid by parents
Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while...
Sam Bankman-Fried Gets Out on $250 Million Bail
Sam Bankman-Fried is being released on a huge recognizance bond following his appearance in a Manhattan Federal Court to face fraud charges related to the collapse of FTX and Alameda Research. The di...
Sam Bankman-Fried, the founder of FTX, will be released on $250 million bond and live with his parents
Join Our Telegram channel to stay up to date on breaking news coverage A New York federal judge decided on Thursday to release FTX founder Sam Bankman-Fried on a $250 million bond as he awaits trial o...
Sam Bankman-Fried to be released on $250 million bond after first U.S. hearing
Accused crypto crook Sam Bankman-Fried was released from custody Thursday on a $250 million bond, following the FTX founder’s first appearance in a U.S, court on fraud charges. Bankman-Fried walked ou...
Sam Bankman-Fried Will Be Released On $250 Million Bail
Topline FTX founder Sam Bankman-Fried is set to be released from federal custody after his attorneys struck a deal with prosecutors on a bail amount of $250 million, according to multiple reports, as ...