Join Our Telegram channel to stay up to date on breaking news coverage In the ongoing criminal case against the former FTX Chief executive, SBF, the United States prosecutors disclosed email and text ...
Tag: SBF
FTX Founder SBF Hoped On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U.S. Justice Department in a Wall Street Journal report, SBF attempted t...
SBF tried to meet FTX replacement CEO John Ray
Disgraced FTX CEO Sam Bankman-Fried attempted to meet with the firm’s replacement bankruptcy CEO John Ray III, according to a court filing dated Jan. 30. That filing disclosed a private message from B...
DOJ backs move to stop SBF from accessing FTX and Alameda resources – Cryptopolitan
In the criminal case against Sam Bankman-Fried, US prosecutors uncovered text and email messages from Bankman-Fried to the current FTX Chief Executive Officer, John Ray. These documents provide a cruc...
US prosecutors seek to ban SBF from Signal after alleged witness contact
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies. Court documents...
SBF Wished to Be “Andy” of “The Shawshank Redemption” While at Fox Hill, Bahamas
The former crypto white knight was arrested for mishandling of users’ funds and other charges by the Bahamian police on December 13, 2023, and was held at the notorious Fox Hill prison. Sam knew he wo...
SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the “worst possible light.” US prosecutors alleged that SBF’s message to FTX US General counsel Ryne...
SBF Tried to Influence a Former FTX Employee’s Testimony, US Prosecutors Claim
The disgraced founder and former CEO of FTX tried to contact and potentially influence the witness testimony of another exchange employee, according to the US Department of Justice. As such, the prose...
SBF Prosecutors Are Stopping At Nothing To Recover Funds
Join Our Telegram channel to stay up to date on breaking news coverage The bankruptcy lawyers pursuing FTX’s legal case against Sam Bankman-Fried (SBF) have sought permission from Judge John Dorsey to...
SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions
The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from SBF to contact the witnesses. SBF tried to contact the FTX off...
Former FTX CEO SBF Urges Court For Access to Crypto Assets
2 hours ago | 2 mins read Exchange News Bankman-Fried resigned as CEO of FTX on November 11th, 2022. Mark Cohen, Bankman-Fried’s attorney wrote a letter to the court on January 28. A surprising develo...
Prosecutors Say SBF Allegedly Uses Signal To Influence Witnesses
US prosecutors have requested that FTX founder Sam Bankman-Fried’s (SBF) bail condition be tightened. The prosecutors want to prevent him from contacting former employees of his bankrupt firms or usin...
FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF’s case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influence his te...
SBF assets still being seized over gross mismanagement
The FTX collapse made the entire crypto industry tumble in November after filing for bankruptcy, and it cost Sam Bankman-Fried almost everything he had. Since then, other exchanges associated with FTX...
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25. SBF associates not cooperating Following its collapse ...
SBF allegedly used FTX money to invest $400M in obscure VC firm
Authorities in the United States might have discovered yet another possible component of Sam Bankman-Fried’s cryptocurrency empire. U.S. federal prosecutors have alleged that Bankman-Fried has used mo...
Beto O’Rourke sets up $100,000 fund from $1M SBF donation for FTX victims
U.S. politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse. Former FTX CEO...
Prosecutors Find Out SBF Held $50 Million in Tiny Rural Bank
Approximately $50 million was seized from Bankman-Fried’s Farmington State Bank account. The bank was the US’s 26th-smallest out of around 4,800, before Bankman-Fried had invested in it. Alameda Resea...
SBF Gave $400M to Modulo Capital Cofounded by Lover
SBF had a romantic relationship with the founder of the firm to whom he sent $400 million FTX funds. NYTIMES: SBF invested $400 million in Modulo Capital in the third and fourth quarters of 2022. Co-f...
Unredacted document shows $1.2B in BlockFi assets linked to SBF
Bankrupt lender BlockFi was revealed to have more than $1 billion in assets linked to FTX and Alameda Research when a creditor committee accidentally published unredacted financial records. As reporte...
Why These Sam Coins Championed By SBF Are Rising As Crypto Market Rebounds
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss –...
$50 M Held at a Rural Washington Bank by SBF: Alameda Also Invested $11.5 M
At the time, a small bank with just 3 employees held an account worth $50 M owned by Sam Bankman-Fried. Alameda also invested $11.5 million in the bank. Prosecutors are trying to take hold of all ass...
SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from h...
This Week on Crypto Twitter: SBF Pleads Innocence via Excel, Twitter Reacts with Memes
Illustration by Mitchell Preffer for Decrypt It was the third full week of 2023, the third full week of consecutive gains for all leading cryptocurrencies, and the third week of the ongoing spat betwe...
US Regulator Seize $700M Worth of Assets Linked to FTX and SBF
A majority part of the seized assets include 55.3 million shares of Robinhood with its current worth of around $526 million. Last week, prosecutors from the United States seized a staggering $700 mill...
SBF to forfeit $700M worth of assets if found guilty of fraud
According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700 million worth of assets if he were to be found guilty of fraud. In a cou...
Elon Musk & Billy Markus Criticize SBF Following $700M Seizure
In the early hours today, the US Federal prosecutors seized nearly $700 million in cash and assets which are in connection with FTX founder Sam Bankman-Fried. As per the reports most of these assets w...
As Legal Fees Stack High, SBF Turns to Substack ⋆ ZyCrypto
Advertisement     “I didn’t realise it would ask for contributions”, Sam Bankman-Fried responded as a Twitter user (@Compound248) pointed out the paywall to the embatt...
SBF could lose up to $700 million in assets if found guilty of fraud – Cryptopolitan
Per recent court documents, Sam Bankman-Fried (SBF) faces the potential forfeiture of nearly $700 million in assets should he be found guilty of fraudulent activity. On January 20, the United States f...
Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
Yuri Molchan Twitter boss and co-creator of DOGE have reacted to news of Fed prosecutors seizing nearly $1 billion from former FTX boss Contents Robinhood shares, Binance and banks deposits of SBF Elo...