On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guil...
Tag: Guilty
Bankman-Fried enters a not guilty plea
Join Our Telegram channel to stay up to date on breaking news coverage Sam Bankman-Fried, the creator of FTX, entered a not guilty plea on Tuesday and will go on trial in October. This case is expecte...
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Financial Crimes
FTX founder Sam Bankman-Fried pleaded not guilty to a series of financial crimes on Tuesday, appearing before a federal court in New York as part of his arraignment. Gathered in a wood-paneled courtro...
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of victims of the cryptocurrency exchange firm’s collapse and to handle inves...
Bithumb’s Former Chairman Found Not Guilty by Seoul Court
When Terraform Labs and its associated tokens collapsed, Bithumb was one of the exchanges that were raided by the authorities in the search for evidence that could help the investigation. Bithumb’s fo...
SBF pleads ‘Not Guilty’: Denies all 8 Charges
Sam pleaded ‘Not Guilty’ for all eight allegations. Caroline Ellison and Gary Wang had already pleaded ‘Guilty’ and could now be witnesses. The FTX case is going at a speedy pace compared to other W...
Former Bithumb Chairman Lee Jung-Hoon Not Guilty: Report
The former chairman of South Korea’s Bithumb exchange, Lee Jung-Hoon, has been found not guilty of fraud by the Seoul Central District Court’s 34th Division of the Criminal Agreement, according ...
Crypto: SBF Not Guilty Over FTX Bankruptcy
The first hearing in the FTX case for co-founder Sam Bankman-Fried (SBF) was held yesterday in New York, regarding the bankruptcy of the well-known crypto exchange in November last year. Reuters repo...
FTX founder Sam Bankman-Fried pleads not guilty to all eight charges
Join Our Telegram channel to stay up to date on breaking news coverage The founder of FTX, Sam Bankman-Fried, has pled not guilty to all the charges facing him because of the collapse of his crypto em...
Sam Bankman-Fried Pleads Not Guilty, Task Force Formed To Recover Billions of Dollars
Defunct crypto exchange FTX has been attributed to a liquidity crunch on millions of crypto traders and several digital assets firms. With billions of dollars at stake, the Fed has come out guns blazi...
Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
Going by the name Cooper Morgenthau, the former chief financial officer on Tuesday pleaded guilty to wire fraud charges in front of the U.S. District Judge Paul Engelmayer in Manhattan federal court. ...
Disgraced FTX founder SBF pleads not guilty
Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges. The ex-CEO is facing criminal charges, which include money laundering and wire fraud...
Sam Bankman-Fried Pleads Not Guilty To Criminal Charges
Former CEO of the bankrupt crypto exchange FTX, Sam Bankman-Fried, has pleaded not guilty to charges brought against him by U.S. authorities. Bankman-Fried was appearing before a judge in the U.S. Di...
‘He Is Toast,’ Deaton Says As Sam Bankman-Fried Pleads Not Guilty
– Advertisement – Deaton expresses faith in the justice system. Attorney John Deaton has expressed confidence that disgraced FTX founder Sam Bankman-Fried will face the full brunt of the l...
Sam Bankman-Fried Enters a Not Guilty Plea In FTX Fraud Case
2 hours ago | 2 mins read Exchange News SBF extradited from the Bahamas and appeared in federal court in New York. Sam Bankman-Fried pleaded not guilty to federal charges. Former FTX CEO Sam Bankman-F...
Sam Bankman-Fried Pleads Not Guilty, Trial Date Set
Unlike two of his former colleagues, FTX’s co-founder Sam Bankman-Fried pleaded not guilty to criminal charges that he knowingly cheated investors. US District Judge Lewis Kaplan set the trial date fo...
SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run
The biggest news in the cryptoverse for Jan. 3 is dominated by SBF entering his ‘not guilty’ plea, Genesis hit by class action lawsuit, Bithumb chairman found not guilty, and more in this CryptoSlate ...
Breaking: FTX’s Sam Bankman-Fried (SBF) pleads not guilty for all charges
Sam Bankman-Fried plead not guilty to all 8 criminal counts The trial hearing will begin towards the end of this year, in the month of October His appeal to conceal the identities of the co-signers of...
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...
Bithumb’s Owner Found not Guilty on Charges of Fraud (Report)
The Seoul Central District Court reportedly ruled that the owner and former Chairman of the South Korean cryptocurrency exchange – Lee Jung-hoon – has not defrauded Kim Byung-gun for 112 billion won (...
SBF Pleads ‘Not Guilty’ as Judge Grants Redaction Request
Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The US Department of Justice has accused Bankman-Fried of using bi...
Sam Bankman-Fried Pleads Not Guilty
Topline Sam Bankman-Fried pleaded not guilty Tuesday to charges related to the collapse of his crypto empire, according to reporters present at his arraignment hearing in a New York federal court Tues...
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including ...
Bankman-Fried pleads not guilty to criminal charges
Disgraced former FTX CEO Sam Bankman-Fried pleaded not guilty to fraud charges in a New York federal court on Tuesday. Bankman-Fried faces multiple charges, including wire fraud and campaign fin...
Sam Bankman-Fried has no plans to plead guilty: new interview
In a recent interview with Tiffanny Fong, Sam Bankman-Fried revealed that he has no plans of pleading guilty to allegations that stipulate his fraud acts led to the collapse of renowned firm FTX. SBF ...
Sam Bankman-Fried pleads not guilty to fraud charges in New York
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Ed Jones | AFP | Getty Images...
Former chairman of S Korean crypto exchange Bithumb not guilty
Lee Jung-Hoon, the former chairman of South Korea’s Bithumb exchange, was declared not guilty of fraud over the failed acquisition of the exchange according to a report by the Korea Economic Dai...
Sam Bankman-Fried expected to plead ‘not guilty’ — but why?
Sam Bankman-Fried (SBF), the founder of now-bankrupt FTX and Alameda Research, is reportedly expected to plead not guilty at his arraignment for eight charges including wire fraud, conspiracy to commi...
Sam Bankman-Fried Expected To Enter Not Guilty Plea
Topline Sam Bankman-Fried was expected to plead not guilty Tuesday to charges related to the collapse of his crypto empire, setting the stage for one of the most high-profile white-collar criminal tri...
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on Jan. 3. The 34th Division of the Criminal Agreement of the Seoul Central District ruled that...
Former Bithumb chair Lee Jung-Hoon found not guilty
Lee Jung-hoon, the former chairman of Bithumb, is now free of all charges in South Korea. He was alleged to have defrauded the business of $70 million during the acquisition of the crypto exchange. On...
The Block: Bithumb’s former chair Lee Jung-Hoon found not guilty: Korea Economic Daily
The former chair of the South Korean crypto exchange Bithumb, Lee Jung-Hoon, was reportedly found not guilty by the Seoul Central District Court’s 34th Division of the Criminal Agreement. ...