Join the most important conversation in crypto and web3! Secure your seat today U.S. District Judge Lewis Kaplan ruled on Monday that the names of the two currently unidentified people who co-signed S...
Tag: BankmanFrieds
Co-signers of Bankman-Fried’s $250 million bond a step closer to becoming public
The names of two people who co-signed for disgraced FTX founder Sam Bankman-Fried’s bond are one step closer to becoming public after a federal judge granted a motion to unseal their names. The identi...
DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new court filing, the DOJ asks for a ruling ...
Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets
On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argue...
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 Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight – Bitcoin News
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman a...
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...
FTX Wants to Subpoena Bankman-Fried’s Inner Circle
Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about their own personal assets. According to the filing, Bankman-Fried’s father, mother, and brother were all invo...
FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report
Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding their personal wealth. According to a Jan. 26...
FTX Lawyers Eye Bankman-Fried’s Family
FTX’s bankruptcy lawyers have asked Judge John Dorsey for permission to subpoena family members of Sam Bankman-Fried to testify under oath regarding any financial benefits accrued from FTX’s business....
FTX Seeks to Question Sam Bankman-Fried’s Family About Its Wealth
(Bloomberg) — The parents and brother of alleged crypto fraudster Sam Bankman-Fried should be forced to answer questions and provide financial documents about their personal wealth and any money...
US Prosecutors Eye Sam Bankman-Fried’s $400 Million Investment
Federal prosecutors probe Sam Bankman-Fried’s $400 million investment in hedge fund Modulo Capital, located on the same compound as FTX. The prosecutors are investigating whether Bankman-Fried investe...
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from accounts linked to former crypto golden boy Sam Bankman-Fried. According to a doc...
US Feds Confiscate Nearly $700M of Sam Bankman-Fried’s Assets: Report
The United States Federal prosecutors have confiscated nearly $700 million in cash and assets connected to Sam Bankman-Fried, the disgraced founder of FTX. At the heart of the seizure are the 55 milli...
Sam Bankman-Fried’s $700M Worth Assets Seized by U.S Fed
2 hours ago | 2 mins read Editors News The crypto exchange bought assets under FTX Digital Markets name in US currency. FTX held stock in three accounts at rival cryptocurrency exchange Binance. U.S F...
Nearly $700 million of Bankman-Fried’s assets seized by Feds: CNBC
Federal prosecutors this Friday took $697 million worth of cash and assets primarily made up of Robinhood shares from former FTX CEO and founder Sam Bankman-Fried, court documents show. Prosecu...
Three Men Tried Breaking Into Home Of Sam Bankman-Fried’s Parents, Lawyers Claim
Topline There was a serious “security incident” recently at the Palo Alto, California, home owned by the parents of the disgraced former boss of the crypto exchange FTX Sam Bankman-Fried, lawyers repr...
FTX profited from Sam Bankman-Fried’s inflated coins: Report
Sam Bankman-Fried, the former CEO of the FTX crypto exchange, used his influence in the crypto industry to inflate some coins prices through a coordinated strategy with FTX’s sister company, Alameda R...
The FTX Executives Who Helped Run Sam Bankman-Fried’s Crypto Empire
(Bloomberg) — Sam Bankman-Fried may be the face of FTX’s failure, but he wasn’t the only one keeping his sprawling empire going. Most Read from Bloomberg The more than 130 entities that made up ...
Bankman-Fried’s Lavish Lifestyle Allegedly Revealed, Cuban Warns of Wash Trade Implosion, Experts Expect Soaring Gold Prices in 2023 — Week in Review – The Weekly Bitcoin News
More information has come to light allegedly revealing the lavish lifestyle of FTX co-founder and “altruist” Sam Bankman-Fried, as the failed former crypto exchange CEO also fights for Robinhood share...
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...
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange FTX. According to a new report by CNBC, lawyers representin...
DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward – Featured Bitcoin News
The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers of FTX.co...
Sam Bankman-Fried’s charitable donations sought by FTX: Report
FTX’s new management is seeking to recover millions of dollars in donations made by the crypto exchange and its former CEO Sam Bankman-Fried, reports the Wall Street Journal. At the end of Sept...
Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’
The legal team for former FTX CEO Sam Bankman-Fried has filed a motion in an effort to stop the exchange’s debtors from controlling more than $450 million worth of shares of Robinhood. In a Jan. 5 cou...
Sam Bankman-Fried’s lawyers just filed a claim to keep his $450 million in Robinhood shares, arguing he needs them for legal fees
On Thursday night, the lawyers of disgraced crypto founder Sam Bankman-Fried filed an objection in the bankruptcy proceedings of his crypto exchange, FTX, to retain 56 million shares of Robinhood, cur...
Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy
Alameda Research, FTX’s defunct trading arm that was controlled by Sam Bankman-Fried, has joined the list of protesters against a plan by rival exchange Binance’s U.S. affiliate to buy the asset...
Sam Bankman-Fried’s FTX/Alameda Empire Faced Turbulence Years Before Implosion
A new report claims Sam Bankman-Fried’s financial crypto empire faced troubles years before the FTX exchange collapse. According to the Wall Street Journal, Bankman-Fried’s trading firm Alameda Resear...