SBF requested access to certain websites, but Judge Kaplan feels he can outfox the technological restriction. Kaplan has asked for stricter bail conditions for Sam Bankman Fried. SBF requested access...
Tag: SBF
US Judge To Decide if SBF Should Suffer Any Bail Restriction
A US court will determine the bail conditions of the FTX founder today. Previously, the court worried that SBF was communicating via untrackable means. FTX’s balance sheet shows $5.5B in liquid assets...
SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evide...
Legal Team of Former FTX CEO SBF Requests Delay of October 2 Trial
16 seconds ago | 2 mins read Exchange News Late last month, four more fraud and conspiracy charges were added. Bankman-Fried entered a not-guilty plea in January on eight charges of fraud. Former cryp...
A Hidden Connection UNCOVERED: Is SBF ‘Ryoshi’, The Creator Of Shiba Inu?
The identity of the Shiba Inu founder and creator has been a source of contention among SHIB holders over the last year. Ryoshi is the founder of Shiba Inu, but little else is known about the unidenti...
Is SBF Shiba Inu The Creator? Coinbase Director Finds Link
Conor Grogan, head of product business operations at Coinbase, has made a sensational discovery, linking the anonymous inventor of Shiba Inu, Ryoshi, to former FTX CEO Sam Bankman-Fried (SBF). In a Tw...
Is SBF, Ryoshi? Coinbase Director Draws Links Between Shiba Inu Creator and Alameda
An OpenSea account connected to a wallet linked with Ryoshi shares the same name with SBF’s trading firm Alameda Research. Coinbase Director of Project Strategy & Business Operations Conor Grogan ...
Prosecutors say SBF should only access approved websites. He wants Door Dash and the New York Post
Policy • March 4, 2023, 2:23PM EST Federal prosecutors are seeking to severely limit former FTX CEO Sam Bankman-Fried’s connection to the internet and technological access to a “flip phone...
‘Con Man’ Gary Gensler Similar To SBF
XRP News: Even as the U.S. Securities and Exchange Commission’s (SEC) crackdown on crypto operations spreads, the XRP community is criticizing the regulator’s restrictive moves. In a latest, XRP lawye...
“Guilty” FTX Executive To Now Cooperate Against SBF
FTX News: According to allegations made by the U.S. Securities and Exchange Commission (SEC), a person who formerly worked as the director of engineering at FTX was “an active participant” in a scheme...
How on-chain data can possibly prevent the next SBF, according to Arkham Intel CEO
Episode 16 of Season 5 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Arkham Intelligence Founder and CEO Miguel Morel. Listen below, and subscribe to The Scoop on Apple,...
Lawyers for SBF time to discuss additional bail conditions
In the federal court, the attorneys who are defending former FTX CEO Sam Bankman-Fried have asked for additional time to prepare and present a proposal concerning the conditions of their client’...
SEC Caught FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U.S. Securities and Exchange Commis...
Ava Labs CEO and Founder Criticizes Former FTX CEO SBF
2 hours ago | 2 mins read Exchange News The firm declared bankruptcy since it did not have sufficient reserves of client funds. Sirer said he is kept up by the prospect of how far SBF pushed the indus...
SBF Opposes Order To Testify In Voyager Digital Bankruptcy Hearing
Join Our Telegram channel to stay up to date on breaking news coverage What – The co-founder and former CEO of the bankrupt FTX crypto exchange, Sam Bankman-Fried (SBF), has been making multiple court...
Federal Prosecutors Charge SBF with New Financial Crimes
SBF has been charged of four new financial criminal charges. The charges include conspiracy to commit bank fraud and involvement in an unlicensed money-transacting business. Allegedly, SBF conspired w...
FTX co-founder SBF hit with new charges for political donations
On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S. New revelations from the trial of disgraced FTX founder Sam Bankman-Fried (SBF) have come to light ...
SBF Legal Defense to Appoint Tech Expert as Court Mulls Amending Bail Conditions
Lawyers representing Sam Bankman-Fried, the disgraced founder of the FTX cryptocurrency exchange, consented to appoint an independent technical expert to consult the court on his bail conditions. “The...
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
Ad FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on Feb. 23. The indictment — unsealed in the U.S. District Court in Manhattan, where ...
It’s a blessing that SBF has taken a break from Twitter
Could it be beneficial for the prosecution to let Sam Bankman-Fried stay online and talking? Yes, but it’s also a detriment to society. As FTX collapsed around him, Sam Bankman-Fried (SBF) took to Twi...
SBF to hire tech expert to consult on trial after breaching bail conditions – private citizens urge arrest
Sam Bankman-Fried’s lawyers said Feb. 21 that the defense has acquiesced to the court’s request to hire an independent technical expert to consult on bail conditions and is currently looki...
SBF Resists Order to Appear in Voyager Digital’s Bankruptcy Hearing
Sam Bankman-Fried (SBF), the founder and former CEO of the now-defunct cryptocurrency exchange FTX, is resisting an order to testify at the bankruptcy hearing of crypto broker Voyager Digital. On Tues...
Private Citizens Urge Judge To Jail Bankman-Fried Before Fraud Trial
Topline In a handwritten note filed in court Tuesday, a retired Connecticut police officer chided the judge overseeing criminal proceedings against Sam Bankman-Fried for allowing the one-time billiona...
Another SBF Close Associate Wants to Plead Guilty in FTX Fraud Case: Report
Nishad Singh, the former head of engineering at bankrupt crypto exchange FTX, is close to striking a plea deal with federal prosecutors in the ongoing case against the exchange and its execs. Accordin...
Lawyers explain why bail differs for crypto washouts SBF and Eisenberg
In the US, state and federal bail restrictions can differ wildly and, unless there’s some reason to believe that a charged individual will hurt themselves or others or flee before their trial, federal...
Voyager Creditors Go After SBF and Other FTX Executives
Representatives of unsecured creditors for Voyager Digital have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. According to a Feb. 18 court...
Voyager creditors serve SBF a subpoena to appear in court for a ‘remote deposition’
Representatives for Voyager Digital’s unsecured creditors have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top-level executives from FTX and Alameda Research provide documents an...
New Lawsuit Accuses Silvergate Bank of Assisting SBF And FTX Fraud
Join Our Telegram channel to stay up to date on breaking news coverage What – The legal case involving the co-founder and former CEO of FTX, Sam Bankman-Fried (SBF), is still ongoing. Why – In a new d...
Judge Alludes to Possibility of SBF Bail Reversal
Since Sam Bankman-Fried has been allowed to stay at his parent’s home until his trial this October, multiple missteps have occurred. Between a long-winded rant on substack outlining his view of the co...
SBF bond signers revealed to be former Stanford faculty; FTX bankruptcy judge rules against probe
Ad Two notable developments concerning the bankrupt crypto firm FTX and its former CEO, Sam Bankman-Fried, occurred in court on Feb. 15. Stanford members signed SBF bail bond Previously, Judge Lewis K...