FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange. Earlier this wee...
Tag: Sam
Sam Bankman-Fried Files Request to Keep Hold of $450M in Robinhood Stock
Disgraced FTX founder Sam Bankman-Fried has filed a request to keep hold of his 56 million shares of the consumer trading app Robinhood, worth roughly $450 million at current prices. In a court filing...
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 fights to control $450m Robinhood stake
Sam Bankman-Fried, the founder of FTX, is fighting to keep control of $450 million in Robinhood shares. Legal battle over $450M in Robinhood shares The Robinhood shares are currently held by Bankman-...
Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors
In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block debtors’ access to his Robinhood shares. A report announced by US prosecutors r...
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...
Why Did Sam Bankman-Fried Plead Not Guilty?
Further, while crypto-centric observers may see him as some exceptionally influential string-puller in Washington, the truth is that in the grand scheme of political clout, Sam Bankman-Fried is a John...
Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M
FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a Jan. 5 court ...
Sam Bankman-Fried Seeks to Keep Grasp on $450M in Robinhood Shares
Sam Bankman-Fried has argued he should retain control of around $450 million in shares of financial trading app Robinhood, disputing a rival claim by the estate of the company he founded and once ran,...
Sam Bankman-Fried meeting with Biden administration prompts speculation
This week, the Biden administration announced that Sam Bankman-Fried (SBF) had met with Biden aides to discuss ‘pandemic prevention.’ The announcement raised questions and suspicions among the public....
FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case
Daniel Friedberg, the controversial lawyer who served as top compliance chief at now-defunct crypt exchange FTX, has reportedly cooperated with United States’ prosecutors investigating FTX collapse. F...
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets a...
Contra Its Critics, Sequoia Capital Is the Hero of the Sam Bankman-Fried, FTX Story
Business columnist Gene Marks is angry. He feels that venture capital firm Sequoia Capital did the other 99.99999% of us harm by investing in FTX. In his words, “super-smart people led millions of uns...
U.S. Government Seize Robinhood Shares linked with Sam Bankman-Fried
The U.S. prosecutors has seized — or is in the process of seizing shares of Robinhood Markets Inc (NASDAQ:HOOD) hundreds of millions of dollars worth of Robinhood Markets shares as part of the fraud c...
White House’s Claim on Sam Bankman-Fried and Senior Biden Officials Meeting
Recently, White House records made public revealed that FTX founder, Sam Bankman-Fried, met with senior Biden administration officials in the White House on four occasions over the course of last year...
Sam Bankman-Fried Issues Not-Guilty Plea in FTX Case
Sam Bankman-Fried pleaded not guilty to a slate of alleged financial crimes before US District Judge Lewis Kaplan in Manhattan on Tuesday, though whether that plea will stand remains to be seen. The f...
Former FTX lawyer expected to testify against Sam Bankman-Fried
A growing number of associates of former billionaire Sam Bankman-Fried are choosing to cooperate with authorities, who are working to prosecute the FTX co-founder for a slew of criminal fraud charges....
Ex-FTX Lawyer Helped Prosecutors Build 8 Count Case Against Sam Bankman-Fried: Reuters
– Advertisement – Summary: Daniel Friedberg gave U.S. authorities insight into how Bankman-Fried diverted FTX customer funds to finance Alameda Research. Freidberg was contacted by FBI age...
Millions in transactions raise questions about Sam Bankman-Fried
Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. The transactions in question span across the Avalanche, BSC, Arbitrum, and Poly...
Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials – Bitcoin News
According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about ...
Judge Prohibits Sam Bankman-Fried From Accessing FTX, Alameda Funds
A modification was made to FTX founder Sam Bankman-Fried’s bond agreement on Tuesday, prohibiting him from accessing or transferring funds related to FTX or Alameda Research as a new condition of his ...
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed – Bitcoin News
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...
Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges
Topline Federal authorities have seized or are in the process of seizing more than $400 million worth of Robinhood Markets shares tied to bankrupt cryptocurrency firm FTX, a Justice Department prosecu...
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...
Sam Bankman Fried’s defense on Twitter
The trial for the conviction of Sam Bankman Fried, the former CEO of FTX involved in the scandal that saw his company implode on 11 November 2022, has begun, with SBF’s defense beginning on his Twitte...
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...
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...
Is Sam Bankman-Fried The Mastermind Behind New Meme Token ‘BONK’?
Bonk (BONK) is a new meme token with a Shiba Inu emblem that airdropped half of its total supply of 56 trillion tokens. During an airdrop, a cryptocurrency releases a free supply of its token to a num...
Sam Bankman-Fried Cashed Out Over $600k, Violating Parole?
Is it possible that the founder of FTX forgot he was arrested? BowTiedIguana, a crypto analyst specializing in DeFi education, revealed on Dec. 29 that there was evidence about Sam Bankman-Fried’s pot...
Sam Bankman-Fried‘s legal team warns of ‘harassment and threats’ to parents in latest court filing
The legal team behind former FTX chief executive officer Sam Bankman-Fried has petitioned a court to redact certain information on individuals acting as sureties for his $250-million bond, citing thre...
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...