Disgraced FTX founder Sam Bankman-Fried (SBF) is under yet another layer of legal pressure after a judge unsealed a superseding 12-count indictment against him on Thursday. The filing adds 4 new char...
Tag: Sam
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to allegedly making illegal political donations. New court documents reveal that form...
FTX Founder Sam Bankman-Fried Faces 12 New Charges
In Manhattan federal court, a new superseding indictment against Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, was unsealed on Thursday, February 23. The indictment contains 12 ch...
Sam Bankman-Fried charged with more fraud
A superseding indictment against Sam Bankman-Fried (SBF) has been filed in the Southern District of New York (SDNY), newly charging him with conspiracy to commit bank fraud, conspiracy to operate an u...
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case – Bitcoin News
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business ...
Sam Bankman-Fried faces new criminal charges including conspiracy to commit bank fraud
Legal • February 23, 2023, 9:55AM EST FTX founder Sam Bankman-Fried is facing new criminal charges after a judge unsealed a new 12-count indictment against him on Thursday, months after the former cry...
Sam Bankman-Fried and His Wasted Political Donations
Sam Bankman-Fried (SBF) made great efforts to be the “acceptable face” of crypto. His political maneuvers will cast a long shadow over the industry. Sam Bankman-Fried, the disgraced former CEO of FTX,...
Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights
Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s...
Former FTX CEO Sam Bankman-Fried to Appear in court remotely
A request has been made by representatives for Voyager Digital’s unsecured creditors to have the former CEO of FTX, Sam Bankman-Fried (SBF), as well as numerous top-level officials from FTX and ...
Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried – Bitcoin News
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycl...
Voyager Issues Subpoenas To Sam Bankman-Fried And Others
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...
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 ...
Sam Bankman-Fried’s Altruism Wasn’t Very Effective
Effective altruism, in case you’ve never heard of it, is a philosophical and social movement that applies reason and evidence to determine, and then act upon, the most effective ways to benefit others...
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...
Federal Judge Hints ex-FTX Sam Bankman Fried About His Freedom
The judge bans Sam from using VPN; this shows the court’s strictness on cryptocurrencies. Sam Bankman was the founder of the world’s third-largest crypto exchange. FTX former CEO Sam Bankman Fried is ...
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...
Judge allows release of identities of guarantors behind Sam Bankman-Fried’s bail
A federal judge has allowed the identities of guarantors who signed on as sureties for former FTX CEO Sam Bankman-Fried’s $250 million bond to be made public following a request from several news outl...
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...
Here’s Who Co-Signed Sam Bankman-Fried’s $250 Million Bail Bond
The guarantors behind Sam Bankman-Fried (SBF)’s $250 million bail package have been revealed after news organizations gained court approval to unseal their names in early January. Both individuals ar...
Stanford University’s Larry Kramer and Andreas Paepcke co-signed Sam Bankman-Fried’s bond
A pair of Stanford University academics co-signed FTX founder Sam Bankman-Fried’s bond, according to court documents unsealed on Wednesday. Larry Kramer, dean emeritus of Stanford Law School, s...
Sam Bankman-Fried’s two bond guarantors revealed after unsealing
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...
Sam Bankman-Fried’s use of a VPN on Super Bowl Sunday ‘raised concerns,’ say prosecutors
Prosecutors behind the criminal case against former FTX CEO Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN. In a Feb...
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’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on pause until the U.S. Department of Justice (DOJ) concludes its criminal case agai...